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
    Malyon, Nicola
    Accountant born in August 1967
    Individual (2 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Rix, Roger Sidney
    Retired Company Executive born in February 1945
    Individual (1 offspring)
    Officer
    2002-08-20 ~ now
    OF - Director → CIF 0
  • 3
    119, Church Street, Malvern, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    4,315 GBP2024-03-31
    Officer
    2023-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Mcwilliam, Moyna
    Retired born in January 1922
    Individual
    Officer
    1992-07-30 ~ 1993-12-03
    OF - Director → CIF 0
  • 2
    Richardson, Malcolm Warrander
    Retired born in April 1911
    Individual
    Officer
    ~ 1991-12-28
    OF - Director → CIF 0
  • 3
    Packman, David, Group Captain
    Royal Air Force (Retired) born in August 1938
    Individual
    Officer
    2019-07-21 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Morgan, Beatrice Mary
    Retired born in August 1914
    Individual
    Officer
    1992-12-22 ~ 2001-07-12
    OF - Director → CIF 0
  • 5
    Cupitt, Ray
    Retired Engineering Manager born in December 1935
    Individual
    Officer
    1994-01-11 ~ 2024-04-26
    OF - Director → CIF 0
    Cupitt, Ray
    Retired Engineering Manager
    Individual
    Officer
    2001-04-01 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 6
    Roden, Anthony George
    Retired born in March 1921
    Individual
    Officer
    ~ 2002-08-20
    OF - Director → CIF 0
    Roden, Anthony George
    Individual
    Officer
    ~ 2001-04-01
    OF - Secretary → CIF 0
  • 7
    Billing, Dorothy Joan
    Retired born in April 1928
    Individual
    Officer
    2015-07-21 ~ 2019-07-11
    OF - Director → CIF 0
  • 8
    Billing, David Henry
    Retired Company Chairman born in August 1928
    Individual
    Officer
    2001-07-12 ~ 2017-05-03
    OF - Director → CIF 0
  • 9
    Morgan, Ronald George
    Retired born in July 1915
    Individual
    Officer
    ~ 1992-11-22
    OF - Director → CIF 0
    Morgan, Ronald George
    Retired
    Individual
    Officer
    1992-07-30 ~ 1992-11-22
    OF - Secretary → CIF 0
  • 10
    Rix, Roger Sidney
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2022-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • CHARLECOTE MANAGEMENT COMPANY LIMITED(THE)
    Info
    Registered number 01996286
    119 Church Street, Malvern, Worcestershire WR14 2AJ
    Private Limited Company incorporated on 1986-03-05 (39 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.