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 5
  • 1
    Johnson, Kevin
    Company Director born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Jewell, Curtis Evan
    Company Director born in December 1981
    Individual (25 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Rostron, Guy
    Chartered Accountant born in October 1960
    Individual (33 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Raperport, Eileen Annabelle
    Pensions Co-Ordinator born in August 1951
    Individual (26 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (5 parents, 1 offspring)
    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 17
  • 1
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual
    Officer
    2008-10-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 2
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual
    Officer
    2008-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 3
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (13 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 4
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (13 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 5
    Gow, Morven
    Individual
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 7
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 8
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (28 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 9
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Colinson, Richard
    Solicitor born in September 1981
    Individual
    Officer
    2008-10-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 11
    Deeley, James Richard
    Company Director born in June 1963
    Individual (15 offsprings)
    Officer
    2008-10-13 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Company Director
    Individual (15 offsprings)
    Officer
    2008-10-13 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 12
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (32 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 13
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (34 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Foster, Michael George
    Company Director born in February 1953
    Individual (3 offsprings)
    Officer
    2008-10-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 15
    2 Lambs Passage, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2008-10-08 ~ 2008-10-13
    PE - Nominee Director → CIF 0
    2008-10-08 ~ 2008-10-13
    PE - Nominee Secretary → CIF 0
  • 16
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    PE - Secretary → CIF 0
  • 17
    420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States
    Corporate (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
parent relation
Company in focus

CHARTER CONSOLIDATED HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARTER CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 06718321
    Warlies Park House, Horseshoe Hill, Upshire, Essex EN9 3SL
    Private Limited Company incorporated on 2008-10-08 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CHARTER CONSOLIDATED HOLDINGS LIMITED
    S
    Registered number 06718321
    6th Floor 322 High Holborn, London, United Kingdom, WC1V 7PB
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.