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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 5
  • 1
    Charles, Marc John
    Born in June 1973
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ 2024-08-07
    OF - Director → CIF 0
    Mr Marc John Charles
    Born in June 1973
    Individual (5 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-08-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Charles, Allana Melody
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-03-12 ~ 2024-08-07
    OF - Director → CIF 0
    Mrs Allana Melody Charles
    Born in October 1970
    Individual (5 offsprings)
    Person with significant control
    2024-03-12 ~ 2024-09-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Charles, Mauren Elsie
    Born in April 1938
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 4
    ALLANA MELODY CHARLES LTD 15557533
    13 Laurel Gate, 7 Archers Road Southampton, 13 Laurel Gate, Archers Road, Southampton, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-08-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 5
    MARC JOHN CHARLES LTD 15557278
    13 Laurel Gate, 7 Archers Road, Archers Road, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ALLANA MELODY CHARLES LTD

Period: 2024-03-12 ~ now
Company number: 15557533
Registered name
ALLANA MELODY CHARLES LTD - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-03-31
Net Assets/Liabilities
1 GBP2025-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-12 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-12 ~ 2025-03-31
Equity
1 GBP2025-03-31

Related profiles found in government register
  • ALLANA MELODY CHARLES LTD
    Info
    Registered number 15557533
    203 Watford Road, St. Albans AL2 3HH
    PRIVATE LIMITED COMPANY incorporated on 2024-03-12 (2 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-10
    CIF 0
  • ALLANA MELODY CHARLES
    S
    Registered number 1462498400026
    13 Laurel Gate, 7 Archers Road, 13 Laurel Gate, 7 Archers Road, Archers Road, Southampton, England, SO15 2LQ
    CORPORATE NAME in MINNESOTA
    CIF 1
  • D.B.A ALLANA MELODY CHARLES
    S
    Registered number 1462498400026
    13 Laurel Gate, 7 Archers Road Southampton, 13 Laurel Gate, Archers Road, Southampton, England, SO15 2LQ
    CORPORATE NAME in UNITED STATES OF AMERICA
    CIF 2
  • D.B.A ALLANA MELODY CHARLES
    S
    Registered number 1462498400026
    13 Laurel Gate, 7 Archers Road, Southampton, Hampshire, SO15 2LQ
    D.B.A Allana Melody Charles in Minnesota Secretary Of State, Minnesota
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ALLANA MELODY CHARLES LTD
    15557533
    203 Watford Road, St. Albans, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2024-08-02 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    MARC JOHN CHARLES LTD
    15557278
    13 Laurel Gate Archers Road, Southampton, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-08-07 ~ now
    CIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.