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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 9
  • 1
    Mosley, Adrian
    Born in February 1965
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Andrew Jeremy
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2013-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Jeremy Harrison
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Starkey, Andrew
    Manager born in June 1985
    Individual (1 offspring)
    Officer
    2013-10-01 ~ 2014-03-24
    OF - Director → CIF 0
  • 4
    Payne, Adrian
    Office Manager born in March 1991
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2016-08-11
    OF - Director → CIF 0
  • 5
    Piotrowiak, Jaroslaw
    Work Manager born in October 1980
    Individual (1 offspring)
    Officer
    2016-07-01 ~ 2019-07-04
    OF - Director → CIF 0
  • 6
    Eaton Harrison, Louise
    Director born in July 1987
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    NOMINEE DIRECTOR LTD. 04308294
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 2684 offsprings)
    Officer
    2005-10-25 ~ 2009-01-30
    OF - Nominee Director → CIF 0
  • 8
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-10-25 ~ 2009-01-30
    OF - Nominee Secretary → CIF 0
  • 9
    16/18, Devonshire Street, Keighley, West Yorkshire, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-04-03 ~ 2016-11-05
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARISMA LTD

Period: 2005-10-25 ~ now
Company number: 05602261
Registered name
CHARISMA LTD - now
Standard Industrial Classification
31090 - Manufacture Of Other Furniture
Brief company account
Fixed Assets
28,752 GBP2025-09-30
37,051 GBP2024-09-30
Current Assets
90,342 GBP2025-09-30
96,784 GBP2024-09-30
Creditors
Current
-58,381 GBP2025-09-30
-64,814 GBP2024-09-30
Net Current Assets/Liabilities
31,961 GBP2025-09-30
31,970 GBP2024-09-30
Total Assets Less Current Liabilities
60,713 GBP2025-09-30
69,021 GBP2024-09-30
Equity
60,713 GBP2025-09-30
69,021 GBP2024-09-30
Average Number of Employees
142024-10-01 ~ 2025-09-30
152023-10-01 ~ 2024-09-30

  • CHARISMA LTD
    Info
    Registered number 05602261
    11 Thornesgate Mew, Wakefield, West Yorkshire WF2 8FJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-25 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.