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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
    Kirby, Paul Richmond
    Born in May 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
    Kirby, Paul Richmond
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Secretary → CIF 0
  • 2
    Kirby, Sven Paul
    Born in September 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-25 ~ now
    OF - Director → CIF 0
    Sven Paul Kirby
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Kelly, Sean Stephen, Mr.
    Individual
    Officer
    icon of calendar 2007-05-21 ~ 2007-05-25
    OF - Nominee Secretary → CIF 0
  • 2
    icon of address5 York Terrace, Coach Lane, North Shields
    Corporate
    Officer
    2007-05-21 ~ 2007-05-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARNVEL (NOTTINGHAM) LIMITED

Previous name
ZXXX LIMITED - 2007-06-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,392,930 GBP2024-05-31
1,392,930 GBP2023-05-31
Debtors
425 GBP2024-05-31
425 GBP2023-05-31
Net Current Assets/Liabilities
-1,342,505 GBP2024-05-31
-1,342,505 GBP2023-05-31
Equity
Called up share capital
500 GBP2024-05-31
500 GBP2023-05-31
Share premium
49,925 GBP2024-05-31
49,925 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Other Debtors
Amounts falling due within one year
425 GBP2024-05-31
425 GBP2023-05-31
Amounts owed to group undertakings
Current
1,342,930 GBP2024-05-31
1,342,930 GBP2023-05-31

Related profiles found in government register
  • CHARNVEL (NOTTINGHAM) LIMITED
    Info
    ZXXX LIMITED - 2007-06-04
    Registered number 06254655
    icon of address2 Regan Way, Beeston, Nottingham NG9 6RZ
    PRIVATE LIMITED COMPANY incorporated on 2007-05-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
  • CHARNVEL (NOTTINGHAM) LIMITED
    S
    Registered number 06254655
    icon of address10-11, St. James Court, Friar Gate, Derby, England, DE1 1BT
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARNWOOD ELECTRICS LIMITED - 1989-08-23
    ANGLOSTONE LIMITED - 1988-05-23
    icon of address2 Regan Way, Beeston, Nottingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,638,201 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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