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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
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    T M DIRECTORS LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 281 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne Canada Square, Canary Wharf, London, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    T M SECRETARIES LIMITED - 2018-05-04
    icon of addressOne, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (5 parents, 303 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    James, Paul Christopher
    Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 2
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 3
    Williams, John Thomas Haldane
    Director born in March 1942
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
    Williams, John Thomas Haldane
    Director
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 4
    Diggory, Catherine Jeanne
    Company Secretary born in November 1959
    Individual
    Officer
    icon of calendar 1998-03-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 5
    Parker, Stephen Davenport
    Director born in July 1952
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 6
    Vaghela, Vijay Lakhman
    Accountant born in October 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 7
    Brown, Steven John
    Managing Director born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 8
    Johnson, Valerie
    Advertisement Director
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 2000-10-24
    OF - Director → CIF 0
  • 9
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Bell, Stuart Dawson
    Managing Director born in March 1946
    Individual
    Officer
    icon of calendar 1998-05-12 ~ 1999-08-19
    OF - Director → CIF 0
  • 11
    Ryan, Michael Paterson
    Company Secretary born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-05-12
    OF - Director → CIF 0
    Ryan, Michael Paterson
    Proposed Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-19 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 12
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-19
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-02-27 ~ 1998-03-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARGESTAKE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARGESTAKE LIMITED
    Info
    Registered number 03518494
    icon of addressC/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1998-02-27 and dissolved on 2025-03-19 (27 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-03-01
    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.