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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 2
  • 1
    Mr Scott Stephen
    Born in May 1993
    Individual (9 offsprings)
    Person with significant control
    2020-09-07 ~ 2021-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Haydock, John James
    Company Director born in July 1972
    Individual (5 offsprings)
    Officer
    2020-09-07 ~ now
    OF - Director → CIF 0
    Mr John Haydock
    Born in July 1972
    Individual (5 offsprings)
    Person with significant control
    2021-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTER AND MAY LIMITED

Period: 2020-09-07 ~ 2024-05-14
Company number: 12861477
Registered name
CHARTER AND MAY LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
5,296 GBP2021-09-30
Current Assets
14,698 GBP2021-09-30
Creditors
Amounts falling due within one year
0 GBP2021-09-30
Net Current Assets/Liabilities
14,698 GBP2021-09-30
Total Assets Less Current Liabilities
19,994 GBP2021-09-30
Creditors
Amounts falling due after one year
0 GBP2021-09-30
Net Assets/Liabilities
19,994 GBP2021-09-30
Equity
19,994 GBP2021-09-30
Average Number of Employees
02020-09-07 ~ 2021-09-30

Related profiles found in government register
  • CHARTER AND MAY LIMITED
    Info
    Registered number 12861477
    Suite 4&5, Unit 1 Lansil Way, Lancaster Suite 4&5, Unit 1 Lansil Way, Lancaster, Lancashire LA1 3QY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-07 and dissolved on 2024-05-14 (3 years 8 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTER AND MAY LIMITED
    S
    Registered number 12861477
    30, St. Mary Axe, London, England, EC3A 8BF
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCOUNTING AND TAX PORTAL LTD - now
    CHARTER AND MAY ACCOUNTANTS LTD
    - 2023-10-24 13265778
    128 City Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-15 ~ 2023-04-30
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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