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 1
  • Baroni, Patrick Michel
    Software Developer born in July 1965
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ dissolved
    OF - Director → CIF 0
    Mr Patrick Michel Baroni
    Born in July 1965
    Individual (2 offsprings)
    Person with significant control
    2018-06-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Beeston, Peter
    Individual
    Officer
    1997-10-18 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 2
    Panter, Alan Leslie
    Individual (1 offspring)
    Officer
    2002-12-17 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 3
    Parr Voller, Caroline Mary
    Financial Planner born in July 1937
    Individual
    Officer
    1996-07-30 ~ 2018-06-20
    OF - Director → CIF 0
    Mrs Caroline Mary Parr Voller
    Born in July 1937
    Individual
    Person with significant control
    2016-06-30 ~ 2018-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 4
    Humphrey, John Charles
    Financial Planner born in June 1937
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2002-12-17
    OF - Director → CIF 0
    Humphrey, John Charles
    Financial Planner
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 2002-12-17
    OF - Secretary → CIF 0
  • 5
    Griffiths, Richard Wynne Palfrey
    Financial Advisers born in September 1954
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2004-11-30
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-07-30 ~ 1996-07-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE CHARLES GROUP LTD.

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
2,039 GBP2017-08-31
2,548 GBP2016-08-31
Current Assets
28,685 GBP2017-08-31
5,049 GBP2016-08-31
Current liabilities
-14,726 GBP2017-08-31
-1,446 GBP2016-08-31
Net Current Assets/Liabilities
13,959 GBP2017-08-31
3,603 GBP2016-08-31
Total Assets Less Current Liabilities
15,998 GBP2017-08-31
6,151 GBP2016-08-31
Net assets/liabilities including pension asset/liability
15,998 GBP2017-08-31
6,151 GBP2016-08-31
Called-up share capital
95 GBP2017-08-31
95 GBP2016-08-31
Revaluation reserve
5 GBP2017-08-31
5 GBP2016-08-31
Retained earnings
15,898 GBP2017-08-31
6,051 GBP2016-08-31
Shareholder's fund
15,998 GBP2017-08-31
6,151 GBP2016-08-31

  • THE CHARLES GROUP LTD.
    Info
    Registered number 03231144
    Koinonia Five Oaks Road, Slinfold, Horsham, West Sussex RH13 0RL
    Private Limited Company incorporated on 1996-07-30 and dissolved on 2019-10-15 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.