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 2
  • 1
    Accountancy Services, Jhb
    Individual (1 offspring)
    Officer
    2016-03-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Thompson, Philip
    Retail Consultant born in March 1960
    Individual (1 offspring)
    Officer
    1999-02-22 ~ now
    OF - Director → CIF 0
    Philip Thompson
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Thompson, Lynn Barrie
    Director born in October 1960
    Individual
    Officer
    2004-03-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Thompson, Joyce
    Company Director born in September 1928
    Individual
    Officer
    1998-02-27 ~ 1999-02-22
    OF - Director → CIF 0
  • 3
    Thompson, Eric
    Company Director born in August 1927
    Individual
    Officer
    1998-02-27 ~ 1999-02-22
    OF - Director → CIF 0
    Thompson, Eric
    Company Director
    Individual
    Officer
    1998-02-27 ~ 2009-03-24
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-02-27
    PE - Nominee Secretary → CIF 0
  • 5
    KINGS MILL PRACTICE LTD. - now
    PENNYBARN LTD. - 2011-12-23
    Burma House, Station Path, Staines-upon-thames, Middlesex, England
    Dissolved Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    -28,339 GBP2021-03-31
    Officer
    2012-02-09 ~ 2016-03-23
    PE - Secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-20 ~ 1998-02-27
    PE - Nominee Director → CIF 0
  • 7
    PHILIP SMITH & CO LTD - now
    RM2 (WEYBRIDGE) LIMITED - 1994-12-20
    Burma House, Station Path, Staines, Middlesex, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1,000 GBP2017-03-31
    Officer
    2009-03-24 ~ 2012-02-09
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARGELOGIC LIMITED

Standard Industrial Classification
47290 - Other Retail Sale Of Food In Specialised Stores
Brief company account
Cash at bank and in hand
5,003 GBP2024-02-28
Current Assets
5,003 GBP2024-02-28
Net Current Assets/Liabilities
5,003 GBP2024-02-28
Total Assets Less Current Liabilities
5,003 GBP2024-02-28
Net Assets/Liabilities
5,003 GBP2024-02-28
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2024-02-28
Retained earnings (accumulated losses)
-100 GBP2024-10-31
4,903 GBP2024-02-28
Average number of employees in administration and support functions
12024-02-29 ~ 2024-10-31
12023-03-01 ~ 2024-02-28
Average Number of Employees
12024-02-29 ~ 2024-10-31
12023-03-01 ~ 2024-02-28

  • CHARGELOGIC LIMITED
    Info
    Registered number 03514070
    18 Clandon Ave Clandon Avenue, Egham TW20 8LP
    Private Limited Company incorporated on 1998-02-20 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-08
    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.