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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 7
  • 1
    Collier, James Jack
    Born in April 1979
    Individual (23 offsprings)
    Officer
    2020-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Chidley, Charles Stuart
    Director born in February 1952
    Individual (22 offsprings)
    Officer
    2019-02-14 ~ 2025-02-14
    OF - Director → CIF 0
  • 3
    Mr Said Amin Amiri
    Born in September 1956
    Individual (115 offsprings)
    Person with significant control
    2019-02-15 ~ 2021-03-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Rawkins, Will
    Born in April 1974
    Individual (123 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
    Mr Will Rawkins
    Born in April 1974
    Individual (123 offsprings)
    Person with significant control
    2019-01-07 ~ 2022-09-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    C/o Shoosmiths Llp, 100, Avebury Boulevard, Milton Keynes, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2021-03-12 ~ 2022-09-29
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    ELDAPOINT INDUSTRIES LIMITED
    14230209
    C/o A2e Industries Limited, Marsden Street, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-09-29 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    CHARLEYWOOD INDUSTRIAL HOLDINGS LIMITED
    14286212
    C/0 A2e Industires Limited, 1 Marsden Street, Manchester, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2022-09-29 ~ now
    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
parent relation
Company in focus

CHARLEYWOOD HOLDINGS LIMITED

Period: 2019-01-07 ~ now
Company number: 11753997
Registered name
CHARLEYWOOD HOLDINGS LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • CHARLEYWOOD HOLDINGS LIMITED
    Info
    Registered number 11753997
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside L33 7SG
    PRIVATE LIMITED COMPANY incorporated on 2019-01-07 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • CHARLEYWOOD HOLDINGS LIMITED
    S
    Registered number 11753997
    1, Marsden Street, Manchester, England, M2 1HW
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELDAPOINT INVESTMENTS LIMITED
    - now 08632807
    SHOO 583 LIMITED - 2014-01-14
    Charleywood Road, Knowsley Industrial Park North, Liverpool, Merseyside, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.