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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 2
  • 1
    Mr Ran Namerode
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Adzic, Angelia
    Born in September 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Namerode, Ran
    Businessman born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2019-09-04
    OF - Director → CIF 0
  • 2
    Horowitz, Haim
    Company Director born in June 1948
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2002-07-22
    OF - Director → CIF 0
  • 3
    Lascelles, Shaun William
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-02-04
    OF - Director → CIF 0
    Lascelles, Shaun William
    Solicitor
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 1999-02-04
    OF - Secretary → CIF 0
  • 4
    Hamway, Nigel Jonathon
    Director born in June 1956
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2004-04-01
    OF - Director → CIF 0
  • 5
    Harel, Dan
    Coo born in October 1967
    Individual
    Officer
    icon of calendar 2019-09-04 ~ 2020-06-08
    OF - Director → CIF 0
  • 6
    Erad, Menachem
    Ceo born in September 1948
    Individual
    Officer
    icon of calendar 1999-02-04 ~ 2001-12-16
    OF - Director → CIF 0
  • 7
    Steinberg, David
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-06-29
    OF - Secretary → CIF 0
  • 8
    Pearce, Sue Elizabeth
    Adminstrator
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2021-09-21
    OF - Secretary → CIF 0
  • 9
    Weber, Alfred
    Ceo born in May 1932
    Individual
    Officer
    icon of calendar 2001-12-17 ~ 2003-04-09
    OF - Director → CIF 0
  • 10
    Chadwick, Brian Paige
    Lawyer born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-01-29 ~ 1999-02-04
    OF - Director → CIF 0
  • 11
    Rubin, Stephen
    Attorney born in March 1951
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-04-01
    OF - Director → CIF 0
    Rubin, Stephen
    Attorney
    Individual
    Officer
    icon of calendar 1999-02-12 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    Kessel, Nitsan
    Business Man born in March 1960
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-06-30
    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
    1999-01-20 ~ 1999-01-29
    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
    1999-01-20 ~ 1999-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER-KONTRON LIMITED

Previous name
INNERMAIL LIMITED - 1999-03-01
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
269 GBP2024-12-31
357 GBP2023-12-31
Debtors
102,081 GBP2024-12-31
148,002 GBP2023-12-31
Cash at bank and in hand
29,851 GBP2024-12-31
41,942 GBP2023-12-31
Current Assets
211,157 GBP2024-12-31
315,777 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,226,119 GBP2024-12-31
-2,209,892 GBP2023-12-31
Net Current Assets/Liabilities
-2,014,962 GBP2024-12-31
-1,894,115 GBP2023-12-31
Total Assets Less Current Liabilities
-2,014,693 GBP2024-12-31
-1,893,758 GBP2023-12-31
Equity
Called up share capital
415,002 GBP2024-12-31
415,002 GBP2023-12-31
415,002 GBP2022-12-31
Retained earnings (accumulated losses)
-2,429,695 GBP2024-12-31
-2,308,760 GBP2023-12-31
-2,271,703 GBP2022-12-31
Equity
-2,014,693 GBP2024-12-31
-1,893,758 GBP2023-12-31
-1,856,701 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-120,935 GBP2024-01-01 ~ 2024-12-31
-37,057 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-120,935 GBP2024-01-01 ~ 2024-12-31
-37,057 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
22,192 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
21,923 GBP2024-12-31
21,835 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
88 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
269 GBP2024-12-31
357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
8,687 GBP2024-12-31
35,217 GBP2023-12-31
Amounts Owed By Related Parties
74,842 GBP2024-12-31
Current
74,132 GBP2023-12-31
Other Debtors
Amounts falling due within one year
18,552 GBP2024-12-31
38,653 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
102,081 GBP2024-12-31
148,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
12,456 GBP2024-12-31
12,643 GBP2023-12-31
Amounts owed to group undertakings
Current
2,205,059 GBP2024-12-31
2,186,567 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,604 GBP2024-12-31
4,322 GBP2023-12-31
Other Creditors
Current
4,000 GBP2024-12-31
6,360 GBP2023-12-31
Creditors
Current
2,226,119 GBP2024-12-31
2,209,892 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
  • CHARTER-KONTRON LIMITED
    Info
    INNERMAIL LIMITED - 1999-03-01
    Registered number 03698371
    icon of addressScorpio House Linford Wood Business Park, Rockingham Drive, Milton Keynes MK14 6LY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-20 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.