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
    D'eath, Moya Jacqueline
    Dispensing Optician & Non Exec Director born in August 1962
    Individual (1 offspring)
    Officer
    2024-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Vikash Kumar
    Born in October 1974
    Individual (22 offsprings)
    Person with significant control
    2023-09-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Charlton, Sally Robina
    Born in August 1956
    Individual
    Officer
    2000-03-21 ~ 2023-09-14
    OF - Director → CIF 0
    Charlton, Sally Robina
    Individual
    Officer
    2000-03-21 ~ 2023-09-14
    OF - Secretary → CIF 0
    Mrs Sally Robina Charlton
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charlton, Michael Noel
    Optometrist born in August 1956
    Individual
    Officer
    2000-03-21 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Michael Noel Charlton
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Readymade Nominees Ltd
    Individual
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Director → CIF 0
  • 4
    Readymade Secretaries Ltd
    Individual (1 offspring)
    Officer
    2000-03-21 ~ 2000-03-21
    OF - Nominee Secretary → CIF 0
  • 5
    Kumar, Vikash
    Chairman born in October 1974
    Individual (22 offsprings)
    Officer
    2024-01-16 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    Habibi, Helena, Dr
    Company Director born in August 1983
    Individual (9 offsprings)
    Officer
    2023-09-14 ~ 2024-05-02
    OF - Director → CIF 0
    Dr Helena Habibi
    Born in August 1983
    Individual (9 offsprings)
    Person with significant control
    2023-09-14 ~ 2024-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MICHAEL N CHARLTON

Standard Industrial Classification
86900 - Other Human Health Activities

  • MICHAEL N CHARLTON
    Info
    Registered number 03952969
    27 West Street, Fishguard, Dyfed SA65 9AL
    Private Unlimited Company incorporated on 2000-03-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.