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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 3
  • 1
    Green, Richard Stanley
    Born in January 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Richard Stanley Green
    Born in January 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sidebottom, Russell Maurice
    Born in February 1961
    Individual (18 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ now
    OF - Director → CIF 0
    Mr Russell Maurice Sidebottom
    Born in February 1961
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Keith Murray Dearling
    Born in August 1964
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2018-07-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Cole, Fiona Catharine Vivien
    Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2011-04-07
    OF - Director → CIF 0
    Cole, Fiona Catharine Vivien
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-22 ~ 2011-04-07
    OF - Secretary → CIF 0
  • 2
    Herbert, Lee
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2011-04-07
    OF - Director → CIF 0
  • 3
    Herbert, Kirsty Laura
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2007-05-01
    OF - Director → CIF 0
  • 4
    Lewis, Peter
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2011-04-07 ~ 2018-07-09
    OF - Director → CIF 0
  • 5
    Burgess, Paul Arthur
    Director born in May 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2018-07-09
    OF - Director → CIF 0
    Burgess, Paul Arthur
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2018-07-09
    OF - Secretary → CIF 0
  • 6
    DYE & DURHAM DIRECTORS LIMITED - now
    SEVERNSIDE NOMINEES LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff, South Glamorgan
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Director → CIF 0
  • 7
    icon of address4, Greenfield Road, Holmfirth, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -956 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    DYE & DURHAM SECRETARIAL LIMITED - now
    SEVERNSIDE SECRETARIAL LIMITED - 2004-01-30
    icon of address14-18 City Road, Cardiff
    Dissolved Corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    2007-01-22 ~ 2007-01-22
    PE - Secretary → CIF 0
  • 9
    icon of address48a, Park Lane, Poynton, Stockport, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    29,398 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ 2018-07-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ELEANOR CHARLES GROUP LIMITED

Previous names
PANACEA LAND PROMOTIONS LIMITED - 2018-11-08
PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED - 2018-08-31
SHOOMIE LIMITED - 2011-02-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
3 GBP2024-12-31
Current Assets
834 GBP2024-12-31
85 GBP2023-12-31
Creditors
Current
-3,897 GBP2024-12-31
-3,132 GBP2023-12-31
Net Current Assets/Liabilities
-3,063 GBP2024-12-31
-3,047 GBP2023-12-31
Total Assets Less Current Liabilities
-3,060 GBP2024-12-31
-3,047 GBP2023-12-31
Equity
-3,060 GBP2024-12-31
-3,047 GBP2023-12-31

Related profiles found in government register
  • ELEANOR CHARLES GROUP LIMITED
    Info
    PANACEA LAND PROMOTIONS LIMITED - 2018-11-08
    PANACEA PROMOTIONAL BUSINESS GIFTS LIMITED - 2018-11-08
    SHOOMIE LIMITED - 2018-11-08
    Registered number 06060515
    icon of addressGreenside House 5, Portal Business Park, Eaton Lane, Tarporley, Cheshire CW6 9DL
    PRIVATE LIMITED COMPANY incorporated on 2007-01-22 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • ELEANOR CHARLES GROUP LIMITED
    S
    Registered number 06060515
    icon of addressGreenside House 5, Portal Business Park, Eaton Lane, Tarporley, England, CW6 9DL
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5, Greenside House, Eaton Lane, Tarporley, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,212 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-15 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

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