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
    Humphreys, Toby
    Sales Manager born in October 1999
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Toby Humphreys
    Born in June 1998
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    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
    Humphreys, Roger David
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2018-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Duane
    Commercial Manager born in October 1999
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
    Mr Duane Humphreys
    Born in October 1999
    Individual (3 offsprings)
    Person with significant control
    2025-03-31 ~ now
    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
Ceased 1
  • Mr Roger David Humphreys
    Born in October 1976
    Individual (7 offsprings)
    Person with significant control
    2018-06-15 ~ 2025-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTER HOLDINGS GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cash at bank and in hand
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • CHARTER HOLDINGS GROUP LIMITED
    Info
    Registered number 11417762
    Unit B, 1 Darwin Close, Reading RG2 0TB
    Private Limited Company incorporated on 2018-06-15 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • CHARTER HOLDINGS GROUP LIMITED
    S
    Registered number 11417762
    Unit B, 1, Darwin Close, Reading, England, RG2 0TB
    Private Limited Company By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Unit B, 1 Darwin Close, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    499,738 GBP2023-12-31
    Person with significant control
    2025-03-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.