---
title: "THE CHARLTON GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c58d85b9-9be8-5562-89c4-eb83ea8acbe7
json: https://whiteintel.dev/api/public/dossier/c58d85b9-9be8-5562-89c4-eb83ea8acbe7
identifier: oo:GB-COH-03716306
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE CHARLTON GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03716306`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c58d85b9-9be8-5562-89c4-eb83ea8acbe7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c58d85b9-9be8-5562-89c4-eb83ea8acbe7  

## Ownership & control

### Owners / controllers

- **Mr Angus Robert Charlton** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61e6740f-ff02-4209-a797-e9e3a949b64a

### Holdings / subsidiaries

- **UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ef7f766-d775-5c19-b0ac-1f950ef96cf7
- **UNION PROPERTY DEVELOPMENT (HEXHAM) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4ef7f766-d775-5c19-b0ac-1f950ef96cf7

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03716306`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-02-19
- **Registered office:** 2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, NE1 4JE, United Kingdom
- **SIC:** 46900, 68209

### Officers

- CHARLTON, Isabella Catherine — secretary · appointed 2018-04-28
- CHARLTON, Angus Robert — director · British · appointed 1999-02-19
- CHARLTON, Anna Rosie — director · British · appointed 2024-08-19
- CHARLTON, Isabella Catherine — director · British · appointed 2024-08-19
- CHARLTON, Jacquelyn Lagazon — director · Filipino · appointed 2023-07-20
- CHARLTON, James Robert — director · British · appointed 2024-08-19
- CHARLTON, Ailene — secretary · British · appointed 2003-01-24 · resigned 2006-03-31
- CHARLTON, Ailene — secretary · British · appointed 1999-02-19 · resigned 1999-04-01
- HOWES, Robert Alan — secretary · British · appointed 1999-04-01 · resigned 2003-01-24
- SATOW, Paul Simon — secretary · British · appointed 2006-05-16 · resigned 2008-08-15
- TEMPLE SECRETARIES LIMITED — corporate nominee secretary · appointed 1999-02-19 · resigned 1999-02-19
- CHARLTON, Ailene — director · British · appointed 1999-02-19 · resigned 2006-03-31
- SATOW, Paul Simon — director · British · appointed 2006-05-16 · resigned 2008-08-15
- COMPANY DIRECTORS LIMITED — corporate nominee director · appointed 1999-02-19 · resigned 1999-02-19

### Beneficial owners (Persons with Significant Control)

- Mr Angus Robert Charlton — 75–100% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03716306
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03716306

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CHARLTON GROUP LIMITED**. Human view: https://whiteintel.dev/entity/c58d85b9-9be8-5562-89c4-eb83ea8acbe7 · Structured JSON: https://whiteintel.dev/api/public/dossier/c58d85b9-9be8-5562-89c4-eb83ea8acbe7._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._