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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
    Guest, Michael John
    Born in May 1959
    Individual (3 offsprings)
    Officer
    2016-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Lathar, Sundeep, Dr
    Dentist born in September 1963
    Individual (2 offsprings)
    Officer
    2006-02-24 ~ 2020-01-24
    OF - Director → CIF 0
  • 3
    Ryan, Marie-louise, Dr
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-01-24 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Ian, Dr
    Doctor
    Individual (1 offspring)
    Officer
    2006-02-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Furness, Geoffrey
    I F A born in April 1958
    Individual (4 offsprings)
    Officer
    2006-02-24 ~ 2015-05-25
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-01-18 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-01-18 ~ 2006-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARMERE PROPERTIES LIMITED

Period: 2006-01-18 ~ now
Company number: 05679175
Registered name
CHARMERE PROPERTIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets
15,822 GBP2025-01-31
15,822 GBP2024-01-31
Current Assets
4,115 GBP2025-01-31
4,263 GBP2024-01-31
Creditors
Amounts falling due within one year
58,565 GBP2025-01-31
55,065 GBP2024-01-31
Net Current Assets/Liabilities
54,450 GBP2025-01-31
50,802 GBP2024-01-31
Total Assets Less Current Liabilities
-38,628 GBP2025-01-31
-34,980 GBP2024-01-31
Equity
-38,628 GBP2025-01-31
-34,980 GBP2024-01-31

  • CHARMERE PROPERTIES LIMITED
    Info
    Registered number 05679175
    4 New Heys Drive, Liverpool L18 9YE
    PRIVATE LIMITED COMPANY incorporated on 2006-01-18 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    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.