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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 1
  • 1
    Burgess, Peter
    Born in June 1989
    Individual (3 offsprings)
    Officer
    2015-03-02 ~ now
    OF - Director → CIF 0
    Mr Peter Burgess
    Born in June 1989
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLACK CONSULTANCY LTD

Period: 2026-03-09 ~ now
Company number: 09465410
Registered names
CHARLACK CONSULTANCY LTD - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Fixed Assets
16,642 GBP2025-03-31
20,803 GBP2024-03-31
Current Assets
17,958 GBP2025-03-31
26,146 GBP2024-03-31
Creditors
Current
-14,962 GBP2025-03-31
-34,686 GBP2024-03-31
Net Current Assets/Liabilities
2,996 GBP2025-03-31
-8,540 GBP2024-03-31
Total Assets Less Current Liabilities
19,638 GBP2025-03-31
12,263 GBP2024-03-31
Equity
19,638 GBP2025-03-31
12,263 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • CHARLACK CONSULTANCY LTD
    Info
    P BURGESS ELECTRICAL LIMITED - 2026-03-09
    Registered number 09465410
    56 Guy Street, Warwick CV34 4LW
    PRIVATE LIMITED COMPANY incorporated on 2015-03-02 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    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.