Who owns CHARLESTON FINANCIAL SERVICES LIMITED?

In the current sources, CHARLESTON FINANCIAL SERVICES LIMITED is connected to PIVOTAL GROWTH LIMITED, Mr James Douglas Hardwick, PIVOTAL GROWTH LIMITED, PIVOTAL GROWTH LIMITED, Mr James Douglas Hardwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHARLESTON FINANCIAL SERVICES LIMITED's risk level?

WhiteIntel flags CHARLESTON FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHARLESTON FINANCIAL SERVICES LIMITED appear across sources?

CHARLESTON FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 11

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CHARLESTON FINANCIAL SERVICES LIMITED

Name: CHARLESTON FINANCIAL SERVICES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHARLESTON FINANCIAL SERVICES LIMITED, Company, GB

CHARLESTON FINANCIAL SERVICES LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07038315). UBO chain traced 11 hops, 5 owners, 9 officers. Cited to 2…

OO GB-COH-07038315Inc. 12 Oct 2009ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 11 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2009-10-12
Legal form: ltd
Activity: 66220
Registered office: 9 Copperhouse Court, Milton Keynes, MK7 8NL, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CHARLESTON FINANCIAL SERVICES LIMITED
- PIVOTAL GROWTH LIMITED· beneficial owner100%· via OpenOwnership
- Mr James Douglas Hardwick· beneficial owner100%· via OpenOwnership
- Mr James Douglas Hardwick· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

11 hops lockedDOSSIER

11-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on CHARLESTON FINANCIAL SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 07038315
Status: active
Type: ltd
Incorporated: 2009-10-12
Registered office: 9 Copperhouse Court, Milton Keynes, MK7 8NL, England
SIC: 66220

/04

People & control

10 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
GIBSON, Jeremy Paul
- director · British · appointed 2024-07-26 · Companies House
●
HARDWICK, James
- director · British · appointed 2009-10-12 · Companies House
- secretary · appointed 2009-10-12 · resigned · Companies House
■
Pivotal Growth Limited
- corporate PSC · 75–100% shares · England · since 2024-07-26 · CH · PSC register
Also holds roles at 26 other companies
- SELECT BROKERS LTDbeneficial owner
- GRANGE PORTFOLIO HOLDINGS LIMITEDbeneficial owner
- RSC NEW HOMES LIMITEDbeneficial owner
●
PRAKASH, Mayank
- director · British · appointed 2025-10-21 · Companies House
●
EMBLEY, Simon David
- director · British · appointed 2024-07-26 · resigned · Companies House
●
HARDWICK, Christina Mary
- director · British · appointed 2020-11-01 · resigned · Companies House
●
HARDWICK, Christopher
- director · British · appointed 2020-11-01 · resigned · Companies House
●
HARDWICK, Rachel Lucy Maria
- director · British · appointed 2019-04-17 · resigned · Companies House
●
Mr James Douglas Hardwick
- individual PSC · 75–100% shares · England · ceased 2024-07-26 · CH · PSC register
●
POOLEY, David Alan
- director · British · appointed 2009-10-12 · resigned · Companies House

10 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns CHARLESTON FINANCIAL SERVICES LIMITED?: In the current sources, CHARLESTON FINANCIAL SERVICES LIMITED is connected to PIVOTAL GROWTH LIMITED, Mr James Douglas Hardwick, PIVOTAL GROWTH LIMITED, PIVOTAL GROWTH LIMITED, Mr James Douglas Hardwick. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CHARLESTON FINANCIAL SERVICES LIMITED's risk level?: WhiteIntel flags CHARLESTON FINANCIAL SERVICES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CHARLESTON FINANCIAL SERVICES LIMITED appear across sources?: CHARLESTON FINANCIAL SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHARLESTON FINANCIAL SERVICES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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