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 7
  • 1
    Keenan, Gerard Mathieson Anthony
    Company Director born in October 1968
    Individual (8 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick Anthony
    Chair Person born in March 1967
    Individual (23 offsprings)
    Officer
    2021-04-18 ~ now
    OF - Director → CIF 0
  • 3
    Ratliff, Richard Wade
    Director - Ceo born in February 1961
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Tebbutt, Simon
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Patel, Hiren Arvindbhai
    Director born in August 1979
    Individual (14 offsprings)
    Officer
    2023-09-26 ~ now
    OF - Director → CIF 0
  • 6
    Sahu, Santosh Kumar
    Director born in August 1980
    Individual (4 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
    Santosh Kumar Sahu
    Born in August 1980
    Individual (4 offsprings)
    Person with significant control
    2020-03-09 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    ROYAL MAIL GROUP LIMITED - now
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, United Kingdom
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2023-03-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2023-12-22 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Kulik, Stefan Mark
    Managing Director - Medical born in August 1977
    Individual (1 offspring)
    Officer
    2022-02-11 ~ 2024-02-12
    OF - Director → CIF 0
  • 2
    ROYAL MAIL GROUP PLC - 2007-03-20
    CONSIGNIA PUBLIC LIMITED COMPANY - 2002-11-04
    TRUSHELFCO (NO.2758) LIMITED - 2001-01-29
    185, Farringdon Road, London, England
    Active Corporate (3 parents, 27 offsprings)
    Person with significant control
    2022-02-11 ~ 2023-01-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    APM HEALTHCARE ADVISORY LTD - now
    APM HEALTHCARE DEVELOPMENTS LIMITED - 2020-11-04
    2nd Floor Unit 4 The Stables, Ford Road, Totnes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    202,108 GBP2024-03-31
    Officer
    2021-01-11 ~ 2022-02-10
    PE - Director → CIF 0
parent relation
Company in focus

CHARAC LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets
1,243,243 GBP2024-03-31
510,072 GBP2023-03-31
Current Assets
536,707 GBP2024-03-31
264,236 GBP2023-03-31
Creditors
Amounts falling due within one year
-346,888 GBP2024-03-31
-162,933 GBP2023-03-31
Net Current Assets/Liabilities
189,819 GBP2024-03-31
101,303 GBP2023-03-31
Total Assets Less Current Liabilities
1,433,062 GBP2024-03-31
611,375 GBP2023-03-31
Creditors
Amounts falling due after one year
-104,512 GBP2024-03-31
Net Assets/Liabilities
1,328,550 GBP2024-03-31
611,375 GBP2023-03-31
Equity
1,328,550 GBP2024-03-31
611,375 GBP2023-03-31
Average Number of Employees
112023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • CHARAC LIMITED
    Info
    Registered number 12504326
    6 Mendip Way, Corby, Northamptonshire NN18 8GJ
    Private Limited Company incorporated on 2020-03-09 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.