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
4
- 1
Pierce, Janet Treacy
Born in August 1977Individual (82 offsprings)Officer
2013-09-20 ~ nowOF - Director → CIF 0Mrs Janet Treacy Pierce
Born in August 1977Individual (82 offsprings)Person with significant control 2019-06-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Page, David Stephen
Born in January 1981Individual (9 offsprings)Officer 2022-02-07 ~ nowOF - Director → CIF 0 - 3
Page, Christopher Michael
Born in July 1979Individual (7 offsprings)Officer 2022-02-07 ~ nowOF - Director → CIF 0Page, Christopher Michael
Individual (7 offsprings)Officer 2020-01-23 ~ nowOF - Secretary → CIF 0 - 4
Wickers, Matthew John
Born in September 1960Individual (13 offsprings)Officer 2022-09-28 ~ nowOF - Director → CIF 0Mr Matthew John Wickers
Born in September 1960Individual (13 offsprings)Person with significant control 2022-09-28 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Miss Janet Treacy Paterson
Born in August 1977Individual (82 offsprings)Person with significant control 2016-04-06 ~ 2016-09-30PE - Ownership of shares – 75% or more → CIF 0 - 2
Pierce, Trevor Leslie
Individual (12 offsprings)Officer 2013-09-20 ~ 2020-01-23OF - Secretary → CIF 0 - 3
Howard, Mark Alexander
Chartered Accountant born in April 1956Individual (1 offspring)Officer 2019-06-12 ~ 2022-09-30OF - Director → CIF 0Mr Mark Alexander Howard
Born in April 1956Individual (1 offspring)Person with significant control 2019-06-12 ~ 2022-09-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4CHARTER TAX CONSULTING LIMITED
11, St. James's Place, London, EnglandActive Corporate (9 parents, 8 offsprings)Net Assets/Liabilities (Company account)1,467,819 GBP2024-06-30Person with significant control2016-04-06 ~ 2019-06-12PE - Ownership of shares – 75% or more → CIF 0 - 58th Floor, 1 Southampton Street, London, EnglandActive Corporate (8 parents, 3 offsprings)Net Assets/Liabilities (Company account)12,765,391 GBP2023-06-30Person with significant control2022-09-28 ~ 2025-02-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHARTER TAX (ACCOUNTING) LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,333,925 GBP2024-06-30
3,333,438 GBP2023-06-30
Debtors
Current
8,978 GBP2024-06-30
12,888 GBP2023-06-30
Cash at bank and in hand
7,131 GBP2024-06-30
7,704 GBP2023-06-30
Current Assets
16,109 GBP2024-06-30
20,592 GBP2023-06-30
Net Current Assets/Liabilities
-1,806,391 GBP2024-06-30
-1,853,055 GBP2023-06-30
Net Assets/Liabilities
1,527,534 GBP2024-06-30
1,480,383 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-10-01 ~ 2023-06-30
Investments in Subsidiaries
3,333,925 GBP2024-06-30
3,333,438 GBP2023-06-30
Cost valuation
3,333,925 GBP2024-06-30
3,333,438 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
2,000 GBP2024-06-30
12,455 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,978 GBP2024-06-30
12,888 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2024-06-30
900 shares2023-06-30
Par Value of Share
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Related profiles found in government register
- Registered number 08698983
CHARTER TAX (ACCOUNTING) LIMITED
Info8th Floor 1 Southampton Street, London WC2R 0LRPRIVATE LIMITED COMPANY incorporated on 2013-09-20 (12 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-14CIF 0 CHARTER TAX (ACCOUNTING) LIMITED
SRegistered number 086989838th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LRLimited Company in United KingdomCIF 1CHARTER TAX (ACCOUNTING) LTD
SRegistered number 086989838th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LRLimited Company in England And Wales, EnglandCIF 2
Offspring entities and appointments
Active
2
- 18th Floor 1 Southampton Street, London, United KingdomActive Corporate (9 parents, 8 offsprings)Net Assets/Liabilities (Company account)1,467,819 GBP2024-06-30Person with significant control 2019-07-05 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 28th Floor 1 Southampton Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,777,269 GBP2024-06-30Person with significant control 2022-04-01 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.