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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 7
  • 1
    Lincoln, Daniel James David
    Broker
    Individual (7 offsprings)
    Officer
    2005-06-30 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 2
    Lucas, Paul Robert
    Broker born in May 1951
    Individual (16 offsprings)
    Officer
    2005-06-30 ~ 2015-12-08
    OF - Director → CIF 0
  • 3
    Williams, Marion Helen
    Born in March 1953
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Williams, Marion Helen
    Individual (7 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Ian Robert
    Born in May 1952
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ now
    OF - Director → CIF 0
  • 5
    Harper, Richard Wayne De Larrinaga
    Investment Manager born in December 1953
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2005-03-17
    OF - Director → CIF 0
    Harper, Richard Wayne De Larrinaga
    Investment Manager
    Individual (9 offsprings)
    Officer
    2004-07-22 ~ 2005-03-17
    OF - Secretary → CIF 0
  • 6
    Garewal, Julian
    Compliance Officer born in January 1952
    Individual (8 offsprings)
    Officer
    2004-07-22 ~ 2005-06-30
    OF - Director → CIF 0
  • 7
    CHARTERIS HOLDINGS LIMITED
    - now 04445941
    BARNCREST NO. 150 LIMITED - 2002-08-29
    8/9, Lovat Lane, London, England
    Active Corporate (19 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED

Period: 2004-07-22 ~ now
Company number: 05186604
Registered name
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED - now 15780528... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Debtors
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Current Assets
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Net Assets/Liabilities
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Equity
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-09-30
1,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30

  • CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED
    Info
    Registered number 05186604
    Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road, Croydon CR0 0XT
    PRIVATE LIMITED COMPANY incorporated on 2004-07-22 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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