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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
    Bearman, Michael
    Director born in July 1948
    Individual (3 offsprings)
    Officer
    2007-12-01 ~ 2016-04-13
    OF - Director → CIF 0
  • 2
    O'connell, James Russell
    Born in September 1947
    Individual (9 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Mr James O'connell
    Born in September 1947
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 3
    Butler-gallie, Stuart
    Director born in March 1964
    Individual (39 offsprings)
    Officer
    2015-09-29 ~ 2017-07-05
    OF - Director → CIF 0
    Bulter-gallie, Stuart
    Individual (39 offsprings)
    Officer
    2014-09-01 ~ 2017-07-05
    OF - Secretary → CIF 0
    Mr Stuart Butler-gallie
    Born in March 1964
    Individual (39 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-07-05
    PE - Has significant influence or controlCIF 0
  • 4
    Russell, John Drummond Athelston
    Born in March 1948
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
    Russell, John
    Individual (7 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Secretary → CIF 0
    Russell, John Drummond Athelston
    Manager
    Individual (7 offsprings)
    Officer
    2005-05-19 ~ 2014-09-01
    OF - Secretary → CIF 0
    Mr John Russell
    Born in March 1948
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 5
    Heathcote, Trevor Lewis
    Born in May 1965
    Individual (64 offsprings)
    Officer
    2014-09-01 ~ now
    OF - Director → CIF 0
    Trevor Lewis Heathcote
    Born in May 1965
    Individual (64 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-02-19
    PE - Has significant influence or controlCIF 0
  • 6
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2005-05-19 ~ 2005-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    RIDHAM SEA TERMINALS LIMITED
    - now 02748944
    REFAL 374 LIMITED - 1993-05-17
    132, Burnt Ash Road, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2024-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES ENGLAND SHIPPING LTD.

Period: 2005-05-19 ~ now
Company number: 05456771
Registered name
CHARLES ENGLAND SHIPPING LTD. - now
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
    132 Burnt Ash Road, Lee London SE12 8PU
    PRIVATE LIMITED COMPANY incorporated on 2005-05-19 (20 years 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.