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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
Active 2
  • 1
    Grant, Nicholas Rory Alexander
    Born in July 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ now
    OF - Director → CIF 0
    Mr Nicholas Rory Alexander Grant
    Born in July 1974
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
    Mrs Joscelin Grant
    Born in October 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-09-29 ~ 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
Ceased 1
  • Jackson, Thomas Charles
    Born in June 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-19 ~ 2012-06-21
    OF - Director → CIF 0
parent relation
Company in focus

CHARISMA CAPITAL LIMITED

Previous name
ROCK CARE HOMES LIMITED - 2013-02-25
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
35 GBP2024-09-30
Debtors
Current
153,924 GBP2024-09-30
205,750 GBP2023-09-30
Cash at bank and in hand
15,355 GBP2024-09-30
105,199 GBP2023-09-30
Current Assets
169,279 GBP2024-09-30
310,949 GBP2023-09-30
Net Current Assets/Liabilities
121,592 GBP2024-09-30
184,286 GBP2023-09-30
Net Assets/Liabilities
121,627 GBP2024-09-30
184,286 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in Subsidiaries
35 GBP2024-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
71,500 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
153,924 GBP2024-09-30
Amounts falling due within one year, Current
134,250 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
153,924 GBP2024-09-30
Amounts falling due within one year, Current
205,750 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-09-30
2 shares2023-09-30

Related profiles found in government register
  • CHARISMA CAPITAL LIMITED
    Info
    ROCK CARE HOMES LIMITED - 2013-02-25
    Registered number 07608481
    icon of addressC/o Wigwam Storage, Hook Norton Road, Chipping Norton, Oxfordshire OX7 5TE
    PRIVATE LIMITED COMPANY incorporated on 2011-04-19 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • CHARISMA CAPITAL LIMITED
    S
    Registered number missing
    icon of address69-85, Tabernacle Street, London, England, EC2A 4RR
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ROCK DESIGN AND DEVELOPMENT LIMITED - 2013-02-22
    ROCK CARE PARTNERSHIPS LIMITED - 2014-04-30
    ROCK DESIGN LIMITED - 2011-04-18
    icon of address26 Middlemarsh Street, Poundbury, Dorchester, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    132 GBP2024-05-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.