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
    Taitz, Brian
    Individual (1 offspring)
    Officer
    2010-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Kevin Stuart Jones
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Poppleton, Roger Stuart
    Company Director born in January 1970
    Individual (468 offsprings)
    Officer
    2019-04-24 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Poppleton, Stuart
    Director born in June 1940
    Individual (468 offsprings)
    Officer
    2012-10-02 ~ 2019-04-24
    OF - Director → CIF 0
    Mr Ralph Stuart Poppleton
    Born in June 1940
    Individual (468 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 (468 offsprings)
    Person with significant control
    2019-04-24 ~ 2022-06-06
    PE - Has significant influence or controlCIF 0
  • 2
    Gordon, Michael Thomas
    Director born in March 1954
    Individual (193 offsprings)
    Officer
    2010-08-03 ~ 2012-10-02
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER GROUP FUND ADMINISTRATION LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Current Assets
542,012 GBP2024-03-31
584,414 GBP2023-03-31
Creditors
Amounts falling due within one year
-157,083 GBP2024-03-31
-206,089 GBP2023-03-31
Net Current Assets/Liabilities
384,929 GBP2024-03-31
378,325 GBP2023-03-31
Total Assets Less Current Liabilities
384,929 GBP2024-03-31
378,325 GBP2023-03-31
Creditors
Amounts falling due after one year
-67,745 GBP2024-03-31
-68,568 GBP2023-03-31
Net Assets/Liabilities
317,184 GBP2024-03-31
309,757 GBP2023-03-31
Equity
317,184 GBP2024-03-31
309,757 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-09-01 ~ 2023-03-31

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 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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
Active 2
  • 1
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.