CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED | Parental, filial companies, and officers

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 6

1
Hardie, William Peter Fraser
Born in March 1962
Individual (2 offsprings)
Officer
2018-12-12 ~ now
OF - Director → CIF 0
2
Clark, Joanna Mary
Born in May 1971
Individual (6 offsprings)
Officer
2024-06-12 ~ now
OF - Director → CIF 0
3
Fuller, Matthew
Born in November 1966
Individual (16 offsprings)
Officer
1998-02-02 ~ now
OF - Director → CIF 0
4
Thompson, Christopher
Born in December 1960
Individual (5 offsprings)
Officer
2007-07-27 ~ now
OF - Director → CIF 0
5
Clark, John Maurice
Born in March 1967
Individual (14 offsprings)
Officer
2002-11-16 ~ now
OF - Director → CIF 0
6
BRACKEN LIMITED
- now
BRACKEN INVESTMENTS (NORTHERN) LTD - 2000-05-03
POLYHAZE LIMITED - 1997-10-13
91, Kirkstall Road, Leeds, England
Active Corporate (7 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 6

1
Spencer, David Trevor
Property Director born in August 1932
Individual (4 offsprings)
Officer
1993-03-02 ~ 2002-10-03
OF - Director → CIF 0
2
Clark, Neil Matthew
Chartered Surveyor born in November 1968
Individual (7 offsprings)
Officer
2002-10-16 ~ 2025-05-28
OF - Director → CIF 0
3
Tomlin, David Mark
Chartered Surveyor born in May 1963
Individual (4 offsprings)
Officer
2003-05-12 ~ 2007-06-29
OF - Director → CIF 0
4
Evans, Stephen Geoffrey
Born in September 1955
Individual (1 offspring)
Officer
~ 1993-03-02
OF - Director → CIF 0
Evans, Stephen Geoffrey
Director born in September 1955
Individual (1 offspring)
2003-05-12 ~ 2018-02-12
OF - Director → CIF 0
Evans, Stephen Geoffrey
Individual (1 offspring)
Officer
~ 1993-03-02
OF - Secretary → CIF 0
Evans, Stephen Geoffrey
Director
Individual (1 offspring)
2003-05-12 ~ 2018-02-12
OF - Secretary → CIF 0
5
Stubbs, Norman Alan
Property Director born in September 1942
Individual (9 offsprings)
Officer
1993-02-23 ~ 2017-09-29
OF - Director → CIF 0
Stubbs, Norman Alan
Company Director
Individual (9 offsprings)
Officer
1993-03-02 ~ 2003-05-12
OF - Secretary → CIF 0
6
Spencer, Alfred
Company Director born in April 1930
Individual
Officer
~ 1993-03-02
OF - Director → CIF 0

parent relation

Company in focus

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED

Previous names

CHARTFORD INVESTMENTS LIMITED - 2001-01-18

CHARTFORD DEVELOPMENTS LIMITED - 2016-11-11

CHARTFORD HOMES (YORKSHIRE) LIMITED - 1993-03-23

Standard Industrial Classification

41202 - Construction Of Domestic Buildings

Related profiles found in government register

CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
Info
CHARTFORD INVESTMENTS LIMITED - 2001-01-18
CHARTFORD DEVELOPMENTS LIMITED - 2001-01-18
CHARTFORD HOMES (YORKSHIRE) LIMITED - 2001-01-18
Registered number 01592653
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire LS3 1HS
PRIVATE LIMITED COMPANY incorporated on 1981-10-21 (44 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-18
CIF 0
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
S
Registered number 01592653
The Tannery, 91 Kirkstall Road, Kirkstall Road, Leeds, England, LS3 1HS
CIF 1
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
S
Registered number 01592653
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England, LS3 1HS
CIF 2
CHARTFORD DEVELOPMENTS LIMITED
S
Registered number 01592653
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, United Kingdom, LS3 1HS
UNITED KINGDOM
CIF 3
CHARTFORD DEVELOPMENTS (YORKSHIRE) LIMITED
S
Registered number 01592653
The Tannery, Kirkstall Road, Leeds, England, LS3 1HS
Limited Company in Companies House, Wales
CIF 4
CHARTFORD DEVELOPMENTS LIMITED
S
Registered number 01592653
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire, England, LS3 1HS
Private Limited Company in Companies House, England
CIF 5

child relation

Offspring entities and appointments

Active 3

1
BRID CIRCLE LLP
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Officer
2012-03-26 ~ dissolved
CIF 3 - LLP Designated Member → ME
2
CHARTFORD ESTATES LIMITED
The Tannery, 91 Kirkstall Road, Leeds, West Yorkshire
Dissolved Corporate (2 parents)
Equity (Company account)
1 GBP2019-12-31
Officer
2017-09-29 ~ dissolved
CIF 1 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
CIF 4 - Ownership of shares – 75% or more → OE
3
CHARTFORD LUNN LLP
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Officer
2013-10-29 ~ now
CIF 2 - LLP Designated Member → ME

Ceased 1

CHARTFORD LUNN LLP
Richmond Court Butler Way, Stanningley, Pudsey, Leeds, West Yorkshire, England
Active Corporate (4 parents, 1 offspring)
Person with significant control
2016-04-06 ~ 2017-11-13
CIF 5 - Has significant influence or control → OE
CIF 5 - Has significant influence or control as a member of a firm → OE

qrcode

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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