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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
Active 3
  • 1
    Chambers, Craig Andrew
    Born in May 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Richard Alan
    Born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
    Oliver, Richard
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-18 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    3,173,425 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2025-02-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    O'hare, John
    Hotelier born in October 1926
    Individual
    Officer
    icon of calendar 1992-03-04 ~ 2003-12-09
    OF - Director → CIF 0
  • 2
    O'hare, Michael
    Chief Executive born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 2025-10-14
    OF - Director → CIF 0
    O'hare, Michael
    Hotelier
    Individual (12 offsprings)
    Officer
    icon of calendar 1992-03-04 ~ 2004-03-09
    OF - Secretary → CIF 0
    O'hare, Michael
    Individual (12 offsprings)
    icon of calendar 2023-08-24 ~ 2025-10-14
    OF - Secretary → CIF 0
    Mr Michael O'hare
    Born in May 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-02-27
    PE - Has significant influence or controlCIF 0
    icon of calendar 2023-08-24 ~ 2025-02-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mcculloch, George Tyrrell
    Hotel Managing Director born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-15 ~ 1996-01-26
    OF - Director → CIF 0
  • 4
    Macleod, John Frederick
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-09 ~ 2013-08-27
    OF - Secretary → CIF 0
  • 5
    Maclellan, Colin George
    Individual
    Officer
    icon of calendar 2015-01-13 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 6
    Turnbull, Gordon
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-02-27
    OF - Secretary → CIF 0
  • 7
    Savage, Mary
    Logistics Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 8
    Chambers, Craig Andrew
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2023-08-24
    OF - Secretary → CIF 0
  • 9
    Watt, Ian Robert
    Individual
    Officer
    icon of calendar 2013-08-27 ~ 2015-01-13
    OF - Secretary → CIF 0
  • 10
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1992-03-04 ~ 1992-03-04
    PE - Nominee Director → CIF 0
  • 11
    NEWCO TBR LIMITED - now
    THEBOOKINGROOM.COM LIMITED - 2024-10-07
    icon of address15, Birkmyre Road, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    200 GBP2023-12-31
    Person with significant control
    2020-02-27 ~ 2023-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1992-03-04 ~ 1992-03-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLTON CHAUFFEUR DRIVE LIMITED

Previous name
M. O'HARE LIMITED - 1998-12-16
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Cash at bank and in hand
762 GBP2024-12-31
1,750 GBP2023-12-31
Current Assets
763 GBP2024-12-31
1,751 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-960 GBP2024-12-31
Net Current Assets/Liabilities
-197 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-198 GBP2024-12-31
0 GBP2023-12-31
Equity
-197 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1 GBP2024-12-31
1 GBP2023-12-31
Other Creditors
Current
960 GBP2024-12-31
1,750 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CHARLTON CHAUFFEUR DRIVE LIMITED
    Info
    M. O'HARE LIMITED - 1998-12-16
    Registered number SC136974
    icon of address15 Birkmyre Road, Glasgow G51 3JH
    PRIVATE LIMITED COMPANY incorporated on 1992-03-04 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.