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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 6
  • 1
    Bristow, Gavin
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Abercrombie, Paul Allen
    Born in March 1983
    Individual (22 offsprings)
    Officer
    2024-11-05 ~ now
    OF - Director → CIF 0
    Mr Paul Allen Abercrombie
    Born in March 1983
    Individual (22 offsprings)
    Person with significant control
    2024-11-05 ~ 2024-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Macmanus, Steven John
    Born in May 1972
    Individual (5 offsprings)
    Officer
    2025-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Devane, Christopher John
    Born in February 1962
    Individual (9 offsprings)
    Officer
    2024-11-15 ~ 2026-03-09
    OF - Director → CIF 0
    Chris Devane
    Born in February 1962
    Individual (9 offsprings)
    Person with significant control
    2024-11-15 ~ 2026-01-08
    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
  • 5
    ABERCROMBIE & CO LIMITED
    16056192
    103, Prudential Building, Cranbrook Road, Ilford, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    EPOC DEV LIMITED
    16949484
    11, School Lane, Tiddington, Stratford-upon-avon, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-01-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARGE HOLDINGS LTD

Period: 2024-11-05 ~ now
Company number: 16062096
Registered name
CHARGE HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARGE HOLDINGS LTD
    Info
    Registered number 16062096
    364 Stockley Close, West Drayton UB7 9BL
    PRIVATE LIMITED COMPANY incorporated on 2024-11-05 (1 year 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • CHARGE HOLDINGS LTD
    S
    Registered number 16062096
    1, Birmingham Road, Allesley, Coventry, England, CV5 9QE
    Limited Company in England & Wales, United Kingdom
    CIF 1
  • CHARGE HOLDINGS LTD
    S
    Registered number 16062096
    1, Windmill Industrial Estate, Birmingham Road, Allesley, Coventry, England, CV5 9QE
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • CHARGE HOLDINGS LTD
    S
    Registered number 16062096
    364, Stockley Close, West Drayton, England, UB7 9BL
    Limited Company in England & Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CHARGE AUTOMOTIVE LTD
    16065501 09708131... (more)
    364 Stockley Close, West Drayton, England
    Active Corporate (5 parents)
    Person with significant control
    2024-11-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    CHARGE ESTATES LTD
    16687762
    364 Stockley Close, West Drayton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    LAB364 LTD
    - now 16246507 08446318... (more)
    KORDELAY INDUSTRIES LTD
    - 2025-08-22 16246507
    364 Stockley Close, West Drayton, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    TVR AUTOMOTIVE LIMITED
    08486313
    2 The Bars Guildford, 2 The Bars, Guildford, England
    Active Corporate (17 parents, 5 offsprings)
    Person with significant control
    2025-11-12 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% OE

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