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
    Harris, Benjamin
    Attorney born in April 1983
    Individual (31 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
    Harris, Benjamin
    Individual (31 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Rainer, Majda
    Finance Director born in November 1974
    Individual (7 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 3
    Imperial Place 3, Maxwell Road, Borehamwood, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    1 GBP2022-01-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Krueger, Laurel
    Individual
    Officer
    2018-06-30 ~ 2019-01-07
    OF - Secretary → CIF 0
  • 2
    Whitfield, Barbara
    Owner born in July 1972
    Individual
    Officer
    2008-09-01 ~ 2013-05-22
    OF - Director → CIF 0
  • 3
    Carney, Shaun David
    Finance Director born in October 1966
    Individual (2 offsprings)
    Officer
    2014-02-01 ~ 2025-03-21
    OF - Director → CIF 0
  • 4
    Flynn, Daniel Barry
    Individual (1 offspring)
    Officer
    2008-10-12 ~ 2013-05-22
    OF - Secretary → CIF 0
  • 5
    Povall, Michael Phillip
    Chief Administrative Officer born in July 1958
    Individual
    Officer
    2013-05-22 ~ 2014-02-01
    OF - Director → CIF 0
  • 6
    Jenkins, Mark Andrew
    Company Secretary born in November 1957
    Individual (1 offspring)
    Officer
    2013-05-22 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

CHARMED MEMORIES LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
100 GBP2022-01-29
100 GBP2021-01-31
Net Assets/Liabilities
100 GBP2022-01-29
100 GBP2021-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2021-02-01 ~ 2022-01-29
Par Value of Share
Class 1 ordinary share
1 GBP2021-02-01 ~ 2022-01-29
Equity
100 GBP2022-01-29
100 GBP2021-01-31

  • CHARMED MEMORIES LTD
    Info
    Registered number 06685557
    Hunters Road Hunters Road, Hockley, Birmingham B19 1DS
    Private Limited Company incorporated on 2008-09-01 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.