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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 12
  • 1
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    OF - Director → CIF 0
  • 2
    Harradine, John
    Chartered Accountant born in March 1966
    Individual (36 offsprings)
    Officer
    2019-05-29 ~ 2020-04-24
    OF - Director → CIF 0
  • 3
    Druckman, Paul Bryan
    Chartered Accountant born in December 1954
    Individual (21 offsprings)
    Officer
    2018-09-03 ~ 2022-11-11
    OF - Director → CIF 0
  • 4
    O'donnell, Gary
    Insurance Broker born in July 1966
    Individual (37 offsprings)
    Officer
    2018-09-03 ~ 2021-03-12
    OF - Director → CIF 0
  • 5
    Mccreadie, Paul Dominic Ian
    Director born in February 1979
    Individual (31 offsprings)
    Officer
    2018-06-20 ~ 2021-04-12
    OF - Director → CIF 0
  • 6
    Butler, James Michael
    Director born in May 1985
    Individual (22 offsprings)
    Officer
    2018-06-20 ~ 2018-09-03
    OF - Director → CIF 0
  • 7
    Edgeley, Michael David Simon
    Company Director born in October 1966
    Individual (82 offsprings)
    Officer
    2021-04-12 ~ now
    OF - Director → CIF 0
  • 8
    Lickens, Howard Pierre
    Insurance Broker born in May 1956
    Individual (40 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Money, Timothy John
    Company Director born in January 1967
    Individual (106 offsprings)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1698 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    OF - Director → CIF 0
    Person with significant control
    2018-04-06 ~ 2018-06-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    CHARING CROSS TOPCO LIMITED
    - now 11296776
    HAMSARD 3491 LIMITED - 2018-06-20 11296776 11296794... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1775 offsprings)
    Officer
    2018-04-06 ~ 2018-06-20
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARING CROSS MIDCO LIMITED

Period: 2018-06-20 ~ 2024-05-21
Company number: 11296399 11296213
Registered names
CHARING CROSS MIDCO LIMITED - Dissolved 11296213
HAMSARD 3490 LIMITED - 2018-06-20 10241406... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHARING CROSS MIDCO LIMITED
    Info
    HAMSARD 3490 LIMITED - 2018-06-20
    Registered number 11296399
    1 Great Tower Street, London EC3R 5AA
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 and dissolved on 2024-05-21 (6 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • CHARING CROSS MIDCO LIMITED
    S
    Registered number 11296399
    1, Great Tower Street, London, England, EC3R 5AA
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 1
  • CHARING CROSS MIDCO LIMITED
    S
    Registered number 11296399
    Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARING CROSS BIDCO LIMITED
    - now 11296213 11296399
    HAMSARD 3489 LIMITED
    - 2018-06-20 11296213 14215191... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHARING CROSS NOMINEES LIMITED
    - now 13044968
    HAMSARD 3608 LIMITED
    - 2021-01-26 13044968 13766030... (more)
    1 Great Tower Street, London, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.