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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 18
  • 1
    Parker, Stephen Davenport
    Director born in July 1952
    Individual (35 offsprings)
    Officer
    1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 2
    James, Paul Christopher
    Accountant born in April 1945
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 3
    Mullen, James Joseph
    Chief Executive Officer born in June 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
  • 4
    Ryan, Michael Paterson
    Company Secretary born in September 1944
    Individual (57 offsprings)
    Officer
    1998-03-19 ~ 1998-05-12
    OF - Director → CIF 0
    Ryan, Michael Paterson
    Proposed Director
    Individual (57 offsprings)
    Officer
    1998-03-19 ~ 1998-05-12
    OF - Secretary → CIF 0
  • 5
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2009-10-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 6
    Johnson, Valerie
    Advertisement Director
    Individual (3 offsprings)
    Officer
    1998-05-12 ~ 2000-10-24
    OF - Director → CIF 0
  • 7
    Bell, Stuart Dawson
    Managing Director born in March 1946
    Individual (8 offsprings)
    Officer
    1998-05-12 ~ 1999-08-19
    OF - Director → CIF 0
  • 8
    Brown, Steven John
    Managing Director born in January 1961
    Individual (34 offsprings)
    Officer
    1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
  • 9
    Vickers, Paul Andrew
    Barrister born in January 1960
    Individual (285 offsprings)
    Officer
    2009-10-01 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Fox, Simon Richard
    Chief Executive born in March 1961
    Individual (387 offsprings)
    Officer
    2014-11-17 ~ 2019-08-16
    OF - Director → CIF 0
  • 11
    Fuller, Simon Jeremy Ian
    Chartered Accountant born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Williams, John Thomas Haldane
    Director born in March 1942
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2001-12-10
    OF - Director → CIF 0
    Williams, John Thomas Haldane
    Director
    Individual (7 offsprings)
    Officer
    1998-05-12 ~ 2001-12-10
    OF - Secretary → CIF 0
  • 13
    Diggory, Catherine Jeanne
    Company Secretary born in November 1959
    Individual (97 offsprings)
    Officer
    1998-03-19 ~ 1998-05-12
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-02-27 ~ 1998-03-19
    OF - Nominee Secretary → CIF 0
  • 15
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Director → CIF 0
  • 16
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One, Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2001-12-10 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-02-27 ~ 1998-03-19
    OF - Nominee Director → CIF 0
  • 18
    MARKSTEAD LIMITED
    03025792
    One Canada Square, Canary Wharf, London, England
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARGESTAKE LIMITED

Period: 1998-02-27 ~ 2025-03-19
Company number: 03518494
Registered name
CHARGESTAKE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • CHARGESTAKE LIMITED
    Info
    Registered number 03518494
    C/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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.