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 6
  • 1
    Gardiner, William Henry
    Chairman born in December 1957
    Individual (3 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Abel Smith, Eliza Violet Daia
    Company Director born in March 1991
    Individual (2 offsprings)
    Officer
    2009-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Mclean, Deborah
    Finance Director born in February 1972
    Individual (2 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
    Mclean, Deborah
    Individual (2 offsprings)
    Officer
    2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Bowcock, Simon Victor
    Engineer born in November 1986
    Individual (3 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Abel Smith, Lucy Marie
    Company Director born in February 1950
    Individual (3 offsprings)
    Officer
    2003-02-27 ~ now
    OF - Director → CIF 0
    Lucy Marie Abel Smith
    Born in February 1950
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Southgate, Tristram James William
    Managing Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Abel Smith, David Francis
    Company Director born in February 1940
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2024-12-25
    OF - Director → CIF 0
    Abel Smith, David Francis
    Company Director
    Individual (1 offspring)
    Officer
    2003-02-27 ~ 2020-09-28
    OF - Secretary → CIF 0
    Mr David Francis Abel Smith
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2003-02-27
    PE - Director → CIF 0
  • 3
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-12-13 ~ 2003-02-27
    PE - Secretary → CIF 0
parent relation
Company in focus

MAJORLIFT HOLDINGS LIMITED

Previous name
CHARCO 917 LIMITED - 2002-12-30
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,677,851 GBP2024-03-31
1,677,851 GBP2023-03-31
Net Assets/Liabilities
260,718 GBP2024-03-31
260,718 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,677,851 GBP2024-03-31
1,677,851 GBP2023-03-31
Cost valuation
1,677,851 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
40 shares2024-03-31
40 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
20 shares2024-03-31
20 shares2023-03-31
Number of Shares Issued (Fully Paid)
100 shares2024-03-31
100 shares2023-03-31
Nominal value of allotted share capital
100 GBP2023-04-01 ~ 2024-03-31
100 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • MAJORLIFT HOLDINGS LIMITED
    Info
    CHARCO 917 LIMITED - 2002-12-30
    Registered number 04616837
    Arnolds Field Estate The Downs, Wickwar, Wotton-under-edge GL12 8JD
    Private Limited Company incorporated on 2002-12-13 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • MAJORLIFT HOLDINGS LIMITED
    S
    Registered number 04616837
    Staverton Court, Staverton, Cheltenham, Gloucestershire, United Kingdom, GL51 0UX
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AIR HYDRAULIC SERVICES (ENGINEERING) LIMITED - 1990-08-14
    AIR HYDRAULIC SERVICES (ENGINEERING) LIMITED - 1980-12-31
    Majorlift Hydraulic Equipment Ltd Arnolds Field Estate, Wickwar, Wotton-under-edge, Gloucestershire, United Kingdom
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,016,475 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.