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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

Ms Lucinda Charlton

    Related profiles found in government register
  • Ms Lucinda Charlton
    British born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78b, Trinity Road, Wood Green, London, N22 8XZ, England

      IIF 1
  • Charlton, Lucinda
    British company director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78b, Trinity Road, Wood Green, London, N22 8XZ, England

      IIF 2
  • Charlton, Lucinda
    British director born in July 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 78b Trinity Road, London, N22 8XZ, United Kingdom

      IIF 3
  • Miss Lucinda Clair Charlton
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pax Cottage, British Road, St. Agnes, Cornwall, TR5 0TZ, England

      IIF 4
    • icon of address Pax Cottage, British Road, St. Agnes, TR5 0TZ

      IIF 5 IIF 6
  • Charlton, Lucinda Clair
    British born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pax Cottage, British Road, St. Agnes, TR5 0TZ

      IIF 7
  • Charlton, Lucinda Clair
    British director born in July 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Pax Cottage, British Road, St. Agnes, TR5 0TZ

      IIF 8
  • Charlton, Lucinda

    Registered addresses and corresponding companies
    • icon of address 78b, Trinity Road, Wood Green, London, N22 8XZ, England

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,131 GBP2023-11-30
    Officer
    icon of calendar 2018-11-13 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-11-13 ~ dissolved
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,270 GBP2018-01-31
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    icon of address Unit 12 Singleton Court Business Park, Wonastow Road, Monmouth, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-03-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
Ceased 1
  • 1
    BPC 2079 LIMITED - 2005-06-14
    icon of address Mountview Court, 1148 High Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2014-03-01 ~ 2017-02-10
    IIF 2 - Director → ME
    icon of calendar 2014-03-01 ~ 2017-02-10
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-10
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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