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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 11
  • 1
    Charlesworth, Leonard Neil
    Director born in September 1937
    Individual (18 offsprings)
    Officer
    2001-07-30 ~ 2022-11-12
    OF - Director → CIF 0
  • 2
    Charlesworth, Judith Ramsden
    Director born in January 1944
    Individual (19 offsprings)
    Officer
    2016-02-20 ~ 2022-11-12
    OF - Director → CIF 0
  • 3
    Howitt, Richard
    Individual (8 offsprings)
    Officer
    2001-07-30 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 4
    Thornton, Helen Ramsden
    Director born in June 1971
    Individual (14 offsprings)
    Officer
    2009-01-05 ~ 2022-11-12
    OF - Director → CIF 0
    Mrs Helen Thornton
    Born in June 1971
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mittal, Sharad
    Born in October 1980
    Individual (5 offsprings)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
    Mr Sharad Mittal
    Born in October 1980
    Individual (5 offsprings)
    Person with significant control
    2022-11-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Charlesworth, Richard James
    Director born in March 1985
    Individual (17 offsprings)
    Officer
    2012-02-13 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Richard James Charlesworth
    Born in March 1985
    Individual (17 offsprings)
    Person with significant control
    2018-08-10 ~ 2022-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Evans, Michael John
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Shilpa Mittal
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    2022-11-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    1001, 10th Floor, Techniplex - Ii, Veer Savarkar Flyover, S. V. Road, Goregaon (w), Mumbai, India
    Corporate (1 offspring)
    Person with significant control
    2022-11-12 ~ 2026-04-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    2001-07-18 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
  • 11
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 8158 offsprings)
    Officer
    2001-07-18 ~ 2001-07-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CHARLESWORTH GROUP WORLDWIDE LIMITED

Period: 2010-11-05 ~ now
Company number: 04254392 07310694
Registered names
THE CHARLESWORTH GROUP WORLDWIDE LIMITED - now 07310694
ELMBOLD LIMITED - 2001-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
392,776 GBP2024-12-31
392,776 GBP2023-12-31
Debtors
307,316 GBP2024-12-31
307,204 GBP2023-12-31
Cash at bank and in hand
16,544 GBP2024-12-31
16,656 GBP2023-12-31
Current Assets
323,860 GBP2024-12-31
323,860 GBP2023-12-31
Net Current Assets/Liabilities
323,747 GBP2024-12-31
323,747 GBP2023-12-31
Total Assets Less Current Liabilities
716,523 GBP2024-12-31
716,523 GBP2023-12-31
Equity
Called up share capital
451,251 GBP2024-12-31
451,251 GBP2023-12-31
451,251 GBP2022-12-31
Share premium
90,000 GBP2024-12-31
90,000 GBP2023-12-31
90,000 GBP2022-12-31
Retained earnings (accumulated losses)
175,272 GBP2024-12-31
175,272 GBP2023-12-31
175,272 GBP2022-12-31
Equity
716,523 GBP2024-12-31
716,523 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
392,776 GBP2024-12-31
392,776 GBP2023-12-31
Amounts Owed By Related Parties
307,316 GBP2024-12-31
Current
307,204 GBP2023-12-31
Amounts owed to group undertakings
Current
113 GBP2024-12-31
113 GBP2023-12-31

Related profiles found in government register
  • THE CHARLESWORTH GROUP WORLDWIDE LIMITED
    Info
    CHARLESWORTH CHINA LIMITED - 2010-11-05
    ELMBOLD LIMITED - 2010-11-05
    Registered number 04254392
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-18 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • THE CHARLESWORTH GROUP WORLDWIDE LIMITED
    S
    Registered number 4254392
    250, Deighton Road, Huddersfield, England, HD2 1JJ
    Limited Company in England
    CIF 1
  • THE CHARLESWORTH GROUP WORLDWIDE
    S
    Registered number 04254392
    250, Deighton Road, Huddersfield, England, HD2 1JJ
    Limited in Gb, England
    CIF 2
    Private Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BAXCO 1009 LIMITED
    - now 03179138 04458455... (more)
    HAMMOND PACKAGING LIMITED - 2010-09-07
    DOLPHINFREE LIMITED - 1996-05-13
    Charlesworth Publishing Services, 250 Deighton Road, Huddersfield, West Yorkshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    BAXCO 1009B LIMITED
    - now 04458455 03179138... (more)
    HAMMOND BINDERY LIMITED - 2010-09-07
    SWORDVIEW LIMITED - 2002-06-19
    250 Deighton Road, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    CHARLESWORTH CHINA LIMITED
    - now 07310694 04254392
    THE CHARLESWORTH GROUP WORLDWIDE LIMITED - 2010-11-05
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    CHARLESWORTH PUBLISHING SERVICES LIMITED
    07300070
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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