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 5
  • 1
    Walklin-knight, Lisa Zina
    Director born in July 1979
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Embley, Simon David
    Director born in October 1960
    Individual (40 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Wallis, Christopher
    Director born in April 1967
    Individual (4 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Jeremy Paul
    Chief Financial Officer born in May 1973
    Individual (38 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 5
    ENSCO 1083 LIMITED - 2016-11-04
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Munn, Neil Andrew
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    2015-05-19 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Curran, Andy
    Director born in March 1968
    Individual
    Officer
    2015-08-19 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Strickland, Andy
    Chartered Accountant born in September 1982
    Individual (9 offsprings)
    Officer
    2014-11-11 ~ 2024-04-04
    OF - Director → CIF 0
  • 4
    Knight, Simon Timothy Talbot
    Chief Executive Officer born in March 1964
    Individual (7 offsprings)
    Officer
    2015-03-04 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    Misson, Keith
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 6
    Dickin, Anthony John
    Company Director born in March 1970
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Woodall, Mark James
    Director born in April 1970
    Individual (12 offsprings)
    Officer
    2016-09-23 ~ 2019-04-23
    OF - Director → CIF 0
  • 8
    Avrili, Walter Anthony
    Managing Director born in September 1961
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2018-08-01
    OF - Director → CIF 0
  • 9
    Darby, Ian Stuart
    Executive Chairman born in August 1963
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 10
    Fleet, Mark Russell
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ 2019-04-23
    OF - Director → CIF 0
  • 11
    Smith, Jeremy John
    Compliance Director born in April 1966
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ 2016-06-10
    OF - Director → CIF 0
  • 12
    Pearson, Andrew Phillip
    Director born in May 1958
    Individual (11 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 13
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2014-08-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Williams, Peter
    Director born in November 1979
    Individual (18 offsprings)
    Officer
    2016-09-23 ~ 2017-08-10
    OF - Director → CIF 0
  • 15
    Somerset, Luke
    Director born in October 1982
    Individual (8 offsprings)
    Officer
    2017-10-19 ~ 2021-04-15
    OF - Director → CIF 0
  • 16
    Merry, Jonathan David
    Company Director born in February 1966
    Individual (1 offspring)
    Officer
    2016-04-01 ~ 2016-09-23
    OF - Director → CIF 0
  • 17
    Larkin, Benjamin Daniel
    Director born in February 1979
    Individual (8 offsprings)
    Officer
    2016-09-23 ~ 2017-08-10
    OF - Director → CIF 0
  • 18
    Smith, Neil Graeme
    Company Director born in January 1969
    Individual (10 offsprings)
    Officer
    2015-03-04 ~ 2015-05-22
    OF - Director → CIF 0
  • 19
    Young, Alan James
    Director born in August 1983
    Individual (10 offsprings)
    Officer
    2017-10-19 ~ 2018-06-25
    OF - Director → CIF 0
  • 20
    Winks, Nicholas Paul David
    Director born in January 1948
    Individual (9 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 21
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-01 ~ 2014-11-12
    PE - Director → CIF 0
  • 22
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-08-01 ~ 2014-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

JOHN CHARCOL LIMITED

Previous name
ENSCO 1086 LIMITED - 2015-03-23
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • JOHN CHARCOL LIMITED
    Info
    ENSCO 1086 LIMITED - 2015-03-23
    Registered number 09157892
    4th Floor 11 Leadenhall Street, London EC3V 1LP
    Private Limited Company incorporated on 2014-08-01 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    CIF 1
  • JOHN CHARCOL LIMITED
    S
    Registered number 09157892
    5th Floor Cutlers Exchange, 123 Houndsditch, London, England, EC3A 7BU
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove members → OE
    Officer
    2015-03-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.