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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
    Postle, Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Williams, Nicholas James
    Born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Gavin
    Born in March 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    MICROSS GROUP LIMITED - 2016-05-12
    ALISURA LIMITED - 2010-03-31
    icon of addressThe Maltings, East Tyndall Street, Cardiff, Wales
    Active Corporate (6 parents, 8 offsprings)
    Equity (Company account)
    859,242 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Perry, Richard Harper
    Network Consultant born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-06 ~ 2024-01-31
    OF - Director → CIF 0
    Mr Richard Harper Perry
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    icon of calendar 2016-12-07 ~ 2024-01-31
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Perry, Mary Jane
    Administrator born in August 1968
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2024-01-31
    OF - Director → CIF 0
    Perry, Mary Jane
    Individual
    Officer
    icon of calendar 1996-12-06 ~ 2024-01-31
    OF - Secretary → CIF 0
    Mrs Mary Jane Perry
    Born in August 1968
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-12-07 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-12-06 ~ 1996-12-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON NETWORKS LIMITED

Standard Industrial Classification
61100 - Wired Telecommunications Activities
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
20,350 GBP2024-09-30
26,121 GBP2024-01-31
Fixed Assets
20,350 GBP2024-09-30
26,121 GBP2024-01-31
Total Inventories
5,000 GBP2024-09-30
6,177 GBP2024-01-31
Debtors
69,271 GBP2024-09-30
136,130 GBP2024-01-31
Cash at bank and in hand
179,718 GBP2024-09-30
146,298 GBP2024-01-31
Current Assets
253,989 GBP2024-09-30
288,605 GBP2024-01-31
Net Current Assets/Liabilities
27,960 GBP2024-09-30
46,168 GBP2024-01-31
Total Assets Less Current Liabilities
48,310 GBP2024-09-30
72,289 GBP2024-01-31
Net Assets/Liabilities
44,443 GBP2024-09-30
67,326 GBP2024-01-31
Equity
Called up share capital
20,000 GBP2024-09-30
20,000 GBP2024-01-31
Retained earnings (accumulated losses)
24,443 GBP2024-09-30
47,326 GBP2024-01-31
Average Number of Employees
122024-02-01 ~ 2024-09-30
132023-01-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other
3,500 GBP2024-09-30
3,500 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,918 GBP2024-09-30
16,918 GBP2024-01-31
Furniture and fittings
29,961 GBP2024-09-30
29,961 GBP2024-01-31
Computers
29,109 GBP2024-09-30
29,109 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
75,988 GBP2024-09-30
75,988 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,379 GBP2024-09-30
12,687 GBP2024-01-31
Furniture and fittings
16,422 GBP2024-09-30
14,424 GBP2024-01-31
Computers
24,837 GBP2024-09-30
22,756 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,638 GBP2024-09-30
49,867 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,692 GBP2024-02-01 ~ 2024-09-30
Furniture and fittings
1,998 GBP2024-02-01 ~ 2024-09-30
Computers
2,081 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,771 GBP2024-02-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
2,539 GBP2024-09-30
4,231 GBP2024-01-31
Furniture and fittings
13,539 GBP2024-09-30
15,537 GBP2024-01-31
Computers
4,272 GBP2024-09-30
6,353 GBP2024-01-31
Raw Materials
5,000 GBP2024-09-30
4,000 GBP2024-01-31
Value of work in progress
2,177 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
53,777 GBP2024-09-30
126,196 GBP2024-01-31
Trade Creditors/Trade Payables
Current
53,319 GBP2024-09-30
61,506 GBP2024-01-31
Other Taxation & Social Security Payable
Current
62,490 GBP2024-09-30
99,056 GBP2024-01-31
  • CHARLTON NETWORKS LIMITED
    Info
    Registered number 03288824
    icon of addressThe Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1996-12-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.