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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8
  • 1
    Livingstone, Joseph
    Company Director born in July 1915
    Individual (2 offsprings)
    Officer
    (before 1991-07-05) ~ 1994-07-31
    OF - Director → CIF 0
  • 2
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    1991-11-04 ~ 2025-04-05
    OF - Director → CIF 0
    Owen, Michael Barry
    Property Consultant
    Individual (158 offsprings)
    Officer
    1991-11-04 ~ 1994-08-02
    OF - Secretary → CIF 0
    Mr Michael Barry Owen
    Born in April 1942
    Individual (158 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-04-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Livingstone, Randa
    Company Director born in February 1926
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-10-24
    OF - Director → CIF 0
    Livingstone, Randa
    Individual (1 offspring)
    Officer
    (before 1991-07-05) ~ 1991-10-24
    OF - Secretary → CIF 0
  • 4
    Wallis, Guy St John
    Born in June 1947
    Individual (4 offsprings)
    Officer
    1998-03-27 ~ 2025-12-31
    OF - Director → CIF 0
    Wallis, Guy St John
    Individual (4 offsprings)
    Officer
    1994-08-02 ~ 1998-03-30
    OF - Secretary → CIF 0
    Mr Guy St John Wallis
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Laing, Stephen George
    Individual (12 offsprings)
    Officer
    1998-03-02 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 6
    Lewis, Marcelle Marcia
    Born in June 1954
    Individual (3 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mrs Marcelle Marcia Lewis
    Born in June 1954
    Individual (3 offsprings)
    Person with significant control
    2025-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Gordon, Camille Odette
    Born in April 1950
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Ms Camille Gordon
    Born in April 1950
    Individual (1 offspring)
    Person with significant control
    2025-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Livingstone, Simon Howard
    Born in July 1951
    Individual (1 offspring)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
    Mr Simon Howard Livingstone
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    2025-07-22 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

CHARDSIT INVESTMENTS LIMITED

Period: 1960-02-04 ~ now
Company number: 00648645
Registered name
CHARDSIT INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
0 GBP2025-04-05
1,525,324 GBP2024-04-05
Current Assets
952,388 GBP2025-04-05
51,206 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-246,775 GBP2025-04-05
-1,244,728 GBP2024-04-05
Net Current Assets/Liabilities
705,613 GBP2025-04-05
-1,186,602 GBP2024-04-05
Total Assets Less Current Liabilities
705,613 GBP2025-04-05
338,722 GBP2024-04-05
Creditors
Non-current
-22,010 GBP2025-04-05
-28,227 GBP2024-04-05
Net Assets/Liabilities
683,603 GBP2025-04-05
310,495 GBP2024-04-05
Equity
683,603 GBP2025-04-05
310,495 GBP2024-04-05
Average Number of Employees
22024-04-06 ~ 2025-04-05
22023-04-06 ~ 2024-04-05

  • CHARDSIT INVESTMENTS LIMITED
    Info
    Registered number 00648645
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    PRIVATE LIMITED COMPANY incorporated on 1960-02-04 (66 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.