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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 5
  • 1
    Mrs Carol Charlton
    Born in June 1961
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Adam Charlton
    Born in September 1988
    Individual (1 offspring)
    Person with significant control
    2017-02-20 ~ 2019-12-31
    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
  • 3
    Charlton, Andrew Dennis
    Director born in May 1957
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ now
    OF - Director → CIF 0
    Mr Andrew Dennis Charlton
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2017-02-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    DIRECTORS GALORE LIMITED - now
    BROOKSON DIRECTORS LIMITED
    - 2014-12-03 04128147
    FIELDBUREAU LIMITED - 2001-04-09
    Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (8 parents, 5278 offsprings)
    Officer
    2007-02-15 ~ 2007-04-05
    OF - Nominee Director → CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED
    - 2019-04-05 06070096 11407156, 00555893, 11407337
    21, St. Thomas Street, Bristol, Avon
    Dissolved Corporate (7 parents, 5723 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-02-15 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON DESIGNS LIMITED

Company number: 06107928
Registered names
CHARLTON DESIGNS LIMITED - Dissolved
BROOKSON (5638J) LIMITED - 2008-04-10 06106869, 06107906, 06108060... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cash at bank and in hand
9,015 GBP2022-03-31
23,786 GBP2021-03-31
Net Current Assets/Liabilities
10,000 GBP2021-03-31
Net Assets/Liabilities
10,000 GBP2021-03-31
Equity
Called up share capital
3 GBP2022-03-31
3 GBP2021-03-31
Retained earnings (accumulated losses)
-3 GBP2022-03-31
9,997 GBP2021-03-31
Equity
10,000 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
22020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
804 GBP2022-03-31
804 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
804 GBP2022-03-31
804 GBP2021-03-31
Taxation/Social Security Payable
Amounts falling due within one year
6,021 GBP2021-03-31
Other Creditors
Amounts falling due within one year
9,015 GBP2022-03-31
7,765 GBP2021-03-31

  • CHARLTON DESIGNS LIMITED
    Info
    BROOKSON (5638J) LIMITED - 2008-04-10
    Registered number 06107928
    Westonbrook, Saxon Road, Steyning, West Sussex BN44 3FP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 and dissolved on 2022-12-13 (15 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.