The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Charles Darren Johnson

    Related profiles found in government register
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 1

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 2

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 3 IIF 4

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 5

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 6

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 7
  • Mr Charles Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 8
  • Mr Charlie Darren Johnson
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, NE46 4TU, United Kingdom

      IIF 9

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 10 IIF 11
  • Johnson, Charles Darren
    British building contractor born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 12
  • Johnson, Charles Darren
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, Brentwood, CM14 5QN, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 16

    • Shepherds Croft, Wigley Bush Lane South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 17 IIF 18 IIF 19

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM145QN, United Kingdom

      IIF 20

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, Essex, CM14 5QN

      IIF 21 IIF 22 IIF 23

    • Suite 3, Independent House, Independent Business Park, Imberhorne Lane, East Grinstead, West Sussex, RH19 1TU, England

      IIF 24

    • Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, NE46 4TU, United Kingdom

      IIF 25

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, NE46 4TU, England

      IIF 26

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 27

    • Lts Refurbishment Ltd, Unit 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 28

    • Trent Park Golf Club, Bramley Road, London, N14 4UW, United Kingdom

      IIF 29

    • Airfield Park, Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire, LE17 6JA

      IIF 30
  • Mr Charlie Darren Johnson
    English born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 31 IIF 32
  • Mr Charles Johnosn
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • Fairview House, Victoria Place, Carlisle, Cumbria, CA1 1HP

      IIF 33
  • Johnson, Charlie Darren
    English director born in August 1965

    Resident in England

    Registered addresses and corresponding companies

    • L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, NE46 4TU, England

      IIF 34 IIF 35
  • Johnson, Charles Darren
    British

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 36
  • Johnson, Charlie Darren

    Registered addresses and corresponding companies

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU, England

      IIF 37
  • Johnson, Charlie

    Registered addresses and corresponding companies

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, England

      IIF 38

    • Shepherds Croft, Wigley Bush Lane, South Weald, Brentwood, CM14 5QN, United Kingdom

      IIF 39

    • Beaufront Park, Anick Road, Hexham, Northumberland, NE46 4TU

      IIF 40 IIF 41 IIF 42
child relation
Offspring entities and appointments
Active 18
  • 1
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Anick Road, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    40 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-05-23 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 19 - director → ME
    2012-02-16 ~ now
    IIF 39 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 4
    BROADGROVE MECHANICAL AND ELECTRICAL SERVICES LIMITED - 2015-09-23
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-09-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Lts Refurbishment Ltd 3 Legion House, Beaufront Park, Anick Road, England
    Corporate (2 parents)
    Officer
    2021-02-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-27 ~ now
    IIF 7 - Has significant influence or control → OE
  • 6
    FIT MINI GOLF LIMITED - 2019-10-10
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 32 - Has significant influence or control → OE
  • 7
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-06 ~ now
    IIF 27 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 8
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-09-12 ~ dissolved
    IIF 14 - director → ME
    2014-06-01 ~ dissolved
    IIF 37 - secretary → ME
  • 9
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-18 ~ dissolved
    IIF 23 - director → ME
    2014-06-01 ~ dissolved
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 20 - director → ME
  • 11
    LTS PROPERTY MAINTENANCE LTD - 2017-03-23
    LTS MAINTENANCE LTD - 2015-03-04
    LTS NB LTD - 2015-03-03
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (2 parents)
    Officer
    2012-11-23 ~ now
    IIF 15 - director → ME
    2014-06-01 ~ now
    IIF 40 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    238,285 GBP2023-12-31
    Officer
    2014-06-01 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 13
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (3 parents)
    Profit/Loss (Company account)
    -43,971 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-02-17 ~ now
    IIF 18 - director → ME
    2014-06-01 ~ now
    IIF 44 - secretary → ME
  • 14
    Beaufront Park, Anick Road, Hexham, Northumberland
    Dissolved corporate (2 parents)
    Officer
    2010-01-18 ~ dissolved
    IIF 17 - director → ME
    2014-07-01 ~ dissolved
    IIF 41 - secretary → ME
  • 15
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2008-02-13 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    LTSR LTD
    - now
    REFURBISHMENT MANAGEMENT SERVICES LTD. - 2007-06-21
    Tenon House, Ferryboat Lane, Sunderland, Tyne And Wear
    Dissolved corporate (3 parents)
    Officer
    1999-05-13 ~ dissolved
    IIF 22 - director → ME
  • 17
    Beaufront Park, 3 Legion House, Anick Road, Hexham, Northumberland, United Kingdom
    Corporate (4 parents)
    Officer
    2024-01-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    FIT TRENT FOOTBALL LIMITED - 2019-10-10
    L T S Refurbishment Ltd, 3 Legion House, Beaufront Park, Hexham, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2019-02-08 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-02-08 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 6
  • 1
    Office 3 Legion House, Beaufront Park, Anick Road, Hexham, Northumberland, England
    Corporate (6 parents)
    Officer
    2015-04-22 ~ 2024-01-01
    IIF 24 - director → ME
  • 2
    Beaufront Park, Anick Road, Hexham, Northumberland
    Corporate (4 parents)
    Equity (Company account)
    238,285 GBP2023-12-31
    Officer
    1997-01-13 ~ 2024-01-01
    IIF 12 - director → ME
  • 3
    Fairview House, Victoria Place, Carlisle, Cumbria
    Dissolved corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-10-01
    IIF 43 - secretary → ME
  • 4
    NBJ (MIDLANDS) LIMITED - 2013-04-05
    Airfield Park Sibbertoft Road, Husbands Bosworth, Lutterworth, Leicestershire
    Corporate (7 parents)
    Equity (Company account)
    1,424,213 GBP2023-12-31
    Officer
    2011-04-06 ~ 2016-04-21
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-25
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Fives Soccer Centres Ring Road, Seacroft, Leeds, England
    Corporate (2 parents)
    Equity (Company account)
    591,486 GBP2023-12-31
    Officer
    2016-01-19 ~ 2022-12-20
    IIF 29 - director → ME
  • 6
    Beaufront Park, Anick Road, Hexham, England
    Corporate (5 parents)
    Officer
    2016-03-22 ~ 2024-03-21
    IIF 16 - director → ME
    2016-03-22 ~ 2017-04-04
    IIF 38 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.