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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
Active 2
  • 1
    Charnaud, Paul Frederick
    Born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Paul Frederick Charnaud
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Charnaud, Peter James
    Born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
    Mr Peter James Charnaud
    Born in May 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-04-03 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Charnaud, Paul Frederick
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
  • 2
    Charnaud, Jill
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-06-14
    OF - Director → CIF 0
    Charnaud, Jill
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2022-06-14
    OF - Secretary → CIF 0
    Jill Charnaud
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Charnaud, Michael Erwin
    Company Director born in March 1931
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2024-11-05
    OF - Director → CIF 0
    Michael Erwin Chaurand
    Born in March 1931
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Charnaud, James Peter
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-02-11
    OF - Director → CIF 0
parent relation
Company in focus

M.E. CHARNAUD & SONS LIMITED

Previous name
J. HUTCHINSON LIMITED - 1986-11-28
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M.E. CHARNAUD & SONS LIMITED
    Info
    J. HUTCHINSON LIMITED - 1986-11-28
    Registered number 00922197
    icon of addressStoneways, Partridge Lane, Newdigate, Surrey RH5 5BW
    PRIVATE LIMITED COMPANY incorporated on 1967-11-14 (58 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • M.E. CHARNAUD & SONS LIMITED
    S
    Registered number 00922197
    icon of addressStoneways, Partridge Lane, Newdigate, Dorking, Surrey, England, RH5 5BW
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • M E CHARNAUD & SONS LIMITED
    S
    Registered number 922197
    icon of address2nd Floor, 2 City Place, Beehive Ring Road, Gatwick, W Sussex, England, RH6 0PA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressStoneways, Partridge Lane, Newdigate, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    MICRODELL LIMITED - 1999-02-25
    icon of address1 Blatchford Road, Horsham, West Sussex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,585,813 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.