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CHARACTER GIFTS LIMITED

Private limited company (Ltd.) Active

Registration No.
01552126
Incorporation Date
1981-03-23
Company Type
Private limited company (Ltd.)
Address
LONDON, United Kingdom
Website
www.character-online.com/
Source: Companies House

CHARACTER GIFTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01552126, and its current status with Companies House is active. The company was incorporated on 23 March 1981 and lists its registered address as LONDON, United Kingdom. 1 shareholder is on record for CHARACTER GIFTS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 November 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for CHARACTER GIFTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is CHARACTER GROUP PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
CHARACTER GROUP PLC 100% Companies House

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Officers

5

Three of the 5 officer records shown for CHARACTER GIFTS LIMITED are current appointments, filed with Companies House. Joseph Kissane (appointed 1997-05-27), JONATHAN DIVER (appointed 1997-05-27) and Kirankumar Shah (appointed 1997-05-27) all serve as Director. The remaining 2 records shown (Alan Spiller and Richard King) are former appointments that have since been resigned.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at CHARACTER GIFTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JK
Joseph Kissane ACTIVE

Appointed
1997-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
JONATHAN DIVER ACTIVE

Appointed
1997-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

KS
Kirankumar Shah ACTIVE

Appointed
1997-05-27
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Alan Spiller RESIGNED

Appointed
1993-03-05
Resigned
2006-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RK
Richard King RESIGNED

Appointed
1997-05-27
Resigned
2019-01-25
Residence
🇧🇸 The Bahamas
Occupation
Director

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Group Structure

CHARACTER GIFTS LIMITED sits 1 level below its ultimate parent, THE CHARACTER GROUP PLC, registered in United Kingdom. The full chain up to THE CHARACTER GROUP PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARACTER GIFTS LIMITED's own shareholder record.

Ultimate HQ
THE CHARACTER GROUP PLC
United Kingdom

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Frequently Asked Questions

Who owns CHARACTER GIFTS LIMITED?

One shareholder is currently on record for CHARACTER GIFTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARACTER GROUP PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARACTER GIFTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARACTER GIFTS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARACTER GIFTS LIMITED have on record?

1 shareholder is shown on record for CHARACTER GIFTS LIMITED.

What is CHARACTER GIFTS LIMITED's company registration number?

CHARACTER GIFTS LIMITED's registration number is 01552126, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARACTER GIFTS LIMITED still an active company?

CHARACTER GIFTS LIMITED's status on Companies House is listed as active.

When was CHARACTER GIFTS LIMITED incorporated?

CHARACTER GIFTS LIMITED was incorporated on 23 March 1981, according to Companies House.

What is CHARACTER GIFTS LIMITED's registered address?

The registered address on file for CHARACTER GIFTS LIMITED is LONDON, United Kingdom.

What legal structure is CHARACTER GIFTS LIMITED registered as?

CHARACTER GIFTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARACTER GIFTS LIMITED?

Three of the 5 officer records shown for CHARACTER GIFTS LIMITED are current appointments, filed with Companies House. Joseph Kissane (appointed 1997-05-27), JONATHAN DIVER (appointed 1997-05-27) and Kirankumar Shah (appointed 1997-05-27) all serve as Director. The remaining 2 records shown (Alan Spiller and Richard King) are former appointments that have since been resigned. Management authority at CHARACTER GIFTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARACTER GIFTS LIMITED have a parent company or subsidiaries?

CHARACTER GIFTS LIMITED sits 1 level below its ultimate parent, THE CHARACTER GROUP PLC, registered in United Kingdom.

Can Zavia monitor changes to CHARACTER GIFTS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARACTER GIFTS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARACTER GIFTS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARACTER GIFTS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 November 2026.

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