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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 2
  • 1
    Keeble, John Ernest
    Director born in August 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ now
    OF - Director → CIF 0
    Mr John Ernest Keeble
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Keeble, Shirley Dulcie
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Bentley, Simon Neil
    Accountant born in February 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2016-02-22
    OF - Director → CIF 0
    Bentley, Simon Neil
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-18 ~ 2016-01-22
    OF - Secretary → CIF 0
  • 2
    Wells, Stephen Francis
    Commercial Director born in January 1951
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Wilkinson, Emma Jane
    Director born in September 1973
    Individual
    Officer
    icon of calendar 2012-09-01 ~ 2014-06-16
    OF - Director → CIF 0
  • 4
    Mcmann, Keith Smith
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2009-03-02 ~ 2010-07-02
    OF - Director → CIF 0
  • 5
    Downes, Paula Rovina
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-05-01
    OF - Director → CIF 0
  • 6
    Meissner, Volker Ernst Reinhard
    Company Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2015-11-01
    OF - Director → CIF 0
  • 7
    Searing, Helen Grace
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-22 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Burrell, Julian Frederick
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2012-08-31
    OF - Director → CIF 0
parent relation
Company in focus

THE CHARTER COMPANY (UK) LIMITED

Standard Industrial Classification
51102 - Non-scheduled Passenger Air Transport
Brief company account
Fixed Assets
146 GBP2025-01-30
292 GBP2024-01-30
Current Assets
166,991 GBP2025-01-30
111,484 GBP2024-01-30
Creditors
Current
-440,431 GBP2025-01-30
-404,353 GBP2024-01-30
Net Current Assets/Liabilities
-273,440 GBP2025-01-30
-292,869 GBP2024-01-30
Total Assets Less Current Liabilities
-273,294 GBP2025-01-30
-292,577 GBP2024-01-30
Creditors
Non-current
-45,000 GBP2025-01-30
-45,000 GBP2024-01-30
Net Assets/Liabilities
-318,294 GBP2025-01-30
-337,577 GBP2024-01-30
Equity
-318,294 GBP2025-01-30
-337,577 GBP2024-01-30
Average Number of Employees
22024-01-31 ~ 2025-01-30
22023-01-31 ~ 2024-01-30

  • THE CHARTER COMPANY (UK) LIMITED
    Info
    Registered number 05335214
    icon of addressEssex House, Proctor Way, London Luton Airport, Luton, Beds LU2 9PE
    Private Limited Company incorporated on 2005-01-18 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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 16 October 2025 and licensed under the Open Government Licence v3.0.