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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 1
  • 1
    Warner, Samuel Charles
    Company Director born in November 1992
    Individual (9 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
    Mr Samuel Charles Warner
    Born in November 1992
    Individual (9 offsprings)
    Person with significant control
    2021-05-05 ~ 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

SAMUEL CHARLES HOLDING LTD

Company number: 13377185
Registered name
SAMUEL CHARLES HOLDING LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • SAMUEL CHARLES HOLDING LTD
    Info
    Registered number 13377185
    58 Kingfisher Street, Great Wakering, Essex SS3 0FS
    PRIVATE LIMITED COMPANY incorporated on 2021-05-05 and dissolved on 2022-10-11 (1 year 5 months). The company status is Dissolved.
    CIF 0
  • SAMUEL CHARLES HOLDING LTD
    S
    Registered number 13377185
    58, Kingfisher Street, Great Wakering, Essex, United Kingdom, SS3 0FS
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SAMUEL CHARLES INVESTMENT LTD
    13380953
    58 Kingfisher Street, Great Wakering, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-05-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.