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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 13
  • 1
    Whittaker, Adam Paul
    Born in December 1983
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewarne, Robert Michael
    Co Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
  • 3
    Phelps, Alan Sidney
    Co Director born in March 1945
    Individual (4 offsprings)
    Officer
    ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Wardle, Mark Reginald
    Born in March 1958
    Individual (13 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Marsh, William Gill
    Co Director born in July 1937
    Individual (1 offspring)
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
  • 6
    White, Peter John
    Individual (16 offsprings)
    Officer
    ~ 2009-04-30
    OF - Secretary → CIF 0
  • 7
    Duce, Roland John Bernard
    Born in December 1948
    Individual (87 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Warth, Victor Joseph John
    Co Director born in May 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
  • 9
    Russell, Robert Nicholas
    Director born in May 1951
    Individual (7 offsprings)
    Officer
    2004-10-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 10
    Foord, Jonathan Dryden
    Financial Director born in March 1967
    Individual (38 offsprings)
    Officer
    2015-12-08 ~ 2020-04-22
    OF - Director → CIF 0
  • 11
    Foord, Brian Dryden
    Chartered Surveyor born in December 1938
    Individual (37 offsprings)
    Officer
    ~ 2020-04-22
    OF - Director → CIF 0
  • 12
    Merritt, David Alan
    Co Director born in October 1945
    Individual (5 offsprings)
    Officer
    ~ 2003-10-20
    OF - Director → CIF 0
  • 13
    Justice, Clifford Raymond
    Individual (27 offsprings)
    Officer
    2009-05-01 ~ 2010-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLWOODS MANAGEMENT COMPANY LIMITED

Period: 1985-02-08 ~ now
Company number: 01877414
Registered names
CHARLWOODS MANAGEMENT COMPANY LIMITED - now
NORTONPRIME LIMITED - 1985-02-08
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-03-25 ~ 2024-03-24
02021-03-25 ~ 2023-03-24
Fixed Assets
1 GBP2024-03-24
1 GBP2023-03-24
Current Assets
99 GBP2024-03-24
99 GBP2023-03-24
Net Current Assets/Liabilities
99 GBP2024-03-24
99 GBP2023-03-24
Total Assets Less Current Liabilities
100 GBP2024-03-24
100 GBP2023-03-24
Equity
100 GBP2024-03-24
100 GBP2023-03-24

  • CHARLWOODS MANAGEMENT COMPANY LIMITED
    Info
    NORTONPRIME LIMITED - 1985-02-08
    Registered number 01877414
    Carlton House, 28-29 Carlton Terrace, Portslade, East Sussex BN41 1UR
    PRIVATE LIMITED COMPANY incorporated on 1985-01-15 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.