CHARGEMASTER LIMITED
CHARGEMASTER LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06720009, and its current status with Companies House is active. The company was incorporated on 9 October 2008 and lists its registered address as Middlesex, United Kingdom. 1 shareholder is on record for CHARGEMASTER 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 19 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARGEMASTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BP ADVANCED MOBILITY LIMITED, 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 |
|---|---|---|---|
| BP ADVANCED MOBILITY LIMITED | 100% | Companies House |
Officers
5
The Director of CHARGEMASTER LIMITED currently on record is Christopher Coulson; five officers are currently on record for CHARGEMASTER LIMITED, filed with Companies House.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARGEMASTER 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.
Group Structure
CHARGEMASTER LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHARGEMASTER LIMITED is BP ADVANCED MOBILITY LIMITED, holding 100% as filed in CHARGEMASTER LIMITED's own shareholder record with Companies House. BP P.L.C. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BP P.L.C.
United Kingdom
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Frequently Asked Questions
Who owns CHARGEMASTER LIMITED?
One shareholder is currently on record for CHARGEMASTER LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BP ADVANCED MOBILITY LIMITED, 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 CHARGEMASTER LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARGEMASTER 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 CHARGEMASTER LIMITED have on record?
1 shareholder is shown on record for CHARGEMASTER LIMITED.
What is CHARGEMASTER LIMITED's company registration number?
CHARGEMASTER LIMITED's registration number is 06720009, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARGEMASTER LIMITED still an active company?
CHARGEMASTER LIMITED's status on Companies House is listed as active.
When was CHARGEMASTER LIMITED incorporated?
CHARGEMASTER LIMITED was incorporated on 9 October 2008, according to Companies House.
What is CHARGEMASTER LIMITED's registered address?
The registered address on file for CHARGEMASTER LIMITED is Middlesex, United Kingdom.
What legal structure is CHARGEMASTER LIMITED registered as?
CHARGEMASTER LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARGEMASTER LIMITED?
The Director of CHARGEMASTER LIMITED currently on record is Christopher Coulson; five officers are currently on record for CHARGEMASTER LIMITED, filed with Companies House. Management authority at CHARGEMASTER LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARGEMASTER LIMITED have a parent company or subsidiaries?
CHARGEMASTER LIMITED sits 3 levels below its ultimate parent, BP P.L.C., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to CHARGEMASTER LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARGEMASTER 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 CHARGEMASTER 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 CHARGEMASTER 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 19 October 2026.