EUROREGISTRY
GB · Company with significant control
Charis Four Limited
Charis Four Limited is recorded as a controlling entity on the Companies House register of people with significant control for 11 UK companies.
Register details
Facts
- Name on the register
- Charis Four Limited
- Type
- Corporate entity
- Registration number
- 15495538
- Registered in
- England
- Significant control now
- 11 UK companies
- First notified
- 31 May 2024
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Charis Four Limited's companies
- Charis Four Limited holds 75% or more of the shares in all 11 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), information technology consultancy activities (2) and management consultancy activities other than financial management (2).
- Registered offices in London (11).
- The companies were incorporated between 1995 and 2024.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Charis Four Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| BULLETPROOF CYBER HOLDINGS LTD 15420024 · Private Limited Company | Active | 17 January 2024 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 10 June 2024 |
| BARBOUR EHS LIMITED 13425399 · Private Limited Company | Active | 27 May 2021 | London | Other information service activities n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| CORE STREAM LTD 05157767 · Private Limited Company | Active | 18 June 2004 | London | Information technology consultancy activities | Owns 75% or more of the shares | 31 May 2024 |
| IMSM LIMITED 11270350 · Private Limited Company | Active | 22 March 2018 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 May 2024 |
| INCLUSIVE LEARNING LIMITED 07307261 · Private Limited Company | Active | 7 July 2010 | London | Other business support service activities n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| INTERNATIONAL MANAGEMENT SYSTEMS MARKETING LIMITED 03067339 · Private Limited Company | Active | 12 June 1995 | London | Management consultancy activities other than financial management | Owns 75% or more of the shares | 31 May 2024 |
| THE COMPLIANCE OFFICE LTD 09133668 · Private Limited Company | Active | 16 July 2014 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| VANTIFY LIMITED 05277497 · Private Limited Company | Active | 3 November 2004 | London | Other professional, scientific and technical activities n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| VINCI LEGAL LIMITED 06422362 · Private Limited Company | Active | 8 November 2007 | London | Other information service activities n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| WORKNEST (HOLDINGS) LIMITED 10169921 · Private Limited Company | Active | 9 May 2016 | London | Activities of other holding companies n.e.c. | Owns 75% or more of the shares | 31 May 2024 |
| WORKNEST SECURE LTD 15752347 · Private Limited Company | Active | 31 May 2024 | London | Information technology consultancy activities | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 31 May 2024 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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