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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 2
  • 1
    Stainthorpe, Julian Duncan Miles
    Born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-27 ~ now
    OF - Director → CIF 0
    Director Julian Duncan Miles Stainthorpe
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Director Josephine Mary Stainthorpe
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 4
  • 1
    CARRINGTON CORPORATE SERVICES LIMITED
    icon of addressBirchin Court, 20 Birchin Lane, London, England
    Active Corporate (2 parents, 41 offsprings)
    Equity (Company account)
    79,746 GBP2024-03-31
    Officer
    2009-03-04 ~ 2019-06-07
    PE - Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-11-09 ~ 2006-11-27
    PE - Nominee Director → CIF 0
  • 3
    icon of address1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2006-11-27 ~ 2009-03-04
    PE - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-11-09 ~ 2006-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARETTE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
990 GBP2024-11-30
Debtors
39,290 GBP2024-11-30
37,607 GBP2023-11-30
Cash at bank and in hand
2,525 GBP2024-11-30
21,307 GBP2023-11-30
Current Assets
41,815 GBP2024-11-30
58,914 GBP2023-11-30
Creditors
Amounts falling due within one year
-41,851 GBP2024-11-30
-58,688 GBP2023-11-30
Net Current Assets/Liabilities
-36 GBP2024-11-30
226 GBP2023-11-30
Net Assets/Liabilities
954 GBP2024-11-30
226 GBP2023-11-30
Equity
Called up share capital
10 GBP2024-11-30
10 GBP2023-11-30
Retained earnings (accumulated losses)
943 GBP2024-11-30
215 GBP2023-11-30
Equity
954 GBP2024-11-30
226 GBP2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,353 GBP2024-11-30
4,033 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,363 GBP2024-11-30
4,033 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
330 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
990 GBP2024-11-30
Trade Debtors/Trade Receivables
31,240 GBP2024-11-30
17,439 GBP2023-11-30
Taxation/Social Security Payable
Amounts falling due within one year
41,851 GBP2024-11-30
58,688 GBP2023-11-30

  • CHARETTE LIMITED
    Info
    Registered number 05993542
    icon of addressBirchin Court, 20 Birchin Lane, London EC3V 9DU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-09 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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