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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
    Lee-crossett, Kevin Stephen
    Lawyer born in September 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Gazard, Stephen Charles
    Chief Executive Officer born in July 1976
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Dean, Mitchell
    Company Director born in October 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    MADESYSTEM LIMITED - 2004-04-06
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-07 ~ dissolved
    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
  • 5
    OMW COSEC SERVICES LIMITED - 2019-04-03
    icon of addressSenator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 91 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Rose, Dominic John Wynyard
    Strategy And Acquisitions Director born in November 1984
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 2
    Corbett, Grant Stuart Balfour
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Sharkey, Darren William John
    Chartered Accountant born in July 1970
    Individual (44 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Carew Gibbs, Laura
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 5
    Carew Gibbs, Nicholas
    Financial Services Consultant born in October 1955
    Individual
    Officer
    icon of calendar 2004-02-20 ~ 2017-09-26
    OF - Director → CIF 0
    Nicholas Carew Gibbs
    Born in October 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-10-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Keep, Jonathan William
    Director born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Carew Gibbs, Emily Charlotte
    Individual
    Officer
    icon of calendar 2006-09-08 ~ 2016-10-07
    OF - Secretary → CIF 0
  • 8
    Woodhams, Christopher Aubrey
    Director born in December 1944
    Individual
    Officer
    icon of calendar 2016-10-07 ~ 2019-12-20
    OF - Director → CIF 0
  • 9
    Bance, Hugh David
    Director born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2019-12-20
    OF - Director → CIF 0
    Bance, Hugh
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-07 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 10
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-02-17 ~ 2004-02-19
    PE - Nominee Director → CIF 0
  • 11
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-02-17 ~ 2004-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES JACQUES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
7,665 GBP2015-02-28
Current Assets
44,707 GBP2016-02-29
64,383 GBP2015-02-28
Current liabilities
-34,662 GBP2016-02-29
-26,884 GBP2015-02-28
Net Current Assets/Liabilities
10,045 GBP2016-02-29
37,499 GBP2015-02-28
Total Assets Less Current Liabilities
10,045 GBP2016-02-29
45,164 GBP2015-02-28
Provisions for liabilities and charges
-2,542 GBP2015-02-28
Net assets/liabilities excluding pension asset/liability
10,045 GBP2016-02-29
42,622 GBP2015-02-28

  • CHARLES JACQUES LIMITED
    Info
    Registered number 05046148
    icon of addressC/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands B3 3HN
    PRIVATE LIMITED COMPANY incorporated on 2004-02-17 and dissolved on 2023-06-24 (19 years 4 months). The company status is Dissolved.
    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.