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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
    Mosley, Adrian
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Andrew Jeremy
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jeremy Harrison
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Eaton Harrison, Louise
    Director born in July 1987
    Individual
    Officer
    icon of calendar 2009-01-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 2
    Piotrowiak, Jaroslaw
    Work Manager born in October 1980
    Individual
    Officer
    icon of calendar 2016-07-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 3
    Starkey, Andrew
    Manager born in June 1985
    Individual
    Officer
    icon of calendar 2013-10-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Payne, Adrian
    Office Manager born in March 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    NOMINEE DIRECTOR LTD.
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (1 parent, 56 offsprings)
    Officer
    2005-10-25 ~ 2009-01-30
    PE - Nominee Director → CIF 0
  • 6
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2005-10-25 ~ 2009-01-30
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16/18, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Corporate
    Officer
    2009-04-03 ~ 2016-11-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARISMA LTD

Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Fixed Assets
37,051 GBP2024-09-30
47,889 GBP2023-09-30
Current Assets
96,784 GBP2024-09-30
123,372 GBP2023-09-30
Creditors
Current
-64,814 GBP2024-09-30
-92,010 GBP2023-09-30
Net Current Assets/Liabilities
31,970 GBP2024-09-30
31,362 GBP2023-09-30
Total Assets Less Current Liabilities
69,021 GBP2024-09-30
79,251 GBP2023-09-30
Equity
69,021 GBP2024-09-30
79,251 GBP2023-09-30
Average Number of Employees
152023-10-01 ~ 2024-09-30
172022-10-01 ~ 2023-09-30

  • CHARISMA LTD
    Info
    Registered number 05602261
    icon of address11 Thornesgate Mew, Wakefield, West Yorkshire WF2 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    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.