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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
    Heneghan, Rushna
    Born in June 1963
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Heneghan, Rushna
    Individual (7 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Dunn, Colin
    Born in November 1967
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Knell, Michael Gunnar
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2025-09-29 ~ now
    OF - Director → CIF 0
  • 4
    Darwinweg 24, 2333 Cr, Leiden, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2019-09-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Smith, David Ross
    Financial Director born in September 1965
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2022-06-06
    OF - Director → CIF 0
  • 2
    Price, Sarah Margaret
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2020-05-20 ~ 2020-12-31
    OF - Director → CIF 0
    Price, Sarah Margaret
    Individual (1 offspring)
    Officer
    2019-12-23 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Ackerman, Thomas Francis
    Business Executive born in June 1954
    Individual (1 offspring)
    Officer
    2000-02-18 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Medhurst, Clive William
    Accountant
    Individual
    Officer
    2001-01-01 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Johst, David P
    Corporate Executive Vice Presi born in December 1961
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ 2020-05-20
    OF - Director → CIF 0
  • 6
    Shaughnessy, Dennis Robert
    Business Executive born in June 1954
    Individual
    Officer
    1999-12-10 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Andrews, Gary
    Individual
    Officer
    2008-01-31 ~ 2019-12-22
    OF - Secretary → CIF 0
  • 8
    Smith, Alan Roy
    Company Director born in May 1940
    Individual
    Officer
    2000-02-18 ~ 2007-03-12
    OF - Director → CIF 0
  • 9
    Pease, Flavia Houaiss
    Business Executive born in December 1972
    Individual (1 offspring)
    Officer
    2022-06-06 ~ 2025-09-29
    OF - Director → CIF 0
  • 10
    Hawkes, George Harold
    Director born in October 1941
    Individual
    Officer
    1999-12-10 ~ 2000-12-31
    OF - Director → CIF 0
    Hawkes, George Harold
    Director
    Individual
    Officer
    1999-12-10 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 11
    Foster, James C
    Chairman President And Ceo born in November 1950
    Individual (3 offsprings)
    Officer
    2007-03-12 ~ 2015-08-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-12-10 ~ 1999-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES RIVER LABORATORIES HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-12-31 ~ 2024-12-28
Administrative Expenses
-0 GBP2023-12-31 ~ 2024-12-28
-0 GBP2023-01-01 ~ 2023-12-30
Operating Profit/Loss
6,000 GBP2023-12-31 ~ 2024-12-28
11,000 GBP2023-01-01 ~ 2023-12-30
Interest Payable/Similar Charges (Finance Costs)
-6,000 GBP2023-12-31 ~ 2024-12-28
-9,000 GBP2023-01-01 ~ 2023-12-30
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2023-01-01 ~ 2023-12-30
Profit/Loss
2,000 GBP2023-12-31 ~ 2024-12-28
2,873,000 GBP2023-01-01 ~ 2023-12-30
3,000 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
2,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2023-01-01 ~ 2023-12-30
Fixed Assets - Investments
221,000 GBP2024-12-28
221,000 GBP2023-12-30
Fixed Assets
221,000 GBP2024-12-28
221,000 GBP2023-12-30
Debtors
Current
15,000 GBP2024-12-28
26,000 GBP2023-12-30
Current Assets
15,000 GBP2024-12-28
40,000 GBP2023-12-30
Net Current Assets/Liabilities
15,000 GBP2024-12-28
39,928,000 GBP2023-12-30
40,000 GBP2023-12-30
Total Assets Less Current Liabilities
236,000 GBP2024-12-28
261,000 GBP2023-12-30
Net Assets/Liabilities
236,000 GBP2024-12-28
40,000 GBP2023-12-30
Equity
Called up share capital
212,000 GBP2024-12-28
1,000 GBP2023-12-30
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,000 GBP2024-12-28
39,000 GBP2023-12-30
42,000 GBP2022-12-31
Equity
236,000 GBP2024-12-28
40,000 GBP2023-12-30
43,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2023-01-01 ~ 2023-12-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-12-31 ~ 2024-12-28
3,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-16,000 GBP2023-12-31 ~ 2024-12-28
-6,000 GBP2023-01-01 ~ 2023-12-30
Equity - Income/Expense Recognised Directly
194,000 GBP2023-12-31 ~ 2024-12-28
-6,000 GBP2023-01-01 ~ 2023-12-30
Audit Fees/Expenses
0 GBP2023-12-31 ~ 2024-12-28
0 GBP2023-01-01 ~ 2023-12-30
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-28
0 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-28
0 GBP2023-12-30
Other Creditors
Current
0 GBP2023-12-30
Amounts owed to group undertakings
Non-current
205,000 GBP2023-12-30
Bank Borrowings/Overdrafts
Non-current
16,000 GBP2023-12-30

Related profiles found in government register
  • CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    Info
    Registered number 03894892
    Manston Road, Margate, Kent CT9 4LT
    PRIVATE LIMITED COMPANY incorporated on 1999-12-10 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    S
    Registered number 03894892
    Charles River, Manston Road, Margate, Kent, England, CT9 4LT
    Limited Liability Company in England And Wales, England
    CIF 1
  • CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    S
    Registered number 03894892
    Charles River, Manston Road, Margate, Kent, United Kingdom, CT9 4LT
    Limited Liability Company in England And Wales
    CIF 2
  • CHARLES RIVER LABORATORIES HOLDINGS LIMITED
    S
    Registered number 03894892
    N/a, Charles River, Manston Road, Margate, Kent, United Kingdom, CT9 4LT
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    BIOFOCUS DPI (HOLDINGS) LTD
    - now 03253690
    BIOFOCUS PLC - 2007-06-14
    MUTANDERIS (261) LIMITED - 1997-01-14 02053018, 02131141, 02171982... (more)
    Robinson Building Chesterford Research Park, Little Chesterford, Saffron Walden, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    CELSIS GROUP LIMITED
    07421412 07419549
    Charles River Laboratories, Manston Road, Margate, Kent
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    CELSIS INTERNATIONAL LIMITED
    - now 02829052
    CELSIS INTERNATIONAL PLC - 2010-01-06
    Charles River Laboratories, Manston Road, Margate, Kent
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-07-18 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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