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
    Hayles, Andrew David
    Managing Director born in November 1967
    Individual (6 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Sparkes, Gary Raymond
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    CHARCOALBLUE 2012 LLP - 2012-05-31
    17, Short Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    3,370,883 GBP2022-04-30
    Person with significant control
    2021-01-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Stevens, Jonathan Hasler
    Senior Partner born in September 1967
    Individual (3 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 2
    Stickland, Ian Edward
    Partner born in January 1984
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2023-04-30
    OF - Director → CIF 0
  • 3
    Spurgeon, Christopher Nigel
    Chartered Accountant born in September 1956
    Individual (3 offsprings)
    Officer
    2019-04-18 ~ 2021-01-04
    OF - Director → CIF 0
    Mr Christopher Nigel Spurgeon
    Born in September 1956
    Individual (3 offsprings)
    Person with significant control
    2019-04-18 ~ 2021-01-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARCOALBLUE INTERNATIONAL LIMITED

Previous name
CHARCOALBLUE GROUP LIMITED - 2020-12-02
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
Current
885,115 GBP2022-04-30
114,523 GBP2021-04-30
Cash at bank and in hand
284,970 GBP2022-04-30
274,367 GBP2021-04-30
Net Assets/Liabilities
117,144 GBP2022-04-30
118,686 GBP2021-04-30
Equity
Called up share capital
1 GBP2022-04-30
1 GBP2021-04-30
Retained earnings (accumulated losses)
117,143 GBP2022-04-30
118,685 GBP2021-04-30
Equity
117,144 GBP2022-04-30
118,686 GBP2021-04-30
Average Number of Employees
52021-05-01 ~ 2022-04-30
02020-05-01 ~ 2021-04-30
Trade Debtors/Trade Receivables
Current
742,228 GBP2022-04-30
114,523 GBP2021-04-30
Other Debtors
Current
17,918 GBP2022-04-30
0 GBP2021-04-30
Trade Creditors/Trade Payables
Current
2,393 GBP2022-04-30
0 GBP2021-04-30
Corporation Tax Payable
Current
30,400 GBP2022-04-30
27,840 GBP2021-04-30
Other Creditors
Current
388,778 GBP2022-04-30
3,000 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2021-05-01 ~ 2022-04-30
1 GBP2020-05-01 ~ 2021-04-30

  • CHARCOALBLUE INTERNATIONAL LIMITED
    Info
    CHARCOALBLUE GROUP LIMITED - 2020-12-02
    Registered number 11953549
    17 Short Street, London SE1 8LJ
    Private Limited Company incorporated on 2019-04-18 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.