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
Active 5
  • 1
    Tennent, Tracey
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Arthur Colin Tennent
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tennent, Lewis
    Director born in September 1997
    Individual (6 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Lewis Tennent
    Born in September 1997
    Individual (6 offsprings)
    Person with significant control
    2023-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Tennent, Howard
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2023-05-04 ~ now
    OF - Director → CIF 0
    Mr Howard Tennent
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2024-07-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Susan Isabel Tennent
    Born in April 1945
    Individual (1 offspring)
    Person with significant control
    2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mr Howard Tennent
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2023-05-04 ~ 2024-07-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLESBURY GROUP LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1,001,000 GBP2024-05-31
Total Assets Less Current Liabilities
1,001,000 GBP2024-05-31
Net Assets/Liabilities
1,001,000 GBP2024-05-31
Equity
1,001,000 GBP2024-05-31

Related profiles found in government register
  • CHARLESBURY GROUP LTD
    Info
    Registered number 14846214
    35 Boulton Road, Reading RG2 0NH
    Private Limited Company incorporated on 2023-05-04 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • CHARLESBURY GROUP LTD
    S
    Registered number 14846214
    35, Boulton Road, Reading, Berkshire, United Kingdom, RG2 0NH
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • CHARLESBURY GROUP LTD
    S
    Registered number 14846214
    35, Boulton Road, Reading, United Kingdom, RG2 0NH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    35 Boulton Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    406,683 GBP2024-03-31
    Person with significant control
    2024-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    35 Boulton Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,913,604 GBP2024-03-31
    Person with significant control
    2023-07-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.