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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 22
  • 1
    Sharpe, Gareth Jonathan
    Born in May 1980
    Individual (178 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Dunham, Kate
    Born in May 1970
    Individual (186 offsprings)
    Officer
    2019-02-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Pegg, Jane
    Individual (110 offsprings)
    Officer
    2006-03-10 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 4
    Smith, Neil Reynolds
    Born in January 1965
    Individual (363 offsprings)
    Officer
    2008-01-24 ~ 2010-12-31
    OF - Director → CIF 0
  • 5
    Morley, Ronald Martin
    Born in August 1952
    Individual (66 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Director → CIF 0
    Morley, Ronald Martin
    Individual (66 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Secretary → CIF 0
  • 6
    Green, Gary Richard
    Born in March 1957
    Individual (10 offsprings)
    Officer
    1994-03-24 ~ 1994-09-27
    OF - Director → CIF 0
  • 7
    Mason, Timothy Charles
    Born in March 1958
    Individual (369 offsprings)
    Officer
    1995-09-19 ~ 2008-12-24
    OF - Director → CIF 0
    Mason, Timothy Charles
    Individual (369 offsprings)
    Officer
    1994-03-24 ~ 2006-03-10
    OF - Secretary → CIF 0
    2007-09-18 ~ 2008-12-24
    OF - Secretary → CIF 0
  • 8
    Lea, Jodi
    Born in April 1982
    Individual (168 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 9
    Downing, Roger Arthur
    Born in May 1960
    Individual (107 offsprings)
    Officer
    2011-12-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2017-12-30 ~ 2019-02-01
    OF - Director → CIF 0
  • 11
    Owen, Michael James
    Born in December 1964
    Individual (109 offsprings)
    Officer
    2018-04-30 ~ 2018-09-03
    OF - Director → CIF 0
  • 12
    Jones, Nigel Richard Ifor
    Born in January 1958
    Individual (41 offsprings)
    Officer
    2000-03-31 ~ 2008-01-24
    OF - Director → CIF 0
  • 13
    Galvin, Paul Anthony
    Born in September 1967
    Individual (143 offsprings)
    Officer
    2010-12-31 ~ 2017-12-30
    OF - Director → CIF 0
  • 14
    Lynch, Andrew Patrick
    Born in December 1956
    Individual (58 offsprings)
    Officer
    1994-09-27 ~ 1995-09-19
    OF - Director → CIF 0
  • 15
    Sergeant, Sarah Jane
    Born in May 1973
    Individual (335 offsprings)
    Officer
    2019-12-01 ~ 2021-07-31
    OF - Director → CIF 0
  • 16
    Mills, Robin Ronald
    Born in April 1967
    Individual (179 offsprings)
    Officer
    2021-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Briggs, Trevor Holden
    Born in November 1947
    Individual (30 offsprings)
    Officer
    1994-03-24 ~ 1995-09-19
    OF - Director → CIF 0
  • 18
    Maguire, Peter John
    Born in October 1971
    Individual (108 offsprings)
    Officer
    2008-12-24 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Warr, Christopher James
    Born in April 1960
    Individual (16 offsprings)
    Officer
    1995-09-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 20
    Biggs, Christopher Kenneth Edeford
    Born in October 1947
    Individual (9 offsprings)
    Officer
    (before 1992-06-11) ~ 1994-03-24
    OF - Director → CIF 0
  • 21
    COMPASS SECURITY LIMITED
    - now 00851666 01809692... (more)
    SECURITY ARRANGEMENTS LIMITED - 1989-01-11
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom
    Active Corporate (23 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    COMPASS SECRETARIES LIMITED
    - now 04084587
    COMPASS HOSPITALITY DEMERGER LIMITED - 2008-10-10
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (25 parents, 236 offsprings)
    Officer
    2008-12-24 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTWELLS LIMITED

Period: 2004-08-17 ~ now
Company number: 01948892
Registered names
CHARTWELLS LIMITED - now
RUBYTREND LIMITED - 2004-08-17
Recent Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • CHARTWELLS LIMITED
    Info
    RUBYTREND LIMITED - 2004-08-17
    Registered number 01948892
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands B45 9PZ
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-07
    CIF 0
  • CHARTWELLS
    S
    Registered number missing
    North Benfleet, Hall Road, North Benfleet, Wickford, Essex, SS12 9JR
    CIF 1
  • CHARTWELLS LIMITED
    S
    Registered number 1948892
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands, United Kingdom, B45 9PZ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EUREST PRISON SUPPORT SERVICES LIMITED
    - now 00784635
    CUSTODIAN KEYHOLDING COMPANY LIMITED - 1997-09-26
    CUSTODIAN SECURITY LIMITED - 1986-02-07
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    O.P. DISTRIBUTION LIMITED
    05983954
    Chignal Hall, Chignal Hall Lane, Chignal St James, Chelmsford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ 2006-11-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.