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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
    Bargh, John Trevor
    Director born in February 1958
    Individual (35 offsprings)
    Officer
    2006-03-03 ~ now
    OF - Director → CIF 0
    Mr John Trevor Bargh
    Born in February 1958
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Slinger, Carol Ann
    Accounts Assistant
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 3
    Benson, Janice
    Administrator born in September 1968
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2007-03-31
    OF - Director → CIF 0
    Benson, Janice
    Administrator
    Individual (5 offsprings)
    Officer
    2006-04-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 4
    Whitehead, Christopher Ralph
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 5
    Mackenzie, Colin
    Consultant born in May 1972
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED
    - 2010-12-06
    HL SECRETARIES LIMITED - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 762 offsprings)
    Officer
    2006-01-23 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
  • 7
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 771 offsprings)
    Officer
    2006-01-23 ~ 2006-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER HOLDINGS LIMITED

Period: 2006-02-28 ~ 2024-05-28
Company number: 05684161
Registered names
CHARTER HOLDINGS LIMITED - Dissolved
HALLCO 1284 LIMITED - 2006-02-28 06473866... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
4 GBP2022-07-31
4 GBP2021-07-31
Debtors
2 GBP2022-07-31
2 GBP2021-07-31
Net Current Assets/Liabilities
2 GBP2022-07-31
2 GBP2021-07-31
Total Assets Less Current Liabilities
6 GBP2022-07-31
6 GBP2021-07-31
Equity
Called up share capital
6 GBP2022-07-31
6 GBP2021-07-31
Average Number of Employees
02021-08-01 ~ 2022-07-31
02020-08-01 ~ 2021-07-31
Investments in group undertakings and participating interests
4 GBP2022-07-31
4 GBP2021-07-31
Other Debtors
Amounts falling due within one year
2 GBP2022-07-31
2 GBP2021-07-31

Related profiles found in government register
  • CHARTER HOLDINGS LIMITED
    Info
    HALLCO 1284 LIMITED - 2006-02-28
    Registered number 05684161
    21 Castle Hill, Lancaster, Lancashire LA1 1YN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-23 and dissolved on 2024-05-28 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • CHARTER HOLDINGS LIMITED
    S
    Registered number 05684161
    21, Castle Hill, Lancaster, England, LA1 1YN
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • CHARTER HOLDINGS LIMITED
    S
    Registered number 05684161
    21, Castle Hill, Lancaster, United Kingdom, LA1 1YN
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARTER SOLUTIONS LIMITED
    04206003
    21 Castle Hill, Lancaster
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-01
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EXECS4HIRE LIMITED
    - now 04206002
    CHARTER INTERIM MANAGEMENT LIMITED - 2008-01-28
    21 Castle Hill, Lancaster, Lancashire
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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