CHARLTON BODIES LIMITED
CHARLTON BODIES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04056688, and its current status with Companies House is active. The company was incorporated on 21 August 2000 and lists its registered address as CROYDON, United Kingdom. 1 shareholder is on record for CHARLTON BODIES 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 17 October 2026.
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Shareholders
1
One shareholder is currently on record for CHARLTON BODIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is THOMPSONS (UK) HOLDINGS LTD, 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 |
|---|---|---|---|
| THOMPSONS (UK) HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHARLTON BODIES LIMITED are current appointments, filed with Companies House. Scott Burton (appointed 2003-10-31) and Margaret Burton (appointed 2010-10-24) both serve as Director; Trevor Russell (appointed 2003-10-31) serves as Company Secretary. The remaining 2 records shown (Allan Burton and Richard Woods) are former appointments that have since been resigned.
The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHARLTON BODIES 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
CHARLTON BODIES LIMITED sits 1 level below its ultimate parent, THOMPSONS (UK) HOLDINGS LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to THOMPSONS (UK) HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHARLTON BODIES LIMITED's own shareholder record. 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.
THOMPSONS (UK) HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns CHARLTON BODIES LIMITED?
One shareholder is currently on record for CHARLTON BODIES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THOMPSONS (UK) HOLDINGS LTD, 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 CHARLTON BODIES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHARLTON BODIES 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 CHARLTON BODIES LIMITED have on record?
1 shareholder is shown on record for CHARLTON BODIES LIMITED.
What is CHARLTON BODIES LIMITED's company registration number?
CHARLTON BODIES LIMITED's registration number is 04056688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHARLTON BODIES LIMITED still an active company?
CHARLTON BODIES LIMITED's status on Companies House is listed as active.
When was CHARLTON BODIES LIMITED incorporated?
CHARLTON BODIES LIMITED was incorporated on 21 August 2000, according to Companies House.
What is CHARLTON BODIES LIMITED's registered address?
The registered address on file for CHARLTON BODIES LIMITED is CROYDON, United Kingdom.
What legal structure is CHARLTON BODIES LIMITED registered as?
CHARLTON BODIES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHARLTON BODIES LIMITED?
Three of the 5 officer records shown for CHARLTON BODIES LIMITED are current appointments, filed with Companies House. Scott Burton (appointed 2003-10-31) and Margaret Burton (appointed 2010-10-24) both serve as Director; Trevor Russell (appointed 2003-10-31) serves as Company Secretary. The remaining 2 records shown (Allan Burton and Richard Woods) are former appointments that have since been resigned. Management authority at CHARLTON BODIES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHARLTON BODIES LIMITED have a parent company or subsidiaries?
CHARLTON BODIES LIMITED sits 1 level below its ultimate parent, THOMPSONS (UK) HOLDINGS LIMITED, 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 CHARLTON BODIES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLTON BODIES 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 CHARLTON BODIES 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 CHARLTON BODIES 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 17 October 2026.