- Sources fused
- 1
- Ownership hops held
- 10
An absent edge means not yet observed — never does not exist.
Charles James Associates Group Limited
Charles James Associates Group Limited — dissolved UK company, incorporated 1996 (oo:GB-COH-03238813). UBO chain traced 10 hops, 4 owners, 10 officers. Cited…
A dissolved GB company still carrying a resolved 10-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1996-08-16
- Legal form
- ltd
- Activity
- 41201, 41202
- Registered office
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
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.
- Charles James Associates Group Limited
None in current sources.
10-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 Charles James Associates Group Limited, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03238813
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1996-08-16
- Registered office
- Office D, Beresford House, Town Quay, Southampton, SO14 2AQ
- SIC
- 41201, 41202
People & control
11 parties · 3 currentEvery 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.
- Charles James Associates Group Limited
- corporate PSC · 75–100% shares · England · since 2017-03-20 · CH · PSC register
Also holds roles at 2 other companies- Philip Matura Limitedbeneficial owner
- Charles James Associates Group Limitedbeneficial owner
- HOWICK, David Roy
- director · British · appointed 2017-02-17 · Companies House
- NEAGLE, Peter James
- director · British · appointed 2017-02-20 · Companies House
- ADAMS, Robert William Roy
- secretary · British · appointed 1999-01-11 · resigned · Companies House
- director · British · appointed 1998-01-12 · resigned · Companies House
- JONES, Gareth
- director · British · appointed 2015-03-27 · resigned · Companies House
- Leman St. Holdings Ltd
- corporate PSC · 75–100% shares · United Kingdom · ceased 2017-03-20 · CH · PSC register
- Philip Matura LimitedAlso holds roles at 3 other companies
- ITS PROJECTS LIMITEDbeneficial owner
- Mr Gareth Jonesbeneficial owner
- Philip Matura Limitedbeneficial owner
- RYAN, Robert Anthony Patrick
- director · British · appointed 1997-01-30 · resigned · Companies House
- UK COMPANY SECRETARIES LIMITED
- corporate nominee secretary · appointed 1996-08-16 · resigned · Companies House
- UK INCORPORATIONS LIMITED
- corporate nominee director · appointed 1996-08-16 · resigned · Companies House
- WHATLEY, Peter Frederick
- secretary · British · appointed 1997-01-30 · resigned · Companies House
- director · British · appointed 1997-01-30 · resigned · Companies House
11 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Charles James Associates Group Limited?
- What is Charles James Associates Group Limited's risk level?
- Where does Charles James Associates Group Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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