Parental companies, filial companies, and officers of CHARIS TECHNOLOGY LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 4

1
Meyer, Cyril
Group Cfo born in July 1972
Individual (4 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
2
Sands, Trevor Martin
Ceo born in October 1965
Individual (16 offsprings)
Officer
2024-07-15 ~ now
OF - Director → CIF 0
3
HYCONTROL LIMITED
- now
ELLINGTON RICHARDS & CO. LIMITED - 1983-11-15
Larchwood House, Orchard Street, Redditch, Worcestershire, England
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
3,629,502 GBP2023-01-31
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
4
ENVEA UK LIMITED
ENVEA UK LTD - now
PCME LIMITED - 2018-12-19
POLLUTION CONTROL AND MEASUREMENT (EUROPE) LIMITED - 1994-10-04
LINESHARE LIMITED - 1990-07-31
Envea House, Rose & Crown Road, Swavesey, Cambridge, England
Active Corporate (3 parents, 5 offsprings)
Equity (Company account)
9,364,805 GBP2023-12-31
Person with significant control
2023-05-30 ~ now
PE - Has significant influence or control → CIF 0

Ceased 7

1
Gallagher, Stephen Francis
Electronic Engineer born in March 1953
Individual (1 offspring)
Officer
1994-10-12 ~ 2013-08-31
OF - Director → CIF 0
2
Gallagher, Helen Ann
Director born in May 1953
Individual (1 offspring)
Officer
1996-01-18 ~ 2013-08-31
OF - Director → CIF 0
Gallagher, Helen Ann
Company Secretary
Individual (1 offspring)
Officer
1994-10-12 ~ 2013-08-31
OF - Secretary → CIF 0
3
Graeme, Dorothy May
Individual
Officer
1994-10-12 ~ 1994-10-12
OF - Secretary → CIF 0
4
Allen, Nigel Vaughan
Managing Director born in March 1967
Individual
Officer
2013-09-01 ~ 2024-07-15
OF - Director → CIF 0
5
Graeme, Lesley Joyce
Born in December 1953
Individual
Officer
1994-10-12 ~ 1994-10-12
OF - Nominee Director → CIF 0
6
Allen, Brian Charles
Chairman born in February 1939
Individual (2 offsprings)
Officer
2013-09-01 ~ 2023-02-10
OF - Director → CIF 0
7
Allen, Richard Mark
Commercial Director born in March 1964
Individual (2 offsprings)
Officer
2013-09-01 ~ 2024-07-15
OF - Director → CIF 0
Allen, Richard Mark
Individual (2 offsprings)
Officer
2013-09-01 ~ 2024-07-15
OF - Secretary → CIF 0

Company in focus

CHARIS TECHNOLOGY LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Average Number of Employees

22023-02-01 ~ 2023-12-31

32022-04-01 ~ 2023-01-31

Cash at bank and in hand

2 GBP2023-12-31

2 GBP2023-01-31

Current Assets

2 GBP2023-12-31

2 GBP2023-01-31

Total Assets Less Current Liabilities

2 GBP2023-12-31

2 GBP2023-01-31

Net Assets/Liabilities

2 GBP2023-12-31

2 GBP2023-01-31

Equity

Called up share capital

2 GBP2023-12-31

2 GBP2023-01-31

Equity

2 GBP2023-12-31

2 GBP2023-01-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

2 shares2023-12-31

2 shares2023-01-31

Par Value of Share

Class 1 ordinary share

1.002023-02-01 ~ 2023-12-31

CHARIS TECHNOLOGY LIMITED
Info
Registered number 02978086
Larchwood House, Orchard Street, Redditch, Worcestershire B98 7DP
Private Limited Company incorporated on 1994-10-12 (30 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.