logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Charlton

    Related profiles found in government register
  • Mr Nicholas John Charlton
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, Nicholas John
    British born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • 32a, Shelburne Road, Calne, Wiltshire, SN11 8ER, England

      IIF 13
  • Charlton, Nicholas John
    British architect born in September 1972

    Resident in England

    Registered addresses and corresponding companies
  • Charlton, Nicholas John
    British none born in September 1972

    Resident in England

    Registered addresses and corresponding companies
    • Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU, England

      IIF 22
  • Charlton, Nicholas John
    British born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Operations Centre, Outmarsh, Semington, Wiltshire, BA14 6JX, England

      IIF 23
  • Charlton, Nicholas John
    British architect born in September 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU, United Kingdom

      IIF 24
    • The Butchers Shop, Heywood House, Heywood, Wiltshire, BA13 4NA

      IIF 25
child relation
Offspring entities and appointments 13
  • 1
    BOX CONVENIENCE (BANWELL) LIMITED
    09347833
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BOX CONVENIENCE (BOVEY TRACEY) LIMITED
    09347872
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BOX CONVENIENCE (COSHAM) LIMITED
    09347689
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BOX CONVENIENCE (FROME) LIMITED
    09348107
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOX CONVENIENCE (HEADLEY) LIMITED
    09348030
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    BOX CONVENIENCE (WEYMOUTH) LIMITED
    - now 09349142
    BOX CONVENIENCE (CHIPPENHAM) LIMITED
    - 2015-10-16 09349142
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ 2019-10-12
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    BOX CONVENIENCE (WOOLAVINGTON) LIMITED
    09347966
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-12-09 ~ 2019-10-12
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-12
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    BOX CONVENIENCE LIMITED
    09237772
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2019-08-19
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-19
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    BOX DEVELOPMENT MANAGEMENT LIMITED
    - now 09237801
    BPG CONSTRUCTION LIMITED
    - 2015-11-03 09237801
    Carlton House, Maundrell Road, Calne, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-26 ~ 2019-10-12
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    BOX PROPERTY GROUP LTD
    - now 07430960
    BPG JOINT VENTURES LTD
    - 2014-10-30 07430960
    Carlton House, Maundrell Road, Calne, Wiltshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-07-01 ~ 2019-10-11
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-11
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    GREENGOD HOMES LIMITED
    12404339
    The Butchers Shop, Heywood House, Heywood, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2020-01-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-01-15 ~ dissolved
    IIF 12 - Right to appoint or remove directors OE
  • 12
    SOPHEM LIMITED
    07732329
    1 Northumberland Buildings, Wood Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2011-08-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 13
    WILTSHIRE AND BATH AIR AMBULANCE CHARITY
    - now 07805796
    WILTSHIRE AIR AMBULANCE CHARITABLE TRUST
    - 2024-10-18 07805796
    Operations Centre, Outmarsh, Semington, Wiltshire, England
    Active Corporate (24 parents)
    Officer
    2022-11-25 ~ now
    IIF 23 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.