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 3
  • 1
    Evans, Michael John
    Managing Director born in June 1966
    Individual (4 offsprings)
    Officer
    2013-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Mittal, Sharad
    Business Person born in October 1980
    Individual (4 offsprings)
    Officer
    2022-11-12 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Charlesworth, Leonard Neil
    Director born in September 1937
    Individual (11 offsprings)
    Officer
    2001-07-30 ~ 2022-11-12
    OF - Director → CIF 0
  • 2
    Howitt, Richard
    Individual (1 offspring)
    Officer
    2001-07-30 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 3
    Thornton, Helen Ramsden
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2009-01-05 ~ 2022-11-12
    OF - Director → CIF 0
    Mrs Helen Thornton
    Born in June 1971
    Individual (11 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
  • 4
    Charlesworth, Judith Ramsden
    Director born in January 1944
    Individual (10 offsprings)
    Officer
    2016-02-20 ~ 2022-11-12
    OF - Director → CIF 0
  • 5
    Charlesworth, Richard James
    Director born in March 1985
    Individual (14 offsprings)
    Officer
    2012-02-13 ~ 2022-11-12
    OF - Director → CIF 0
    Mr Richard James Charlesworth
    Born in March 1985
    Individual (14 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
  • 6
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-18 ~ 2001-07-30
    PE - Nominee Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-07-18 ~ 2001-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE CHARLESWORTH GROUP WORLDWIDE LIMITED

Previous names
CHARLESWORTH CHINA LIMITED - 2010-11-05
ELMBOLD LIMITED - 2001-08-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
14 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
392,776 GBP2023-12-31
392,776 GBP2022-12-31
Debtors
307,204 GBP2023-12-31
307,204 GBP2022-12-31
Cash at bank and in hand
16,656 GBP2023-12-31
16,656 GBP2022-12-31
Current Assets
323,860 GBP2023-12-31
323,860 GBP2022-12-31
Creditors
Amounts falling due within one year
-113 GBP2023-12-31
-113 GBP2022-12-31
Net Current Assets/Liabilities
323,747 GBP2023-12-31
323,747 GBP2022-12-31
Total Assets Less Current Liabilities
716,523 GBP2023-12-31
716,523 GBP2022-12-31
Equity
Called up share capital
451,251 GBP2023-12-31
451,251 GBP2022-12-31
370,000 GBP2021-12-31
Share premium
90,000 GBP2023-12-31
90,000 GBP2022-12-31
90,000 GBP2021-12-31
Retained earnings (accumulated losses)
175,272 GBP2023-12-31
175,272 GBP2022-12-31
239,867 GBP2021-12-31
Equity
716,523 GBP2023-12-31
716,523 GBP2022-12-31
699,867 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-64,595 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-64,595 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
81,251 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
81,251 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
81,251 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
81,251 GBP2022-01-01 ~ 2022-12-31
Amounts invested in assets
Cost valuation, Non-current
392,776 GBP2023-12-31
Non-current
392,776 GBP2023-12-31
392,776 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
451,251 shares2023-12-31
451,251 shares2022-12-31

Related profiles found in government register
  • THE CHARLESWORTH GROUP WORLDWIDE LIMITED
    Info
    CHARLESWORTH CHINA LIMITED - 2010-11-05
    ELMBOLD LIMITED - 2001-08-01
    Registered number 04254392
    35 Westgate, Huddersfield, West Yorkshire HD1 1PA
    Private Limited Company incorporated on 2001-07-18 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    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
Active 4
  • 1
    HAMMOND PACKAGING LIMITED - 2010-09-07
    DOLPHINFREE LIMITED - 1996-05-13
    Charlesworth Publishing Services, 250 Deighton Road, Huddersfield, West Yorkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    HAMMOND BINDERY LIMITED - 2010-09-07
    SWORDVIEW LIMITED - 2002-06-19
    250 Deighton Road, Huddersfield, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    THE CHARLESWORTH GROUP WORLDWIDE LIMITED - 2010-11-05
    250 Deighton Road, Huddersfield, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    35 Westgate, Huddersfield, West Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -427,323 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - 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.