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 4
  • 1
    Maskill, Thomas Benjamin
    Operations Director born in June 1988
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - director → CIF 0
  • 2
    Shatwell, Andrew David
    Managing Director born in March 1984
    Individual (9 offsprings)
    Officer
    2021-04-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Watson, Madeleine
    Individual (3 offsprings)
    Officer
    2022-07-25 ~ dissolved
    OF - secretary → CIF 0
  • 4
    34, Boar Lane, Leeds, England
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,780,370 GBP2022-08-31
    Person with significant control
    2021-04-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Fairbank, Stephen
    Managing Director born in November 1963
    Individual (7 offsprings)
    Officer
    2017-07-24 ~ 2022-11-15
    OF - director → CIF 0
    Mr Stephen Fairbank
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Robinson, Ian James
    Financial Director born in April 1969
    Individual (35 offsprings)
    Officer
    2017-07-24 ~ 2022-11-15
    OF - director → CIF 0
    Ian James Robinson
    Born in April 1969
    Individual (35 offsprings)
    Person with significant control
    2017-07-24 ~ 2021-04-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLTON MORRIS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Average Number of Employees
02021-09-01 ~ 2022-08-31
02020-09-01 ~ 2021-08-31
Fixed Assets - Investments
4,361,700 GBP2022-08-31
4,361,700 GBP2021-08-31
Cash at bank and in hand
700 GBP2022-08-31
700 GBP2021-08-31
Creditors
Current
39,000 GBP2022-08-31
36,000 GBP2021-08-31
Net Current Assets/Liabilities
-38,300 GBP2022-08-31
-35,300 GBP2021-08-31
Total Assets Less Current Liabilities
4,323,400 GBP2022-08-31
4,326,400 GBP2021-08-31
Creditors
Non-current
12,000 GBP2022-08-31
48,000 GBP2021-08-31
Net Assets/Liabilities
4,311,400 GBP2022-08-31
4,278,400 GBP2021-08-31
Equity
Called up share capital
700 GBP2022-08-31
700 GBP2021-08-31
Retained earnings (accumulated losses)
4,310,700 GBP2022-08-31
4,277,700 GBP2021-08-31
Equity
4,311,400 GBP2022-08-31
4,278,400 GBP2021-08-31
Investments in Group Undertakings
Cost valuation
4,361,700 GBP2021-08-31
Investments in Group Undertakings
4,361,700 GBP2022-08-31
4,361,700 GBP2021-08-31
Other Creditors
Current
39,000 GBP2022-08-31
36,000 GBP2021-08-31
Non-current
12,000 GBP2022-08-31
48,000 GBP2021-08-31

Related profiles found in government register
  • CHARLTON MORRIS HOLDINGS LIMITED
    Info
    Registered number 10879256
    34 Boar Lane, Leeds LS1 5DA
    Private Limited Company incorporated on 2017-07-24 and dissolved on 2024-07-16 (6 years 11 months). The company status is Dissolved.
    CIF 0
  • CHARLTON MORRIS HOLDINGS LIMITED
    S
    Registered number 10879256
    34, Boar Lane, Leeds, England, LS1 5DA
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Floor 2, 10 Wellington Place, Leeds
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,412 GBP2022-08-31
    Person with significant control
    2018-01-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.