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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 10
  • 1
    Howes, Robert Alan
    Accountant
    Individual (27 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 2
    Satow, Paul Simon
    Sales Director born in October 1964
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Director → CIF 0
    Satow, Paul Simon
    Sales Director
    Individual (4 offsprings)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 3
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 2006-03-31
    OF - Director → CIF 0
    Charlton, Ailene
    Accounts Executive
    Individual (7 offsprings)
    Officer
    1999-02-19 ~ 1999-04-01
    OF - Secretary → CIF 0
    Charlton, Ailene
    Director
    Individual (7 offsprings)
    2003-01-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Charlton, James Robert
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Anna Rosie
    Born in November 1993
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 6
    Charlton, Angus Robert
    Born in December 1964
    Individual (8 offsprings)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mr Angus Robert Charlton
    Born in December 1964
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Charlton, Isabella Catherine
    Born in June 1997
    Individual (2 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Charlton, Isabella Catherine
    Individual (2 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Secretary → CIF 0
  • 8
    Charlton, Jacquelyn Lagazon
    Born in January 1987
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHARLTON GROUP LIMITED

Period: 1999-02-19 ~ now
Company number: 03716306
Registered name
THE CHARLTON GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
46900 - Non-specialised Wholesale Trade
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets
520,166 GBP2024-12-31
518,673 GBP2023-12-31
Current Assets
133,796 GBP2024-12-31
180,189 GBP2023-12-31
Creditors
Current
-443,850 GBP2024-12-31
-477,962 GBP2023-12-31
Net Current Assets/Liabilities
-310,054 GBP2024-12-31
-297,773 GBP2023-12-31
Total Assets Less Current Liabilities
210,112 GBP2024-12-31
220,900 GBP2023-12-31
Creditors
Non-current
-11,576 GBP2024-12-31
-21,623 GBP2023-12-31
Net Assets/Liabilities
198,536 GBP2024-12-31
199,277 GBP2023-12-31
Equity
198,536 GBP2024-12-31
199,277 GBP2023-12-31

Related profiles found in government register
  • THE CHARLTON GROUP LIMITED
    Info
    Registered number 03716306
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne NE1 4JE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-19 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • THE CHARLTON GROUP LIMITED
    S
    Registered number 03716306
    Highford Cottage, Highford Lane, Hexham, Northumberland, United Kingdom, NE46 2NA
    Limited in Unite Kingdom Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED - now
    MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED
    - 2018-08-01 00544770
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.