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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 8
  • 1
    Clay, Richard Henry Arden
    Born in February 1977
    Individual (55 offsprings)
    Officer
    2025-03-28 ~ 2025-12-05
    OF - Director → CIF 0
  • 2
    Vincent, Philip James
    Director born in June 1969
    Individual (107 offsprings)
    Officer
    2021-07-09 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Parr, Emma
    Individual (22 offsprings)
    Officer
    2024-04-30 ~ 2024-07-16
    OF - Secretary → CIF 0
  • 4
    Ward, Martin
    Born in February 1967
    Individual (59 offsprings)
    Officer
    2021-07-09 ~ now
    OF - Director → CIF 0
  • 5
    Coulson, Rachel Maria
    Born in August 1975
    Individual (37 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Barton, Matthew David
    Individual (22 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Secretary → CIF 0
  • 7
    Pymm, Mark Anthony
    Director born in February 1985
    Individual (8 offsprings)
    Officer
    2020-06-29 ~ 2021-07-09
    OF - Director → CIF 0
    Mr Mark Anthony Pymm
    Born in February 1985
    Individual (8 offsprings)
    Person with significant control
    2020-06-29 ~ 2021-07-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NORTHGATE VEHICLE HIRE LIMITED
    - now 01434157 03553898
    NORTHGATE MOTOR HOLDINGS LIMITED - 2000-12-06
    NOBLE SELF DRIVE LIMITED - 1986-09-10
    NOBLE VAN & PLANT HIRE LIMITED - 1983-08-26
    TEESACRE INVESTMENTS LIMITED - 1981-12-31
    NATBEACH LIMITED - 1979-12-31
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (33 parents, 4 offsprings)
    Person with significant control
    2021-07-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARGED ELECTRIC VEHICLES LIMITED

Period: 2020-06-29 ~ now
Company number: 12702971
Registered name
CHARGED ELECTRIC VEHICLES LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities

  • CHARGED ELECTRIC VEHICLES LIMITED
    Info
    Registered number 12702971
    Northgate Centre, Lingfield Way, Darlington DL1 4PZ
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.