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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Langford, Colin Peter
    Individual (33 offsprings)
    Officer
    2000-10-10 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 2
    Pilkington, Richard Arthur, Mr
    Born in September 1964
    Individual (35 offsprings)
    Officer
    2009-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Morton, Peter Bruce
    Born in September 1948
    Individual (35 offsprings)
    Officer
    2002-06-14 ~ 2007-12-20
    OF - Director → CIF 0
  • 4
    Seaford, Michael Anthony
    Born in May 1951
    Individual (29 offsprings)
    Officer
    2001-03-14 ~ 2002-01-21
    OF - Director → CIF 0
  • 5
    Brooke-hollidge, Timothy Kenneth
    Born in October 1949
    Individual (16 offsprings)
    Officer
    2000-10-10 ~ 2001-03-14
    OF - Director → CIF 0
  • 6
    Gilbert, Harry
    Born in February 1947
    Individual (12 offsprings)
    Officer
    2007-12-20 ~ 2009-05-26
    OF - Director → CIF 0
  • 7
    Taylor, Anthony Christopher
    Born in August 1946
    Individual (49 offsprings)
    Officer
    2002-01-21 ~ now
    OF - Director → CIF 0
    Taylor, Anthony Christopher
    Individual (49 offsprings)
    Officer
    2002-06-28 ~ now
    OF - Secretary → CIF 0
  • 8
    AILSA CRAIG LIMITED
    03597894
    Ailsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2000-09-28 ~ 2000-10-10
    OF - Director → CIF 0
  • 9
    AILSA CRAIG SECRETARIES LIMITED
    03597899
    Ailsa Craig, The Steeple, Caldy, Wirral
    Dissolved Corporate (2 parents, 53 offsprings)
    Officer
    2000-09-28 ~ 2000-10-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARENTE GROUP LIMITED

Period: 2000-09-28 ~ 2011-05-24
Company number: 04079898
Registered name
CHARENTE GROUP LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company
Related profiles found in government register
  • CHARENTE GROUP LIMITED
    Info
    Registered number 04079898
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside L3 1BY
    PRIVATE LIMITED COMPANY incorporated on 2000-09-28 and dissolved on 2011-05-24 (10 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • CHARENTE GROUP LIMITED
    S
    Registered number missing
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, L3 1BY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    BURLEIGH LIMITED
    - now 00382797 02846087
    JOHN LILLEY & GILLIE LIMITED - 1993-11-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 8 - Director → ME
  • 2
    CHARENTE SERVICES LIMITED - now
    DESIGNLEGEND LIMITED
    - 2002-06-20 03473523
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (11 parents, 30 offsprings)
    Officer
    2002-01-21 ~ 2002-06-14
    CIF 4 - Director → ME
  • 3
    CHERNIKEEFF INSTRUMENTS LIMITED
    - now 04463560
    INHOCO 2673 LIMITED - 2002-07-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2010-12-13
    CIF 27 - Director → ME
  • 4
    CROSSFISH (UK) LTD
    - now 02280721
    SPENCER YATES LIMITED - 1996-05-01
    LINELEVEL LIMITED - 1989-05-16
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 2 - Director → ME
  • 5
    DUBOIS,PHILLIPS & MCCALLUM LIMITED
    - now 04122303 01873849
    DPM (UK) LTD - 2001-04-25
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (5 parents)
    Officer
    2002-06-26 ~ dissolved
    CIF 24 - Director → ME
  • 6
    G.S. ASIA LIMITED
    03078897
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 21 - Director → ME
  • 7
    GARDNER FREIGHT INTERNATIONAL LIMITED
    02738778
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (14 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 3 - Director → ME
  • 8
    GARDNER PORT SERVICES LIMITED
    00863560
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (13 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 12 - Director → ME
  • 9
    HENRY BROWNE & SON LIMITED
    - now 01907967
    LOCALBRIGHT LIMITED - 1985-07-26
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 16 - Director → ME
  • 10
    HENRY TYRER & COMPANY LIMITED
    00135181
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 6 - Director → ME
  • 11
    HMI 2 2017 LIMITED - now
    JOHN LILLEY & SON LIMITED
    - 2017-01-18 03573858
    CROSSCO (338) LIMITED - 1998-06-18
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 23 - Director → ME
  • 12
    HMI 3 2017 LIMITED - now
    LILLEY & REYNOLDS LIMITED
    - 2017-01-18 00267964
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 7 - Director → ME
  • 13
    KEY SHIPPING SERVICES LIMITED
    00925306
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 1 - Director → ME
  • 14
    MARTIN BENCHER (EUROPE) LIMITED
    02953667
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (17 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 20 - Director → ME
  • 15
    MARTIN BENCHER (UK) LIMITED
    - now 02620156
    FIVE STAR PROFESSIONAL SERVICES LIMITED - 1991-09-03
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (15 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 17 - Director → ME
  • 16
    NECO MARINE SYSTEMS LIMITED
    - now 04463214
    INHOCO 2672 LIMITED - 2002-07-09
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2010-12-13
    CIF 25 - Director → ME
  • 17
    PRENTICE SERVICE & HENDERSON LIMITED
    00640223
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 10 - Director → ME
  • 18
    PRENTICE SHIPPING SERVICES LTD
    - now 03473675
    BLADESYGMA LIMITED - 1998-11-25
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2003-06-11 ~ dissolved
    CIF 22 - Director → ME
  • 19
    SESTREL INTERNATIONAL LIMITED
    - now 02840384
    STARS AND STRIPES LIMITED - 1993-09-30
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (11 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 19 - Director → ME
  • 20
    SESTREL LIMITED
    - now 01906388
    SUMDREAM LIMITED - 1985-07-23
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (9 parents)
    Officer
    2002-01-21 ~ 2010-12-13
    CIF 15 - Director → ME
  • 21
    THE CHARENTE STEAM-SHIP COMPANY LIMITED
    - now 04074795
    CHARENTE LIMITED - 2001-06-15
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 5 - Director → ME
  • 22
    THOMAS TWEDDLE & COMPANY LIMITED
    00654310
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 11 - Director → ME
  • 23
    THOMAS WALKER & SON LIMITED
    - now 04463219
    INHOCO 2671 LIMITED - 2002-07-30
    32 Judges Drive, Liverpool, Merseyside, England
    Dissolved Corporate (7 parents)
    Officer
    2006-09-01 ~ 2010-12-13
    CIF 26 - Director → ME
  • 24
    THOS.& JAS.HARRISON LIMITED
    00489531
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (16 parents)
    Officer
    2007-12-20 ~ 2011-01-10
    CIF 9 - Director → ME
  • 25
    TYRER DISTRIBUTION SERVICES LIMITED
    - now 02825240
    BELFIELD ROAD SERVICES LIMITED - 1995-05-31
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (12 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 18 - Director → ME
  • 26
    TYRER SHIPPING SERVICES LTD
    - now 01643934
    TYRER FREIGHT SERVICES LIMITED - 1995-09-01
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 14 - Director → ME
  • 27
    TYRER TRANSPORT SERVICES LIMITED
    00989186
    Port Of Liverpool Building, 2nd Floor Pier Head, Liverpool, Merseyside
    Dissolved Corporate (10 parents)
    Officer
    2002-01-21 ~ dissolved
    CIF 13 - Director → ME

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