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
Individuals in focus
Charlton, Nicholas John
Charlton, Nicholas John
British architect born in September 1972Resident in England
Registered addresses and corresponding companiesCharlton, Nicholas John
British none born in September 1972Resident in England
Registered addresses and corresponding companies
IIF 10
Carlton House, Maundrell Road, Calne, Wiltshire, SN11 9PU, England
Charlton, Nicholas John
British architect born in September 1972Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas John Charlton
British born in September 1972Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
8
- 1 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (2 parents)Equity (Company account)-35,138 GBP2018-04-30Officer
2014-12-09 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer 2014-12-09 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (2 parents)Equity (Company account)-30,617 GBP2018-04-30Officer 2014-12-09 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer 2014-12-09 ~ dissolvedIIF 8 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (3 parents)Equity (Company account)3 GBP2017-04-30Officer 2014-12-09 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 The Butchers Shop, Heywood House, Heywood, WiltshireDissolved corporate (2 parents)Equity (Company account)-2,008 GBP2021-01-31Officer 2020-01-15 ~ dissolvedIIF 12 - director → MEPerson with significant control 2020-01-15 ~ dissolvedIIF 25 - Right to appoint or remove directors → OE
- 7 1 Northumberland Buildings, Wood Street, Bath, EnglandCorporate (2 parents)Equity (Company account)58,601 GBP2023-08-31Officer 2011-08-08 ~ nowIIF 1 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Has significant influence or control → OE
- 8WILTSHIRE AIR AMBULANCE CHARITABLE TRUST - 2024-10-18 Operations Centre, Outmarsh, Semington, Wiltshire, EnglandCorporate (8 parents)Officer 2022-11-25 ~ nowIIF 13 - director → ME
Ceased
5
- 1BOX CONVENIENCE (CHIPPENHAM) LIMITED - 2015-10-16 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)Equity (Company account)65,226 GBP2019-04-30Officer 2014-12-10 ~ 2019-10-12IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)Equity (Company account)68,558 GBP2019-04-30Officer 2014-12-09 ~ 2019-10-12IIF 11 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-12IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)Equity (Company account)5,069 GBP2019-04-30Officer 2014-09-26 ~ 2019-08-19IIF 2 - director → MEPerson with significant control 2016-04-06 ~ 2019-08-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 4BPG CONSTRUCTION LIMITED - 2015-11-03 Carlton House, Maundrell Road, Calne, WiltshireDissolved corporate (1 parent)Equity (Company account)94,422 GBP2019-04-30Officer 2014-09-26 ~ 2019-10-12IIF 3 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
BOX PROPERTY GROUP LTD
- nowBPG JOINT VENTURES LTD - 2014-10-30 Carlton House, Maundrell Road, Calne, WiltshireCorporate (1 parent, 1 offspring)Equity (Company account)-99,405 GBP2024-04-30Officer 2011-07-01 ~ 2019-10-11IIF 10 - director → MEPerson with significant control 2016-04-06 ~ 2019-10-11IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
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