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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 22
  • 1
    Brannan, Charles Scott
    Company Director born in July 1958
    Individual (75 offsprings)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Deeley, James Richard
    Company Director born in June 1963
    Individual (53 offsprings)
    Officer
    2008-10-13 ~ 2012-01-13
    OF - Director → CIF 0
    Deeley, James Richard
    Company Director
    Individual (53 offsprings)
    Officer
    2008-10-13 ~ 2009-10-12
    OF - Secretary → CIF 0
  • 3
    Foster, Michael George
    Company Director born in February 1953
    Individual (54 offsprings)
    Officer
    2008-10-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 4
    Careless, Robert Arthur
    Chartered Accountant born in December 1953
    Individual (59 offsprings)
    Officer
    2008-10-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 5
    Gow, Morven
    Individual (32 offsprings)
    Officer
    2009-10-12 ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Flexon, William (bill)
    Chartered Accountant born in April 1963
    Individual (72 offsprings)
    Officer
    2012-03-05 ~ 2020-02-05
    OF - Director → CIF 0
  • 7
    Raperport, Eileen Annabelle
    Born in August 1951
    Individual (34 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 8
    Pryor, Daniel Alexis
    Company Director born in March 1968
    Individual (80 offsprings)
    Officer
    2012-03-28 ~ 2016-09-30
    OF - Director → CIF 0
    2019-10-01 ~ 2022-02-14
    OF - Director → CIF 0
  • 9
    Puckett, Anne Lynne
    Company Director born in February 1962
    Individual (74 offsprings)
    Officer
    2012-01-13 ~ 2016-09-30
    OF - Director → CIF 0
  • 10
    Monir, Nicole Frances
    Chartered Secretary born in May 1967
    Individual (239 offsprings)
    Officer
    2008-10-08 ~ 2008-10-08
    OF - Director → CIF 0
  • 11
    Avery, John Leonard
    Chartered Accountant born in October 1958
    Individual (54 offsprings)
    Officer
    2008-10-13 ~ 2012-06-29
    OF - Director → CIF 0
  • 12
    Rostron, Guy
    Born in October 1960
    Individual (40 offsprings)
    Officer
    2012-09-28 ~ now
    OF - Director → CIF 0
  • 13
    Lehman, Mark Paul
    Solicitor born in February 1967
    Individual (81 offsprings)
    Officer
    2012-03-05 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Jewell, Curtis Evan
    Born in December 1981
    Individual (26 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 15
    Clark, Robin Hurst
    Chartered Accountant born in July 1980
    Individual (49 offsprings)
    Officer
    2012-09-28 ~ 2014-11-30
    OF - Director → CIF 0
  • 16
    Stockwell, Andrew James
    Accountant born in July 1966
    Individual (114 offsprings)
    Officer
    2012-03-05 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Johnson, Kevin
    Born in September 1975
    Individual (28 offsprings)
    Officer
    2022-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Colinson, Richard
    Solicitor born in September 1981
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2008-10-13
    OF - Director → CIF 0
  • 19
    COLFAX UK HOLDINGS LTD
    07766350
    6th Floor, 322 High Holborn, London, England, England
    Active Corporate (17 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
  • 20
    420, National Business Parkway, 5th Floor, Annapolis Junction, Maryland, United States
    Corporate (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2008-10-08 ~ 2008-10-13
    OF - Nominee Director → CIF 0
    2008-10-08 ~ 2008-10-13
    OF - Nominee Secretary → CIF 0
  • 22
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2014-04-02 ~ 2017-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER CONSOLIDATED HOLDINGS LIMITED

Period: 2008-10-08 ~ now
Company number: 06718321 00599365... (more)
Registered name
CHARTER CONSOLIDATED HOLDINGS LIMITED - now 00599365... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARTER CONSOLIDATED HOLDINGS LIMITED
    Info
    Registered number 06718321
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross EN8 8YD
    PRIVATE LIMITED COMPANY incorporated on 2008-10-08 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    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 1
  • 1
    CHARTER LIMITED
    - now 02794949 00504952
    CHARTER PLC - 2008-10-22
    ISSUEBID PUBLIC LIMITED COMPANY - 1993-06-17
    Theobalds Business Park Innovation Place, Platinum Way, Cheshunt, Waltham Cross, United Kingdom, United Kingdom
    Active Corporate (50 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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