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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 5
  • 1
    Brake, John
    Born in December 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Callan, Vaughan Anthony
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ now
    OF - Director → CIF 0
    Mr Vaughan Anthony Callan
    Born in October 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Hempel, Mark
    Born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    De La Isla, Carlos
    Born in August 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Director → CIF 0
    De La Isla, Carlos
    Vice President Sales
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Allen, Darryl Dewitt
    Born in June 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Haas, Christopher
    Manufacturing Management born in October 1956
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2004-04-28
    OF - Director → CIF 0
    Haas, Christopher
    Manufacturing Management
    Individual
    Officer
    icon of calendar 2001-05-14 ~ 2004-04-28
    OF - Secretary → CIF 0
  • 2
    Meister, Peter
    General Manager born in November 1957
    Individual
    Officer
    icon of calendar 2005-01-04 ~ 2007-07-04
    OF - Director → CIF 0
  • 3
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-05-10 ~ 2001-05-14
    PE - Nominee Director → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-05-10 ~ 2001-05-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLESWATER EUROPE LIMITED

Previous name
CHARLESWATER LIMITED - 2002-03-07
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

  • CHARLESWATER EUROPE LIMITED
    Info
    CHARLESWATER LIMITED - 2002-03-07
    Registered number 04214480
    icon of address2a Dunhams Lane, Letchworth Garden City SG6 1BE
    PRIVATE LIMITED COMPANY incorporated on 2001-05-10 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.