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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Gray, Simon
    Accountant born in August 1967
    Individual (101 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Duke Of Devonshire, The
    Landowner And Company Director born in April 1944
    Individual (1 offspring)
    Officer
    2016-02-19 ~ 2018-04-13
    OF - Director → CIF 0
  • 3
    Rowland, Paul Francis Harrison
    Director born in March 1960
    Individual (4 offsprings)
    Officer
    2022-09-30 ~ 2024-09-10
    OF - Director → CIF 0
  • 4
    Reynolds, Richard Hugh
    Director born in July 1955
    Individual (30 offsprings)
    Officer
    2006-11-30 ~ 2024-06-25
    OF - Director → CIF 0
    Reynolds, Richard Hugh
    Individual (30 offsprings)
    Officer
    2018-03-09 ~ 2021-03-03
    OF - Secretary → CIF 0
    Mr. Richard Hugh Reynolds
    Born in July 1955
    Individual (30 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Randle, Nicky Paul
    Solicitor born in February 1984
    Individual (46 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Cappelen, Fredrik Ulf
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2017-11-03 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Oakland, Simon Nicholas
    Company Director born in March 1969
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Thomas, Nicola
    Director born in January 1976
    Individual (31 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
  • 9
    Reynolds, George William Hugo
    Commercial Manager born in December 1986
    Individual (3 offsprings)
    Officer
    2017-11-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Ohle, Kevin
    Director born in September 1957
    Individual (22 offsprings)
    Officer
    2006-11-30 ~ 2022-09-30
    OF - Director → CIF 0
    Ohle, Kevin
    Director
    Individual (22 offsprings)
    Officer
    2006-11-30 ~ 2018-03-09
    OF - Secretary → CIF 0
    Mr Kevin Michael Ohle
    Born in September 1957
    Individual (22 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Merriman, Andrew John
    Director born in September 1966
    Individual (34 offsprings)
    Officer
    2022-09-30 ~ 2023-12-31
    OF - Director → CIF 0
    Merriman, Andrew John
    Individual (34 offsprings)
    Officer
    2020-09-16 ~ 2023-12-31
    OF - Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED
    - 2010-12-31 02806507
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2006-11-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    CPH HOLDCO LIMITED
    14292412
    2, Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, United Kingdom
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-09-30 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED
    - 2010-12-31 02806502
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2006-11-08 ~ 2006-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARCO 2010 LIMITED

Period: 2006-11-08 ~ 2025-07-08
Company number: 05991959
Registered name
CHARCO 2010 LIMITED - Dissolved 02305880... (more)
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • CHARCO 2010 LIMITED
    Info
    Registered number 05991959
    2 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 status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CHARCO 2010 LIMITED
    S
    Registered number 05991959
    2 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
    Unit 40, Claire Causeway, Crossways Business Park, Dartford, England, DA2 6QA
    Private Limited Company
    CIF 2
  • CHARCO 2010 LTD
    S
    Registered number 05991959
    Unit 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 4
  • 1
    C.P. HART & SONS LIMITED
    00889832
    2 Kingmaker Court, Warwick Technology Park, Warwick, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-06-30 ~ 2025-03-05
    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
  • 2
    COLOURWASH LIMITED
    - now 02376783
    HIGHPARK DESIGNS LIMITED - 1989-06-08
    Cp Hart, Unit 40 Charles Park, Claire Causeway Crossways Business Park, Dartford, Kent
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    EUROPEAN BATHROOMS (AMERSHAM) LIMITED
    04017531
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    EUROPEAN BATHROOMS LIMITED
    03131995 05227174
    Unit 40 Claire Causeway, Crossways Business Park, Dartford, United Kingdom
    Dissolved Corporate (9 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.