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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 3
  • 1
    Spence, Philip Anthony
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Mr Philip Anthony Spence
    Born in July 1961
    Individual (2 offsprings)
    Person with significant control
    2022-05-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Nicola Lynn
    Born in April 1981
    Individual (2 offsprings)
    Officer
    2022-12-09 ~ now
    OF - Director → CIF 0
    Walker, Nicola
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Jones, Michael John
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARMELDON GROUP LTD

Period: 2022-05-18 ~ now
Company number: 14115423
Registered name
CHARMELDON GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Cash at bank and in hand
4 GBP2024-05-31
80 GBP2023-05-31
Current Assets
4 GBP2024-05-31
80 GBP2023-05-31
Net Current Assets/Liabilities
4 GBP2024-05-31
80 GBP2023-05-31
Total Assets Less Current Liabilities
4 GBP2024-05-31
80 GBP2023-05-31
Net Assets/Liabilities
4 GBP2024-05-31
80 GBP2023-05-31
Equity
Called up share capital
4 GBP2024-05-31
80 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
0.01 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2024-05-31
Class 4 ordinary share
100 shares2024-05-31

Related profiles found in government register
  • CHARMELDON GROUP LTD
    Info
    Registered number 14115423
    Unit B Roe Cross Industrial Park, Mottram, Hyde SK14 6NB
    PRIVATE LIMITED COMPANY incorporated on 2022-05-18 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • CHARMELDON GROUP LTD
    S
    Registered number 14115423
    Unit B, Roe Cross Industrial Park, Mottram, Hyde, England, SK14 6NB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHARMELDON LIMITED
    01170774
    Unit B Roe Cross Industrial Park, Old Road Mottram, Hyde, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2023-05-31 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.