logo
explain how to read the page

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
    Baines, Charles Nicholas Peter
    It Consultant born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Charles Nicholas Peter Baines
    Born in February 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-31 ~ now
    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
  • 2
    Gallant, Michael David
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Baines, Richard Goodwin
    Company Director born in April 1939
    Individual
    Officer
    icon of calendar 2016-08-31 ~ 2019-12-27
    OF - Director → CIF 0
    Mr Richard Goodwin Baines
    Born in April 1939
    Individual
    Person with significant control
    icon of calendar 2016-08-31 ~ 2019-12-27
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CHARLES SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2 GBP2025-08-31
2 GBP2024-08-31
Creditors
Amounts falling due within one year
-200 GBP2025-08-31
-200 GBP2024-08-31
Net Current Assets/Liabilities
-200 GBP2025-08-31
-200 GBP2024-08-31
Total Assets Less Current Liabilities
-198 GBP2025-08-31
-198 GBP2024-08-31
Creditors
Amounts falling due after one year
-5,315 GBP2025-08-31
-5,115 GBP2024-08-31
Net Assets/Liabilities
-5,513 GBP2025-08-31
-5,313 GBP2024-08-31
Equity
-5,513 GBP2025-08-31
-5,313 GBP2024-08-31
Average Number of Employees
12024-09-01 ~ 2025-08-31
12023-09-01 ~ 2024-08-31

  • CHARLES SYSTEMS LIMITED
    Info
    Registered number 10352940
    icon of addressC/o Michael Gallant & Company 95 Sutton Heights, Albion Road, Sutton, Surrey SM2 5TD
    Private Limited Company incorporated on 2016-08-31 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.