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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 4
  • 1
    O'connell, James Russell
    Born in September 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Heathcote, Trevor Lewis
    Born in May 1965
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Russell, John Drummond Athelston
    Born in March 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-05 ~ now
    OF - Secretary → CIF 0
  • 4
    REFAL 374 LIMITED - 1993-05-17
    icon of address132, Burnt Ash Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,037,807 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Mr James O'connell
    Born in September 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 2
    Butler-gallie, Stuart
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-09-29 ~ 2017-07-05
    OF - Director → CIF 0
    Bulter-gallie, Stuart
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2017-07-05
    OF - Secretary → CIF 0
    Mr Stuart Butler-gallie
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
  • 3
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 4
    Bearman, Michael
    Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2007-12-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 5
    Russell, John Drummond Athelston
    Manager
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 6
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2005-05-19 ~ 2005-05-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES ENGLAND SHIPPING LTD.

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
463 GBP2024-12-31
618 GBP2023-12-31
Debtors
67,417 GBP2024-12-31
43,955 GBP2023-12-31
Cash at bank and in hand
199,057 GBP2024-12-31
211,812 GBP2023-12-31
Current Assets
266,474 GBP2024-12-31
255,767 GBP2023-12-31
Creditors
Amounts falling due within one year
63,068 GBP2024-12-31
71,059 GBP2023-12-31
Net Current Assets/Liabilities
203,406 GBP2024-12-31
184,708 GBP2023-12-31
Total Assets Less Current Liabilities
203,869 GBP2024-12-31
185,326 GBP2023-12-31
Net Assets/Liabilities
203,869 GBP2024-12-31
185,326 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
203,769 GBP2024-12-31
185,226 GBP2023-12-31
Equity
203,869 GBP2024-12-31
185,326 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
2,377 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,914 GBP2024-12-31
1,759 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155 GBP2024-01-01 ~ 2024-12-31

  • CHARLES ENGLAND SHIPPING LTD.
    Info
    Registered number 05456771
    icon of address132 Burnt Ash Road, Lee London SE12 8PU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.