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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 9
  • 1
    Calderbank, Damian James
    Consultant born in June 1964
    Individual (345 offsprings)
    Officer
    2009-01-01 ~ 2010-03-01
    OF - Director → CIF 0
  • 2
    Mr Chlodwig Matthias Reuter
    Born in March 1948
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Cook, Dennis Raymond
    Director born in January 1924
    Individual (191 offsprings)
    Officer
    2010-03-01 ~ 2016-02-04
    OF - Director → CIF 0
  • 4
    Hervet, Desire Thierry Rodney
    Lawyer born in October 1979
    Individual (19 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Hervet, Desire Thierry Rodney
    Lawyer born in October 1969
    Individual (19 offsprings)
    Officer
    2023-02-17 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Bissett, Patricia Ann
    Company Director born in March 1958
    Individual (65 offsprings)
    Officer
    2016-02-04 ~ 2023-02-17
    OF - Director → CIF 0
  • 6
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (6 parents, 428 offsprings)
    Officer
    2008-02-07 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2007-12-10 ~ 2008-02-07
    OF - Director → CIF 0
  • 8
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (7 parents, 87 offsprings)
    Officer
    2008-02-07 ~ 2009-01-01
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2007-12-10 ~ 2008-02-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARCONE LIMITED

Period: 2007-12-10 ~ 2023-12-12
Company number: 06449316
Registered name
CHARCONE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
Fixed Assets - Investments
3 EUR2021-12-31
4 EUR2020-12-31
Debtors
5,124,954 EUR2021-12-31
5,129,614 EUR2020-12-31
Net Current Assets/Liabilities
-11,274,698 EUR2021-12-31
-11,227,493 EUR2020-12-31
Total Assets Less Current Liabilities
-11,274,695 EUR2021-12-31
-11,227,489 EUR2020-12-31
Equity
Called up share capital
1 EUR2021-12-31
1 EUR2020-12-31
Retained earnings (accumulated losses)
-11,274,696 EUR2021-12-31
-11,227,490 EUR2020-12-31
Equity
-11,274,695 EUR2021-12-31
-11,227,489 EUR2020-12-31
Investments in Group Undertakings
2 EUR2021-12-31
3 EUR2020-12-31
Other Investments Other Than Loans
1 EUR2021-12-31
1 EUR2020-12-31
Amounts invested in assets
3 EUR2021-12-31
4 EUR2020-12-31
Investments in Group Undertakings
Cost valuation
2 EUR2021-12-31
3 EUR2020-12-31
Other Debtors
Current
5,124,953 EUR2021-12-31
5,129,613 EUR2020-12-31
Called-up share capital (not paid)
Current
1 EUR2021-12-31
1 EUR2020-12-31
Debtors
Amounts falling due within one year, Current
5,124,954 EUR2021-12-31
5,129,614 EUR2020-12-31
Accrued Liabilities/Deferred Income
Current
1,786 EUR2021-12-31
4,234 EUR2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
-47,206 EUR2021-01-01 ~ 2021-12-31

  • CHARCONE LIMITED
    Info
    Registered number 06449316
    Second Floor, 32-33 Gosfield Street, London W1W 6HL
    PRIVATE LIMITED COMPANY incorporated on 2007-12-10 and dissolved on 2023-12-12 (16 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.