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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 6
  • 1
    Kierans, Ronan Niall
    Company Director born in December 1978
    Individual (142 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Taee, Nigel Duncan
    Company Director born in February 1961
    Individual (131 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Thomas
    Born in March 1978
    Individual (104 offsprings)
    Officer
    2019-01-30 ~ now
    OF - Director → CIF 0
    Thomas Ward
    Born in March 1978
    Individual (104 offsprings)
    Person with significant control
    2019-01-30 ~ 2019-02-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mr Robert John Austin
    Born in July 1964
    Individual (123 offsprings)
    Person with significant control
    2019-02-13 ~ 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
  • 5
    PORTNALL HOUSE LTD
    10533762
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Person with significant control
    2019-02-13 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    ALEGINA LIMITED
    10537426
    C/o Evelyn Partners Llp, Onslow House, Onslow Street, Guildford, United Kingdom
    Liquidation Corporate (1 parent, 2 offsprings)
    Person with significant control
    2019-02-13 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLES STREET (UK) LTD

Period: 2019-01-30 ~ 2024-09-03
Company number: 11796898
Registered name
CHARLES STREET (UK) LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Current Assets
2,594,757 GBP2022-12-31
1,247,292 GBP2021-12-31
Creditors
Amounts falling due within one year
-2,601,797 GBP2022-12-31
-1,252,493 GBP2021-12-31
Net Current Assets/Liabilities
-7,040 GBP2022-12-31
-5,201 GBP2021-12-31
Total Assets Less Current Liabilities
-7,039 GBP2022-12-31
-5,200 GBP2021-12-31
Net Assets/Liabilities
-7,039 GBP2022-12-31
-5,200 GBP2021-12-31
Equity
-7,039 GBP2022-12-31
-5,200 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-04-01 ~ 2021-12-31

  • CHARLES STREET (UK) LTD
    Info
    Registered number 11796898
    4 Greengate, Cardale Park, Harrogate, England HG3 1GY
    PRIVATE LIMITED COMPANY incorporated on 2019-01-30 and dissolved on 2024-09-03 (5 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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