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
    Burton, Margaret Elizabeth
    Purchasing Manager born in October 1949
    Individual (8 offsprings)
    Officer
    2010-10-24 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Trevor David
    Individual (8 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Burton, Scott Leigh
    Manager born in February 1974
    Individual (13 offsprings)
    Officer
    2003-10-31 ~ now
    OF - Director → CIF 0
  • 4
    THOMPSONS (UK) HOLDINGS LIMITED
    Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Le Hegarat, Lisa Jane
    Individual (3 offsprings)
    Officer
    2000-10-26 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Graeme, Dorothy May
    Individual
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Secretary → CIF 0
  • 3
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    2000-08-21 ~ 2000-08-21
    OF - Nominee Director → CIF 0
  • 4
    Beer, Jane Susan
    Personal Assistant
    Individual
    Officer
    2000-08-21 ~ 2000-10-26
    OF - Secretary → CIF 0
  • 5
    Dawson, Simon James
    Truck Dealer born in January 1971
    Individual (10 offsprings)
    Officer
    2000-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 6
    Burton, Allan John
    Manager born in December 1950
    Individual
    Officer
    2003-10-31 ~ 2010-10-23
    OF - Director → CIF 0
  • 7
    Woods, Richard Edwin
    Manager born in April 1957
    Individual (7 offsprings)
    Officer
    2003-10-31 ~ 2005-04-25
    OF - Director → CIF 0
  • 8
    Beer, Michael George
    Managing Director born in February 1952
    Individual
    Officer
    2000-08-21 ~ 2003-10-31
    OF - Director → CIF 0
  • 9
    THOMPSONS (UK) LIMITED - now
    THOMPSON (TIPPING GEARS) LIMITED - 1981-12-31
    Rutland Works, Vulcan Way, New Addington, Croydon, Surrey, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLTON BODIES LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.

Related profiles found in government register
  • CHARLTON BODIES LIMITED
    Info
    Registered number 04056688
    Rutland Works, Vulcan Way New Addington, Croydon, Surrey CR9 0DE
    Private Limited Company incorporated on 2000-08-21 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    CIF 0
  • CHARLTON BODIES LTD
    S
    Registered number 04056688
    Menzies Road, Whitfield, Dover, Kent, England, CT16 2HQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rutland Works, Vulcan Way New Addington, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.