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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 5
  • 1
    Gibson, Timothy Lancelot
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    (before 1991-11-20) ~ 2023-08-30
    OF - Director → CIF 0
    Gibson, Timothy Lancelot
    Individual (8 offsprings)
    Officer
    (before 1991-11-20) ~ 2023-08-11
    OF - Secretary → CIF 0
  • 2
    Field, Jane Fereleith
    Secretary born in July 1942
    Individual (2 offsprings)
    Officer
    2000-06-20 ~ 2009-01-10
    OF - Director → CIF 0
  • 3
    Gibson, Marcus Seymour
    Born in December 1988
    Individual (14 offsprings)
    Officer
    2020-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Gibson, Martin Charles
    Born in December 1947
    Individual (13 offsprings)
    Officer
    (before 1991-11-20) ~ now
    OF - Director → CIF 0
    Mr Martin Charles Gibson
    Born in December 1947
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    FENNBEND LIMITED
    01483466
    68, Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2025-08-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERGATE ESTATES LIMITED

Period: 1985-02-22 ~ now
Company number: 01864336
Registered names
CHARTERGATE ESTATES LIMITED - now
SHYTOWN LIMITED - 1985-02-22
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTERGATE ESTATES LIMITED
    Info
    SHYTOWN LIMITED - 1985-02-22
    Registered number 01864336
    68 Grafton Way, London W1T 5DS
    PRIVATE LIMITED COMPANY incorporated on 1984-11-16 (41 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.