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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 14
  • 1
    Robson, Aidan Paul
    Partner In A Private Equity Firm born in November 1978
    Individual (34 offsprings)
    Officer
    2015-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Shane Crooks
    Individual (1 offspring)
    Insolvency
    2019-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Basle, Yves
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 4
    Mace, Christophe
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Malcolm Cohen
    Individual (2432 offsprings)
    Insolvency
    2019-03-05 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Wilson, Garry
    Partner born in June 1967
    Individual (149 offsprings)
    Officer
    2015-02-11 ~ 2015-11-10
    OF - Director → CIF 0
  • 7
    Manning, David Brown
    Director born in March 1958
    Individual (84 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
  • 8
    Harrison, Indra Klara
    Director born in January 1979
    Individual (12 offsprings)
    Officer
    2015-05-14 ~ 2015-11-10
    OF - Director → CIF 0
  • 9
    Hart, Roger
    Solicitor born in January 1971
    Individual (1768 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    OF - Director → CIF 0
  • 10
    ENDLESS LLP
    OC316569
    3, Whitehall Quay, Leeds, England
    Active Corporate (16 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3389 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    OF - Nominee Director → CIF 0
  • 12
    ENDLESS III (GP) LP
    SL009147
    50 Lothian Road, Lothian Road, Edinburgh, Scotland
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2017-07-24 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 13
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2014-12-09 ~ 2015-02-11
    OF - Director → CIF 0
    2014-12-09 ~ 2015-02-11
    OF - Secretary → CIF 0
  • 14
    ENDLESS III GENERAL PARTNER LLP
    SO303405
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (3 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-24
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CHARPENTES UK HOLDINGS LIMITED

Period: 2015-02-11 ~ 2020-08-11
Company number: 09348053
Registered names
CHARPENTES UK HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-05
Dissolved on 2020-08-11
AGHOCO 1277 LIMITED - 2015-02-11 10489621... (more)
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
5,000 GBP2016-12-31
Fixed Assets
5,000 GBP2016-12-31
Debtors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Cash at bank and in hand
0 GBP2017-12-31
0 GBP2016-12-31
Net Current Assets/Liabilities
0 GBP2017-12-31
0 GBP2016-12-31
Total Assets Less Current Liabilities
0 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
Non-current, Amounts falling due after one year
-5,000 GBP2017-12-31
Net Assets/Liabilities
-5,000 GBP2017-12-31
0 GBP2016-12-31
Equity
Share premium
0 GBP2017-12-31
0 GBP2016-12-31
Retained earnings (accumulated losses)
-5,000 GBP2017-12-31
-0 GBP2016-12-31
Equity
-5,000 GBP2017-12-31
0 GBP2016-12-31
Other Debtors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Prepayments/Accrued Income
Current
0 GBP2017-12-31
Trade Creditors/Trade Payables
Current
0 GBP2017-12-31
0 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2017-12-31
0 GBP2016-12-31
Creditors
Current
0 GBP2017-12-31
0 GBP2016-12-31
Other Remaining Borrowings
Non-current
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Creditors
Non-current
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Total Borrowings
5,000 GBP2017-12-31
5,000 GBP2016-12-31

  • CHARPENTES UK HOLDINGS LIMITED
    Info
    AGHOCO 1277 LIMITED - 2015-02-11
    Registered number 09348053
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-09 and dissolved on 2020-08-11 (5 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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