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 2
  • 1
    Patterson, William Nigel
    Accountant born in July 1949
    Individual (48 offsprings)
    Officer
    2020-04-30 ~ now
    OF - Director → CIF 0
    Patterson, William Nigel
    Individual (48 offsprings)
    Officer
    2016-08-18 ~ now
    OF - Secretary → CIF 0
  • 2
    32, The Pagoda, Maidenhead, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
parent relation
Company in focus

CHARLEMAGNE CAPITAL HOLDINGS LTD

Previous names
EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
AC MOTOR GROUP LIMITED - 2017-11-01
Standard Industrial Classification
62090 - Other Information Technology Service Activities
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-02-28
100 GBP2022-02-28
Creditors
Amounts falling due within one year
-54,329 GBP2023-02-28
-54,329 GBP2022-02-28
Net Current Assets/Liabilities
-54,329 GBP2023-02-28
-54,329 GBP2022-02-28
Total Assets Less Current Liabilities
-54,229 GBP2023-02-28
-54,229 GBP2022-02-28
Creditors
Amounts falling due after one year
0 GBP2023-02-28
0 GBP2022-02-28
Net Assets/Liabilities
-54,229 GBP2023-02-28
-54,229 GBP2022-02-28
Equity
-54,229 GBP2023-02-28
-54,229 GBP2022-02-28
Average Number of Employees
02022-03-01 ~ 2023-02-28
02021-03-01 ~ 2022-02-28

  • CHARLEMAGNE CAPITAL HOLDINGS LTD
    Info
    EATON SQUARE CAPITAL HOLDINGS LTD - 2017-12-14
    AC MOTOR GROUP LIMITED - 2017-11-01
    Registered number 10335335
    32 The Pagoda, Maidenhead, Berkshire SL6 8EU
    Private Limited Company incorporated on 2016-08-18 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-07-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.