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 3
  • 1
    Duce, Roland John Bernard
    Company Director born in December 1948
    Individual (77 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Adam Paul
    Company Director born in November 1983
    Individual (2 offsprings)
    Officer
    2024-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Mark Reginald
    Managing Director born in February 1958
    Individual (8 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Warth, Victor Joseph John
    Co Director born in May 1938
    Individual
    Officer
    ~ 1999-10-07
    OF - Director → CIF 0
  • 2
    Justice, Clifford Raymond
    Individual
    Officer
    2009-05-01 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Phelps, Alan Sidney
    Co Director born in February 1945
    Individual (3 offsprings)
    Officer
    ~ 2024-02-19
    OF - Director → CIF 0
  • 4
    Foord, Jonathan Dryden
    Financial Director born in February 1967
    Individual (4 offsprings)
    Officer
    2015-12-08 ~ 2020-04-22
    OF - Director → CIF 0
  • 5
    Russell, Robert Nicholas
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2004-10-28 ~ 2009-10-01
    OF - Director → CIF 0
  • 6
    Foord, Brian Dryden
    Chartered Surveyor born in November 1938
    Individual (6 offsprings)
    Officer
    ~ 2020-04-22
    OF - Director → CIF 0
  • 7
    White, Peter John
    Individual (1 offspring)
    Officer
    ~ 2009-04-30
    OF - Secretary → CIF 0
  • 8
    Merritt, David Alan
    Co Director born in October 1945
    Individual (3 offsprings)
    Officer
    ~ 2003-10-20
    OF - Director → CIF 0
  • 9
    Marsh, William Gill
    Co Director born in June 1937
    Individual
    Officer
    ~ 2007-11-09
    OF - Director → CIF 0
  • 10
    Lewarne, Robert Michael
    Co Director born in January 1937
    Individual
    Officer
    ~ 1994-01-19
    OF - Director → CIF 0
parent relation
Company in focus

CHARLWOODS MANAGEMENT COMPANY LIMITED

Previous name
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 (40 years 5 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.