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 4
  • 1
    Fillary, Mark
    Accountant born in February 1977
    Individual (3 offsprings)
    Officer
    2022-12-09 ~ now
    OF - director → CIF 0
  • 2
    Hurst, Richard Charles
    Pr Consultancy born in August 1970
    Individual (6 offsprings)
    Officer
    2007-09-12 ~ now
    OF - director → CIF 0
  • 3
    Duckworth, Paul
    Director born in March 1967
    Individual (12 offsprings)
    Officer
    2008-04-02 ~ now
    OF - director → CIF 0
  • 4
    THE CHARLBURY GROUP LIMITED
    Unit B7 Danebrook Court, Oxford Office Village, Langford Lane, Kidlington, Oxfordshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    228,183 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Charlton, Amanda Jane
    Individual
    Officer
    2007-09-12 ~ 2008-04-02
    OF - secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2007-09-11 ~ 2007-09-12
    PE - nominee-secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2007-09-11 ~ 2007-09-12
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLBURY TWO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
1 GBP2024-09-30
1 GBP2023-09-30
Net Assets/Liabilities
1 GBP2024-09-30
1 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
1 GBP2024-09-30
1 GBP2023-09-30

  • CHARLBURY TWO LIMITED
    Info
    Registered number 06366723
    Unit B7 Danebrook Court Oxford Office Village, Langford Lane, Kidlington, Oxfordshire OX5 1LQ
    Private Limited Company incorporated on 2007-09-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    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.