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.
- 1
Tomazos, Anthony
Born in January 1968Individual (46 offsprings)Officer
2021-04-27 ~ nowOF - Director → CIF 0 - 2
Newland, Rupert James Leighton
Born in June 1987Individual (7 offsprings)Officer 2017-09-13 ~ nowOF - Director → CIF 0 - 3
5, Lambton Place, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)6,225,529 GBP2020-12-31Person with significant control 2017-09-13 ~ nowPE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 1
Hadland, Andrew
Engineer born in August 1987IndividualOfficer 2017-09-20 ~ 2021-02-18OF - Director → CIF 0 - 2
Richardson, Michael
Director born in February 1969IndividualOfficer 2021-02-18 ~ 2025-10-10OF - Director → CIF 0
CHARGED INFRASTRUCTURE LIMITED
Previous names
Standard Industrial Classification
Brief company account
Average Number of Employees
Debtors
Current Assets
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Amounts Owed by Group Undertakings
Number of Shares Issued (Fully Paid)
Par Value of Share
Nominal value of allotted share capital
CHARGED INFRASTRUCTURE LIMITED
InfoCHARGED INFRASTRUCTURE LTD - 2021-02-25ARENKO DENMAN LIMITED - 2021-02-25Registered number 10959890Harmsworth House, 13-15 Bouverie Street, London EC4Y 8DPPRIVATE LIMITED COMPANY incorporated on 2017-09-13 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-17CIF 0CHARGED INFRASTRUCTURE LTD
SRegistered number 1095989088, Gray's Inn Road, London, England, WC1X 8AAPrivate Limited Company in Uk Companies House, United KingdomCIF 1 CIF 2 CIF 3
- 1Harmsworth House, 13-15 Bouverie Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-06-11 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
- 2Harmsworth House, 13-15 Bouverie Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-04-19 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3Harmsworth House, 13-15 Bouverie Street, London, EnglandActive Corporate (2 parents)Person with significant control 2021-06-11 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 12nd Floor, 27 Kingly Street, London, EnglandActive Corporate (4 parents)Equity (Company account)261,280 GBP2024-09-30Person with significant control 2021-06-11 ~ 2024-04-09CIF 5 - Ownership of shares – 75% or more → OE
- 22nd Floor, 27 Kingly Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-15,881,023 GBP2024-09-30Person with significant control 2021-06-11 ~ 2021-07-20CIF 6 - Ownership of shares – 75% or more → OE 2021-06-11 ~ 2021-07-22CIF 3 - Ownership of shares – 75% or more → OE
- 32nd Floor, 27 Kingly Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-7,095,708 GBP2024-09-30Person with significant control 2021-06-11 ~ 2021-08-16CIF 4 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.