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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 5
  • 1
    Mr James Murden
    Born in June 1983
    Individual (1 offspring)
    Person with significant control
    2025-05-13 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Kevin Stuart Jones
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ 2025-05-13
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (961 offsprings)
    Officer
    2010-08-03 ~ 2012-10-02
    OF - Director → CIF 0
  • 4
    Poppleton, Roger Stuart
    Born in January 1970
    Individual (1371 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
    Poppleton, Stuart
    Director born in June 1940
    Individual (1371 offsprings)
    Officer
    2012-10-02 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Ralph Stuart Poppleton
    Born in June 1940
    Individual (1371 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-24
    PE - Has significant influence or controlCIF 0
    Mr. Roger Stuart Poppleton
    Born in January 1970
    Individual (1371 offsprings)
    Person with significant control
    2019-04-24 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 5
    Taitz, Brian
    Individual (1 offspring)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTER GROUP FUND ADMINISTRATION LTD

Period: 2010-08-03 ~ now
Company number: 07334941
Registered name
CHARTER GROUP FUND ADMINISTRATION LTD - now
Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
292,511 GBP2025-03-31
542,012 GBP2024-03-31
Creditors
Current
-89,856 GBP2025-03-31
-224,828 GBP2024-03-31
Net Current Assets/Liabilities
202,655 GBP2025-03-31
317,184 GBP2024-03-31
Total Assets Less Current Liabilities
202,655 GBP2025-03-31
317,184 GBP2024-03-31
Accrued Liabilities/Deferred Income
-160 GBP2025-03-31
Net Assets/Liabilities
202,495 GBP2025-03-31
317,184 GBP2024-03-31
Equity
202,495 GBP2025-03-31
317,184 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARTER GROUP FUND ADMINISTRATION LTD
    Info
    Registered number 07334941
    2 Bleeding Heart Yard, London EC1N 8SJ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-03 (15 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • CHARTER GROUP FUND ADMINISTRATION LTD
    S
    Registered number 07334941
    16, Kirby Street, Level 3, London, United Kingdom, EC1N 8TS
    UNITED KINGDOM
    CIF 1
  • CHARTER GROUP FUND ADMINISTRATION LTD
    S
    Registered number 07334941
    Level 3, 16, Kirby Street, London, England, EC1N 8TS
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NOVA CARE HOME LTD
    09543245
    Charter Group Fund Administration Ltd, 2 Bleeding Heart Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-04-15 ~ dissolved
    CIF 1 - Director → ME
  • 2
    TAIGAN LTD
    08684851
    Charter Group Fund Administration, 16 Kirby Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-10 ~ dissolved
    CIF 2 - Director → ME

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