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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 4
  • 1
    Edwards, Keith
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Robert Andrew
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Christopher John
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
  • 4
    29, Brandon Street, Hamilton, South Lanarkshire, Scotland
    Corporate (1 offspring)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Keith Edwards
    Born in August 1973
    Individual (3 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-11-17
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Robert Andrew Pollock
    Born in December 1966
    Individual (8 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-11-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Christopher John Wilson
    Born in December 1967
    Individual (14 offsprings)
    Person with significant control
    2018-03-22 ~ 2023-11-17
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

SHARLES HOLDINGS LTD

Previous name
SHARLES LTD - 2023-01-13
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets - Investments
200 GBP2024-03-31
Debtors
20,000 GBP2024-03-31
Cash at bank and in hand
100 GBP2023-03-31
Current Assets
20,000 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current
15,764 GBP2024-03-31
Net Current Assets/Liabilities
4,236 GBP2024-03-31
100 GBP2023-03-31
Total Assets Less Current Liabilities
4,436 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
4,336 GBP2024-03-31
Equity
4,436 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Additions to investments
200 GBP2024-03-31
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-03-31
Amounts owed to group undertakings
Current
15,664 GBP2024-03-31
Other Creditors
Current
100 GBP2024-03-31

Related profiles found in government register
  • SHARLES HOLDINGS LTD
    Info
    SHARLES LTD - 2023-01-13
    Registered number SC592210
    29 Brandon Street, Hamilton, South Lanarkshire ML3 6DA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-22 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • SHARLES HOLDINGS LTD
    S
    Registered number SC592210
    29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
    CIF 1
  • SHARLES HOLDINGS LTD
    S
    Registered number Sc592210
    29 Brandon Street, Hamilton, South Lanarkshire, ML3 6DA
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • SHARLES HOLDINGS LTD
    S
    Registered number Sc592210
    29, Brandon Street, Hamilton, South Lanarkshire, Scotland, ML3 6DA
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,676 GBP2024-03-31
    Person with significant control
    2023-04-28 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 29 Brandon Street, Hamilton, South Lanarkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    7,676 GBP2024-03-31
    Officer
    2023-04-28 ~ 2023-04-28
    CIF 1 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-04-28
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.