logo
explain how to read the page

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 4
  • 1
    Jones, Nathan
    Born in May 1982
    Individual (13 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Gerald Ivor
    Born in November 1951
    Individual (15 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Cronk, Sven Bjorn
    Born in June 1969
    Individual (10 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
    Mr Sven Bjorn Cronk
    Born in June 1969
    Individual (10 offsprings)
    Person with significant control
    2020-08-07 ~ 2020-08-09
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Gill, Damian Barclay
    Born in August 1973
    Individual (17 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    2020-08-07 ~ 2021-05-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES BARCLAY GROUP LIMITED

Period: 2020-08-07 ~ now
Company number: 12798304
Registered name
CHARLES BARCLAY GROUP LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
600 GBP2025-01-31
400 GBP2024-01-31
Total Assets Less Current Liabilities
400 GBP2025-01-31
400 GBP2024-01-31
Equity
Called up share capital
400 GBP2025-01-31
400 GBP2024-01-31
Average Number of Employees
20252024-02-01 ~ 2025-01-31
Investments in group undertakings and participating interests
600 GBP2025-01-31
400 GBP2024-01-31
Other Creditors
Current
200 GBP2025-01-31
0 GBP2024-01-31

Related profiles found in government register
  • CHARLES BARCLAY GROUP LIMITED
    Info
    Registered number 12798304
    Unit 25 Prince Of Wales Industrial Estate, Abercarn, Newport NP11 5AR
    PRIVATE LIMITED COMPANY incorporated on 2020-08-07 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • CHARLES BARCLAY GROUP LIMITED
    S
    Registered number 12798304
    C/o Gerry Jones Transport Limited, Unit 25 Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, NP11 5AR
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • CHARLES BARCLAY GROUP LIMITED
    S
    Registered number 12798304
    Unit 1, Prince Of Wales Industrial Estate, Cwmcarn, Newport, NP11 5AR
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARLES BARCLAY HOMES LTD
    10420086
    C/o Gerry Jones Transport Services Limited Unit 25, Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Active Corporate (5 parents)
    Person with significant control
    2020-08-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    RAINBOW DEVELOPMENTS (SOUTH WALES) LIMITED
    05983221
    C/o Gerry Jones Transport Services Limited Unit 25, Prince Of Wales Industrial Estate, Cwmcarn, Newport, Gwent, Wales
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-08-10 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.