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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 4
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (68 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (45 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Thomas, Nicola
    Director born in January 1976
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-11-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Merriman, Andrew John
    Director born in September 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 2
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Ohle, Kevin
    Director born in September 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2022-09-30
    OF - Director → CIF 0
    Ohle, Kevin
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2018-03-09
    OF - Secretary → CIF 0
    Mr Kevin Michael Ohle
    Born in September 1957
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2024-06-25
    OF - Director → CIF 0
    Reynolds, Richard Hugh
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-03-09 ~ 2021-03-03
    OF - Secretary → CIF 0
    Mr. Richard Hugh Reynolds
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cappelen, Fredrik Ulf
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2017-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Rowland, Paul Francis Harrison
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2022-09-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Reynolds, George William Hugo
    Commercial Manager born in December 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    Duke Of Devonshire, The
    Landowner And Company Director born in April 1944
    Individual
    Officer
    icon of calendar 2016-02-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-08 ~ 2006-11-30
    PE - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2006-11-08 ~ 2006-11-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARCO 2010 LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHARCO 2010 LIMITED
    Info
    Registered number 05991959
    icon of address2 Kingmaker Court, Warwick Technology Park, Warwick CV34 6DY
    PRIVATE LIMITED COMPANY incorporated on 2006-11-08 and dissolved on 2025-07-08 (18 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CHARCO 2010 LIMITED
    S
    Registered number 05991959
    icon of address2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England, CV34 6DY
    Private Limited Company in Companies House, England
    CIF 1
  • CHARCO 2010 LTD
    S
    Registered number missing
    icon of addressUnit 40, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Private Limited Company
    CIF 2
  • CHARCO 2010 LTD
    S
    Registered number 05991959
    icon of addressUnit 40, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Private Limited Company in Companies House, England, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HIGHPARK DESIGNS LIMITED - 1989-06-08
    icon of addressCp Hart, Unit 40 Charles Park, Claire Causeway Crossways Business Park, Dartford, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51,000 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressUnit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    215,927 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressUnit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    405,853 GBP2017-12-31
    Person with significant control
    icon of calendar 2018-06-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,344,787 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-03-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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