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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 6
  • 1
    Fadil, Susan Carol
    Chartered Company Secretary born in September 1966
    Individual (192 offsprings)
    Officer
    2008-06-19 ~ 2008-06-19
    OF - Director → CIF 0
  • 2
    Hillhouse, Robert James
    Chartered Secretary born in March 1954
    Individual (100 offsprings)
    Officer
    2008-06-19 ~ 2008-06-19
    OF - Director → CIF 0
  • 3
    Lavallard, Helene
    Sales Manager born in July 1975
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2019-03-20
    OF - Director → CIF 0
  • 4
    Lavallard, Clement Etienne Blaise
    Company Director born in January 1970
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Director → CIF 0
    Clement Etienne Blaise Lavallard
    Born in January 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2008-06-19 ~ 2008-09-03
    OF - Secretary → CIF 0
  • 6
    PK COSEC SERVICES LIMITED
    04370670
    1 Parkshot, Richmond, Surrey, England
    Dissolved Corporate (10 parents, 66 offsprings)
    Officer
    2008-09-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARCOT CAPITAL LIMITED

Period: 2008-06-19 ~ 2020-05-27
Company number: 06624579 OC339335
Registered name
CHARCOT CAPITAL LIMITED - Dissolved OC339335
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
8,000 GBP2018-07-31
8,000 GBP2017-07-31
Debtors
Current
196,822 GBP2017-07-31
Cash at bank and in hand
495,540 GBP2018-07-31
382,933 GBP2017-07-31
Current Assets
495,540 GBP2018-07-31
579,755 GBP2017-07-31
Creditors
Current
-1,200 GBP2018-07-31
Net Current Assets/Liabilities
494,340 GBP2018-07-31
579,755 GBP2017-07-31
Total Assets Less Current Liabilities
502,340 GBP2018-07-31
587,755 GBP2017-07-31
Equity
Called up share capital
10,000 GBP2018-07-31
10,000 GBP2017-07-31
Retained earnings (accumulated losses)
492,340 GBP2018-07-31
577,755 GBP2017-07-31
Equity
502,340 GBP2018-07-31
587,755 GBP2017-07-31
Trade Debtors/Trade Receivables
103,648 GBP2017-07-31
Other Debtors
Current
93,174 GBP2017-07-31
Other Creditors
Current
1,200 GBP2018-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2018-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-08-01 ~ 2018-07-31
Equity
Called up share capital
10,000 GBP2018-07-31
10,000 GBP2017-07-31

Related profiles found in government register
  • CHARCOT CAPITAL LIMITED
    Info
    Registered number 06624579
    Satago Cottage, 360a Brighton Road, Croydon, Surrey CR2 6AL
    PRIVATE LIMITED COMPANY incorporated on 2008-06-19 and dissolved on 2020-05-27 (11 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • CHARCOT CAPITAL LIMITED
    S
    Registered number missing
    1 Parkshot, Richmond, Surrey, England, TW9 2RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARCOT CAPITAL (UK) LLP
    OC339335 06624579
    1 Parkshot, Richmond, Surrey, England
    Active Corporate (7 parents)
    Officer
    2008-08-13 ~ 2018-11-07
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.