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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 4
  • 1
    Brough, Marc Lee
    Born in February 1984
    Individual (54 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mr Marc Lee Brough
    Born in February 1984
    Individual (54 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Brough, Rebecca Louise
    Born in February 1983
    Individual (49 offsprings)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Louise Brough
    Born in February 1983
    Individual (49 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Needham, Heather Louise
    Born in September 1987
    Individual (43 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
    Mrs Heather Louise Needham
    Born in September 1987
    Individual (43 offsprings)
    Person with significant control
    2026-03-18 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Stephens, Eleanor Elizabeth
    Born in December 1994
    Individual (22 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARJEN CAPITAL LTD

Period: 2023-12-18 ~ now
Company number: 15359250
Registered name
CHARJEN CAPITAL LTD - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
302 GBP2025-03-31
Debtors
1,278,917 GBP2025-03-31
Creditors
Amounts falling due within one year
-1,279,119 GBP2025-03-31
Net Current Assets/Liabilities
-202 GBP2025-03-31
Total Assets Less Current Liabilities
100 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Average Number of Employees
02023-12-18 ~ 2025-03-31
Amounts owed to group undertakings
Current
202 GBP2025-03-31
Other Creditors
Current
1,278,917 GBP2025-03-31
Creditors
Current
1,279,119 GBP2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • CHARJEN CAPITAL LTD
    Info
    Registered number 15359250
    Derwent Business Centre, Clarke Street, Derby DE1 2BU
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • CHARJEN CAPITAL LTD
    S
    Registered number 15359250
    Derwent Business Centre, Clarke Street, Derby, England, DE1 2BU
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (5 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 4
    CHARJEN NUMBER 4 LTD
    - now 16309688 15457586... (more)
    STATON YOUNG (ALLESTREE) LIMITED
    - 2025-12-04 16309688
    Derwent Business Centre, Clarke Street, Derby, England
    Active Corporate (6 parents)
    Person with significant control
    2025-10-17 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    HLGC LTD
    15210430
    Derwent Business Centre, Clarke Street, Derby, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-02-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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