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
    Jowett, Matthew Paul
    General Counsel And Company Secretary born in December 1967
    Individual (64 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Amy
    Chartered Governance Professional born in September 1986
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Director → CIF 0
    Bailey, Amy
    Individual (51 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 3
    CHARCOAL NEWCO 2 LIMITED - 2009-03-16
    CHARCOAL BIDCO LIMITED - 2007-03-19
    Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Armstrong, Colin North
    Solicitor born in June 1964
    Individual (18 offsprings)
    Officer
    2008-10-16 ~ 2016-02-26
    OF - Director → CIF 0
    Armstrong, Colin North
    Individual (18 offsprings)
    Officer
    2008-01-31 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 2
    Arnold, David Paul
    Solicitor born in July 1975
    Individual
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
    Arnold, David Paul
    Solicitor
    Individual
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 3
    Rose, Fiona Jane
    Deputy Group Company Secretary born in January 1964
    Individual (24 offsprings)
    Officer
    2021-01-21 ~ 2025-01-14
    OF - Director → CIF 0
    Rose, Fiona Jane
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 4
    Corben, Darcy
    Company Director & Company Sec born in March 1970
    Individual
    Officer
    2007-02-27 ~ 2008-10-16
    OF - Director → CIF 0
    Corben, Darcy
    Company Director & Company Sec
    Individual
    Officer
    2007-02-27 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 5
    Windybank, Alistair
    Director born in September 1972
    Individual
    Officer
    2010-08-03 ~ 2021-01-21
    OF - Director → CIF 0
  • 6
    Shears, Stephen
    Company Director born in February 1966
    Individual
    Officer
    2007-02-27 ~ 2012-02-21
    OF - Director → CIF 0
  • 7
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 8
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1920-02-26 ~ 2007-02-26
    PE - Director → CIF 0
    1920-02-26 ~ 2007-02-26
    PE - Secretary → CIF 0
  • 9
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1920-02-26 ~ 2007-02-26
    PE - Director → CIF 0
parent relation
Company in focus

CHARCOAL CLG 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARCOAL CLG 2 LIMITED
    Info
    Registered number 06128435
    Arbor Building, 16th Floor, 255 Blackfriars Road, London SE1 9AX
    Private Company Limited By Guarantee Without Share Capital incorporated on 2007-02-26 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.