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 2
  • 1
    Mr John Collins Kavanagh
    Born in April 1951
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Harker, Louise Frances
    Administrator born in December 1982
    Individual (4 offsprings)
    Officer
    2021-03-12 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    Johnston, Struan Richard
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2016-08-04 ~ 2019-12-20
    OF - director → CIF 0
  • 2
    Cumming, Derek
    Chartered Accountant born in April 1955
    Individual (7 offsprings)
    Officer
    2016-08-04 ~ 2021-07-06
    OF - director → CIF 0
  • 3
    Kavanagh, John Collins
    Developer born in April 1951
    Individual (9 offsprings)
    Officer
    2015-07-15 ~ 2021-01-11
    OF - director → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

Related profiles found in government register
  • CHARLOTTE SQUARE CONSULTANCY LIMITED
    Info
    Registered number SC510909
    16 Cathcart Street, Ayr, Ayrshire KA7 1BJ
    Private Limited Company incorporated on 2015-07-15 and dissolved on 2021-11-16 (6 years 4 months). The company status is Dissolved.
    CIF 0
  • CHARLOTTE SQUARE CONSULTANCY LIMITED
    S
    Registered number Sc510909
    16, Cathcart Street, Ayr, Scotland, KA7 1BJ
    Private Limited Company in Uk Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADVANCED SOLAR TECHNOLOGIES LTD - 2021-06-09
    PHOENIX CAPITAL (R-ENERGY) LTD - 2020-06-01
    Hangar 878 Mod St. Athan, Barry, Wales
    Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    8,675,000 GBP2023-12-31
    Person with significant control
    2020-03-01 ~ 2020-05-04
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.