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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 4
  • 1
    Kilickaya, Emel
    Born in August 1983
    Individual (14 offsprings)
    Officer
    2014-08-29 ~ 2016-10-27
    OF - Director → CIF 0
    Mrs Emel Kilickaya
    Born in August 1983
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gharib, Nazhad Riza
    Born in January 1975
    Individual (8 offsprings)
    Officer
    2016-10-27 ~ 2024-10-01
    OF - Director → CIF 0
    Mr Nazhad Riza Gharib
    Born in January 1975
    Individual (8 offsprings)
    Person with significant control
    2016-10-27 ~ 2024-10-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kilickaya, Faruk
    Born in February 1980
    Individual (19 offsprings)
    Officer
    2016-10-27 ~ 2018-06-04
    OF - Director → CIF 0
    Mr Faruk Kilickaya
    Born in February 1980
    Individual (19 offsprings)
    Person with significant control
    2016-10-27 ~ 2018-06-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mohammad, Serwan Abbas
    Born in May 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
    Mr Serwan Abbas Mohammad
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES & CO LIMITED

Period: 2014-08-29 ~ now
Company number: 09194013
Registered name
CHARLES & CO LIMITED - now
Recent Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
41100 - Development Of Building Projects
Brief company account
Fixed Assets
347,718 GBP2024-07-30
349,442 GBP2023-07-30
Current Assets
-72,196 GBP2024-07-30
158,391 GBP2023-07-30
Creditors
Amounts falling due within one year
-460,376 GBP2024-07-30
-661,493 GBP2023-07-30
Net Current Assets/Liabilities
-532,572 GBP2024-07-30
-503,102 GBP2023-07-30
Total Assets Less Current Liabilities
-184,854 GBP2024-07-30
-153,660 GBP2023-07-30
Creditors
Amounts falling due after one year
-49,000 GBP2024-07-30
Net Assets/Liabilities
-233,854 GBP2024-07-30
-153,660 GBP2023-07-30
Equity
-233,854 GBP2024-07-30
-153,660 GBP2023-07-30
Average Number of Employees
22023-07-31 ~ 2024-07-30
22022-07-31 ~ 2023-07-30

Related profiles found in government register
  • CHARLES & CO LIMITED
    Info
    Registered number 09194013
    Mitre House 2, Bond Street, Ipswich, Suffolk IP4 1JE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-29 (12 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • CHARLES & CO
    S
    Registered number missing
    3 Murray Street, Llanelli, Carmarthenshire, SA15 1AQ
    CIF 1 CIF 2 CIF 3
  • CHARLES & CO
    S
    Registered number missing
    3 Murray Street, Llanelli, Carmarthenshire, SA15 1AQ
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16
child relation
Offspring entities and appointments 16
  • 1
    A.W.R ENTERPRISES LIMITED
    06474613
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2008-01-16 ~ 2009-10-02
    CIF 2 - Secretary → ME
  • 2
    BLUEBELL MANAGEMENT SERVICES LIMITED
    06169018
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-19 ~ 2009-10-02
    CIF 5 - Secretary → ME
  • 3
    BROCH ENVIRONMENTAL LIMITED
    - now 05894046
    Insolvency (Case 1) In administration
    Administration started on 2009-11-24
    Administration ended on 2013-07-25
    BROCK ENVIRONMENTAL LIMITED
    - 2006-08-11 05894046
    3rd Floor Muskers Buildings 1, Stanley Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    2006-08-02 ~ 2006-09-28
    CIF 8 - Secretary → ME
  • 4
    EQUICO ENGINEERING LTD
    03815343
    114 New Dock Road, Llanelli, Dyfed
    Dissolved Corporate (5 parents)
    Officer
    2000-12-31 ~ 2001-03-31
    CIF 14 - Secretary → ME
  • 5
    ERW COURT PROPERTY MANAGEMENT COMPANY LIMITED
    - now 01817719
    DEWBRIDGE PROPERTY MANAGEMENT LIMITED - 1985-04-02
    10 Hadleigh Business & Learning Centre Crockatt Road, Hadleigh, Ipswich, England
    Active Corporate (10 parents)
    Officer
    1994-01-20 ~ 2009-10-02
    CIF 16 - Secretary → ME
  • 6
    HALFWAY CAR SALES (2006) LIMITED
    05751035
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-21 ~ dissolved
    CIF 9 - Secretary → ME
  • 7
    MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LTD - now
    MARTIN TAFFETSAUFFER CONTRACTORS LIMITED
    - 2011-02-14 05941457
    MARTIN TAFFETSAUFFER BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED
    - 2006-10-03 05941457
    C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Swansea, Wales
    Active Corporate (5 parents)
    Officer
    2006-09-20 ~ 2009-10-02
    CIF 7 - Secretary → ME
  • 8
    MEANS RENEWAL LIMITED
    - now 03567019
    F S J R LIMITED
    - 2007-06-22 03567019
    FOOTHOLD COMMUNITY SPECIALISTS LIMITED - 1999-07-13
    3 Murray Street, Llanelli, Carmarthenshire
    Active Corporate (10 parents)
    Officer
    2007-06-18 ~ 2009-10-02
    CIF 4 - Secretary → ME
  • 9
    NGN DISTRIBUTION LIMITED
    04917862
    Gcng House Unit 12, Tawe Business Village, Swansea Enterprise Park, Swansea, United Kingdom
    Active Corporate (5 parents)
    Officer
    2003-10-01 ~ 2005-09-26
    CIF 13 - Secretary → ME
  • 10
    NGN EVENT CATERING LIMITED
    03791296
    Alexander Partnership, Barclays Bank Chambers 18 High Street, Tenby, Pembrokeshire
    Dissolved Corporate (7 parents)
    Officer
    2000-09-29 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    PPM CONSULTING LIMITED
    03708850
    C/o Charles & Co, 3 Murray Street, Llanelli, Carmarthenshire
    Dissolved Corporate (5 parents)
    Officer
    2004-03-25 ~ 2009-10-31
    CIF 12 - Secretary → ME
  • 12
    PULSAR TREATMENTS LIMITED
    - now 04872894
    PULSAR REVENUE I LIMITED
    - 2004-12-22 04872894
    Birch Hall 87 Trippet Lane, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-04-01 ~ 2005-07-31
    CIF 11 - Secretary → ME
  • 13
    SA1 LEISURE LIMITED
    05507489
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2005-07-13 ~ 2009-10-02
    CIF 10 - Secretary → ME
  • 14
    SOUTHERN FRIED CHICKEN 2007 LIMITED
    06028835 15338960... (more)
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-14 ~ 2009-10-31
    CIF 6 - Secretary → ME
  • 15
    TENRETNI LIMITED
    04644369
    C/o Charles & Co, 3 Murray, Street, Llanelli, Carmarthenshire
    Dissolved Corporate (9 parents)
    Officer
    2007-08-30 ~ 2009-04-21
    CIF 3 - Secretary → ME
  • 16
    THORNES LIMITED
    06544831
    13 Murray Street, Llanelli, Carmarthenshire
    Active Corporate (5 parents)
    Officer
    2008-03-26 ~ 2009-10-02
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.