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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 12
  • 1
    Moat, Christopher
    Company Director born in March 1968
    Individual (48 offsprings)
    Officer
    2008-05-02 ~ 2016-12-28
    OF - Director → CIF 0
    Mr Christopher Moat
    Born in March 1968
    Individual (48 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-28
    PE - Has significant influence or controlCIF 0
  • 2
    Johnson, Paul Andrew
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2003-12-11 ~ 2004-05-07
    OF - Director → CIF 0
  • 3
    Heath, Andrew James
    Chartered Accountant born in July 1967
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    OF - Director → CIF 0
    Heath, Andrew James
    Chartered Accountant
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    Johnson, Fiona Jean
    Individual (1 offspring)
    Officer
    2003-12-11 ~ 2004-05-07
    OF - Secretary → CIF 0
  • 5
    Gittins, John Anthony
    Company Director born in January 1960
    Individual (84 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Director → CIF 0
    Gittins, John Anthony
    Individual (84 offsprings)
    Officer
    2011-10-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 6
    Broadbent, David Edward Spencer
    Company Director born in December 1968
    Individual (43 offsprings)
    Officer
    2016-09-30 ~ 2017-08-10
    OF - Director → CIF 0
    Broadbent, David Edward Spencer
    Individual (43 offsprings)
    Officer
    2016-09-30 ~ 2017-08-10
    OF - Secretary → CIF 0
    Mr David Edward Spencer Broadbent
    Born in December 1968
    Individual (43 offsprings)
    Person with significant control
    2016-09-30 ~ 2017-08-10
    PE - Has significant influence or controlCIF 0
  • 7
    Redmond, Andrew
    Company Director born in October 1962
    Individual (42 offsprings)
    Officer
    2004-05-07 ~ 2008-05-02
    OF - Director → CIF 0
    Redmond, Andrew
    Company Director
    Individual (42 offsprings)
    Officer
    2004-05-07 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 8
    Latham, Paul Alan
    Company Director born in October 1958
    Individual (18 offsprings)
    Officer
    2004-05-07 ~ 2007-12-31
    OF - Director → CIF 0
    Latham, Paul Alan
    Company Director
    Individual (18 offsprings)
    Officer
    2004-05-07 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Cox, Gregory Francis
    Company Director born in May 1971
    Individual (28 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Director → CIF 0
    Cox, Gregory Francis
    Individual (28 offsprings)
    Officer
    2017-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Gregory Francis Cox
    Born in May 1971
    Individual (28 offsprings)
    Person with significant control
    2017-08-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    FAIRPOINT GROUP PLC
    - now 04425339
    DEBT FREE DIRECT GROUP PLC - 2008-01-03
    YPCS 120 PLC - 2002-05-22
    Eversheds House, 70-76, Great Bridgewater Street, Manchester, England
    Dissolved Corporate (23 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 11
    BOURSE NOMINEES LIMITED
    03278978
    Pembroke House, 7 Brunswick Square, Bristol
    Active Corporate (3 parents, 1527 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Director → CIF 0
  • 12
    BRISTOL LEGAL SERVICES LIMITED
    01853092
    Pembroke House, 7 Brunswick Square, Bristol, Avon
    Active Corporate (4 parents, 4999 offsprings)
    Officer
    2003-12-11 ~ 2003-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

LAWRENCE CHARLTON LIMITED

Period: 2004-08-27 ~ 2022-02-12
Company number: 04992828
Registered names
LAWRENCE CHARLTON LIMITED - Dissolved
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • LAWRENCE CHARLTON LIMITED
    Info
    DFD EQUITY RELEASE LIMITED - 2004-08-27
    SQUARE DEAL LOANS AND MORTGAGES LIMITED - 2004-08-27
    Registered number 04992828
    Rsm Restructuring Advisory Llp, 3 Hardman Street, Manchester M3 3HF
    PRIVATE LIMITED COMPANY incorporated on 2003-12-11 and dissolved on 2022-02-12 (18 years 2 months). The company status is Dissolved.
    CIF 0
  • LAWRENCE CHARLTON LIMITED
    S
    Registered number 04992828
    Eversheds House, 70-76, Great Bridgewater Street, Manchester, England, M1 5ES
    Limited Company in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEBT LINE TOPCO LIMITED
    07912913
    Ground Floor Seneca House Lincs Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (14 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    THE DEBT SUPPORT COMPANY LIMITED
    05629734
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WKD UK LIMITED
    04647131
    Rsm, 3 Hardman Street, Manchester
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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