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 5
  • 1
    Charlton, Angus Robert
    Builders Merchant born in December 1964
    Individual (1 offspring)
    Officer
    1999-02-19 ~ now
    OF - Director → CIF 0
    Mr Angus Robert Charlton
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Charlton, Isabella Catherine
    Mental Health Care Assistant born in June 1997
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
    Charlton, Isabella Catherine
    Individual (1 offspring)
    Officer
    2018-04-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Charlton, Jacquelyn Lagazon
    House Wife born in January 1987
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Charlton, James Robert
    Engineer born in September 1992
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 5
    Charlton, Anna Rosie
    Teacher born in November 1993
    Individual (1 offspring)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Charlton, Ailene
    Accounts Executive born in December 1962
    Individual
    Officer
    1999-02-19 ~ 2006-03-31
    OF - Director → CIF 0
    Charlton, Ailene
    Accounts Executive
    Individual
    Officer
    1999-02-19 ~ 1999-04-01
    OF - Secretary → CIF 0
    Charlton, Ailene
    Director
    Individual
    2003-01-24 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 2
    Satow, Paul Simon
    Sales Director born in October 1964
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Director → CIF 0
    Satow, Paul Simon
    Sales Director
    Individual (1 offspring)
    Officer
    2006-05-16 ~ 2008-08-15
    OF - Secretary → CIF 0
  • 3
    Howes, Robert Alan
    Accountant
    Individual (17 offsprings)
    Officer
    1999-04-01 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-02-19 ~ 1999-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CHARLTON GROUP LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets
518,672 GBP2023-12-31
519,193 GBP2022-12-31
Current Assets
180,189 GBP2023-12-31
131,633 GBP2022-12-31
Creditors
Current
-477,961 GBP2023-12-31
-428,724 GBP2022-12-31
Net Current Assets/Liabilities
-297,772 GBP2023-12-31
-297,091 GBP2022-12-31
Total Assets Less Current Liabilities
220,900 GBP2023-12-31
222,102 GBP2022-12-31
Creditors
Non-current
-21,623 GBP2023-12-31
-32,281 GBP2022-12-31
Net Assets/Liabilities
199,277 GBP2023-12-31
189,821 GBP2022-12-31
Equity
199,277 GBP2023-12-31
189,821 GBP2022-12-31

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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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
Active 0
  • Not found in our database.
Ceased 1
  • MATTHEW CHARLTON & SONS(BUILDERS' MERCHANTS)LIMITED - 2018-08-01
    C/o Union Property Services Ltd 1st Floor, Cobalt 3.2, Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,999,595 GBP2023-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.