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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 1
  • Bargh, John Trevor
    Director born in February 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-03-03 ~ dissolved
    OF - Director → CIF 0
    Mr John Trevor Bargh
    Born in February 1958
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Slinger, Carol Ann
    Accounts Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Colin
    Consultant born in May 1972
    Individual
    Officer
    icon of calendar 2006-04-13 ~ 2007-03-31
    OF - Director → CIF 0
  • 3
    Whitehead, Christopher Ralph
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2017-12-19
    OF - Secretary → CIF 0
  • 4
    Benson, Janice
    Administrator born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2007-03-31
    OF - Director → CIF 0
    Benson, Janice
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-13 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    2006-01-23 ~ 2006-03-03
    PE - Nominee Director → CIF 0
  • 6
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HL SECRETARIES LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2006-01-23 ~ 2006-04-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER HOLDINGS LIMITED

Previous name
HALLCO 1284 LIMITED - 2006-02-28
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
    icon of address21 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
    icon of address21, Castle Hill, Lancaster, England, LA1 1YN
    Limited Company in United Kingdom, England And Wales
    CIF 1
  • CHARTER HOLDINGS LIMITED
    S
    Registered number 05684161
    icon of address21, Castle Hill, Lancaster, United Kingdom, LA1 1YN
    Limited Company in United Kingdom, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CHARTER INTERIM MANAGEMENT LIMITED - 2008-01-28
    icon of address21 Castle Hill, Lancaster, Lancashire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -250 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address21 Castle Hill, Lancaster
    Dissolved Corporate (1 parent)
    Equity (Company account)
    14,915 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.