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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 3
  • 1
    Grant, Nicholas Rory Alexander
    Born in July 1974
    Individual (24 offsprings)
    Officer
    2011-04-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Rory Alexander Grant
    Born in July 1974
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Joscelin
    Born in October 1978
    Individual (1 offspring)
    Officer
    2021-01-08 ~ now
    OF - Director → CIF 0
    Mrs Joscelin Grant
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    2020-09-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Jackson, Thomas Charles
    Born in June 1970
    Individual (9 offsprings)
    Officer
    2011-04-19 ~ 2012-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CHARISMA CAPITAL LIMITED

Period: 2013-02-25 ~ now
Company number: 07608481
Registered names
CHARISMA CAPITAL LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
35 GBP2025-09-30
35 GBP2024-09-30
Debtors
Current
349,499 GBP2025-09-30
187,924 GBP2024-09-30
Cash at bank and in hand
191 GBP2025-09-30
15,355 GBP2024-09-30
Current Assets
349,690 GBP2025-09-30
203,279 GBP2024-09-30
Net Current Assets/Liabilities
259,038 GBP2025-09-30
155,592 GBP2024-09-30
Net Assets/Liabilities
259,073 GBP2025-09-30
155,627 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Investments in Subsidiaries
35 GBP2025-09-30
35 GBP2024-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,971 GBP2025-09-30
Other Debtors
Current, Amounts falling due within one year
347,528 GBP2025-09-30
Amounts falling due within one year, Current
187,924 GBP2024-09-30
Debtors
Current, Amounts falling due within one year
349,499 GBP2025-09-30
Amounts falling due within one year, Current
187,924 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
12024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-09-30
2 shares2024-09-30

Related profiles found in government register
  • CHARISMA CAPITAL LIMITED
    Info
    ROCK CARE HOMES LIMITED - 2013-02-25
    Registered number 07608481
    C/o Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire OX7 5TE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (15 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • CHARISMA CAPITAL LIMITED
    S
    Registered number missing
    69-85, Tabernacle Street, London, England, EC2A 4RR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GRANT TAYLOR (LONDON) LIMITED
    - now 05805602
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK DESIGN LIMITED - 2011-04-18
    26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.