CHARULATA LIMITED

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 3

1
Miles, David John
Born in July 1989
Individual (8 offsprings)
Officer
2020-01-16 ~ now
OF - Director → CIF 0
2
PINECROFT CORPORATE SERVICES LIMITED
Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (4 parents, 143 offsprings)
Equity (Company account)
-120,166 GBP2018-03-31
Officer
2018-06-13 ~ now
OF - Director → CIF 0
3
TLS SERVICES LIMITED
TLS MANAGEMENT LIMITED - now
DHALIA LIMITED - 2022-01-05
Foresight Group, The Shard, 32 London Bridge Street, London, United Kingdom
Active Corporate (3 parents, 3 offsprings)
Equity (Company account)
7,258,699 GBP2024-12-31
Person with significant control
2018-06-13 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 1

Livingston, James Allan
Investment Manager born in November 1980
Individual (16 offsprings)
Officer
2018-06-13 ~ 2020-01-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

64205 - Activities Of Financial Services Holding Companies

Brief company account

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

Fixed Assets - Investments

1,200,000 GBP2024-12-31

1,200,000 GBP2023-12-31

Total Assets Less Current Liabilities

1,200,000 GBP2024-12-31

1,200,000 GBP2023-12-31

Equity

Retained earnings (accumulated losses)

1,200,000 GBP2024-12-31

1,200,000 GBP2023-12-31

Equity

1,200,000 GBP2024-12-31

1,200,000 GBP2023-12-31

Other Investments Other Than Loans

Cost valuation

1,200,000 GBP2023-12-31

Other Investments Other Than Loans

1,200,000 GBP2024-12-31

1,200,000 GBP2023-12-31

CHARULATA LIMITED
Info
Registered number 11413272
C/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (7 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-10
CIF 0