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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 9
  • 1
    Jennings, Piers Lewis Grenfell
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Nigel Kevin Grenfell
    Born in January 1954
    Individual (6 offsprings)
    Officer
    2018-11-07 ~ now
    OF - Director → CIF 0
    Mr Nigel Kevin Grenfell Jennings
    Born in January 1954
    Individual (6 offsprings)
    Person with significant control
    2018-11-07 ~ 2018-11-19
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jennings, Rosemary Claire
    Health Visitor born in September 1957
    Individual (5 offsprings)
    Officer
    (before 1992-10-06) ~ 2018-02-22
    OF - Director → CIF 0
    Rosemary Claire Jennings
    Born in September 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Newman, Bradley Gerald
    Farmer born in February 1953
    Individual (8 offsprings)
    Officer
    (before 1992-10-06) ~ 2019-01-07
    OF - Director → CIF 0
    Mr Bradley Gerald Newman
    Born in February 1953
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Cahill, Hannah Claire Grenfell
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 6
    Newman, Lilerie Helen
    Company Director born in July 1922
    Individual (4 offsprings)
    Officer
    (before 1992-10-06) ~ 2012-01-06
    OF - Director → CIF 0
    Newman, Lilerie Helen
    Individual (4 offsprings)
    Officer
    (before 1992-10-06) ~ 2012-01-06
    OF - Secretary → CIF 0
  • 7
    CHARFORD PROPERTIES HOLDINGS LIMITED
    - now 10396464
    CHARFORD PROPERTIES LIMITED - 2019-01-07 10396464 02302908
    3 The Limes, Woodfalls Farm, Slab Lane, Salisbury, Wiltshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    NEW FOREST (HOLDINGS) LIMITED
    10449885
    Honeysuckle Lodge, Miles Lane, Whiteparish, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-20 ~ 2018-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    PARKWATER INVESTMENTS (2018) LIMITED - now
    PARKWATER HOLDINGS LIMITED
    - 2019-01-07 10427606
    Honeysuckle Lodge, Miles Lane, Whiteparish, Salisbury, Wiltshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-19 ~ 2018-11-19
    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
parent relation
Company in focus

CHARFORD PROPERTIES LIMITED

Period: 2019-01-07 ~ now
Company number: 02302908 10396464
Registered names
CHARFORD PROPERTIES LIMITED - now 10396464
LOGICGAME LIMITED - 1988-12-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
33,686 GBP2025-03-31
34,338 GBP2024-03-31
Investment Property
11,569,091 GBP2025-03-31
10,908,958 GBP2024-03-31
Fixed Assets
11,602,777 GBP2025-03-31
10,943,296 GBP2024-03-31
Debtors
27,588 GBP2025-03-31
37,450 GBP2024-03-31
Cash at bank and in hand
58,499 GBP2025-03-31
48,890 GBP2024-03-31
Current Assets
86,087 GBP2025-03-31
86,340 GBP2024-03-31
Net Current Assets/Liabilities
-136,694 GBP2025-03-31
-70,895 GBP2024-03-31
Total Assets Less Current Liabilities
11,466,083 GBP2025-03-31
10,872,401 GBP2024-03-31
Net Assets/Liabilities
9,081,315 GBP2025-03-31
8,622,740 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,118 GBP2025-03-31
55,287 GBP2024-03-31
Furniture and fittings
2,015 GBP2025-03-31
2,015 GBP2024-03-31
Computers
1,978 GBP2025-03-31
2,227 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,111 GBP2025-03-31
59,529 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-55,287 GBP2024-04-01 ~ 2025-03-31
Computers
-1,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-57,082 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,949 GBP2025-03-31
21,083 GBP2024-03-31
Furniture and fittings
2,015 GBP2025-03-31
2,015 GBP2024-03-31
Computers
461 GBP2025-03-31
2,093 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,425 GBP2025-03-31
25,191 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,949 GBP2024-04-01 ~ 2025-03-31
Computers
163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,112 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-21,083 GBP2024-04-01 ~ 2025-03-31
Computers
-1,795 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,878 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
32,169 GBP2025-03-31
34,204 GBP2024-03-31
Computers
1,517 GBP2025-03-31
134 GBP2024-03-31
Investment Property - Fair Value Model
10,908,958 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
19,530 GBP2025-03-31
18,029 GBP2024-03-31
Prepayments/Accrued Income
Amounts falling due within one year
8,058 GBP2025-03-31
9,421 GBP2024-03-31
Other Debtors
Amounts falling due within one year
10,000 GBP2024-03-31
Debtors
Amounts falling due within one year
27,588 GBP2025-03-31
37,450 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
34,293 GBP2025-03-31
29,630 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
49,852 GBP2025-03-31
48,300 GBP2024-03-31
Other Creditors
Amounts falling due within one year
81,636 GBP2025-03-31
79,305 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
57,000 GBP2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,422 GBP2025-03-31
964 GBP2024-03-31
Deferred Tax Liabilities
2,384,768 GBP2025-03-31
2,249,661 GBP2024-03-31
2,021,942 GBP2023-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • CHARFORD PROPERTIES LIMITED
    Info
    PARKWATER INVESTMENTS LIMITED - 2019-01-07
    LOGICGAME LIMITED - 2019-01-07
    Registered number 02302908
    3 The Limes Woodfalls Farm, Slab Lane, Salisbury, Wiltshire SP5 2NE
    PRIVATE LIMITED COMPANY incorporated on 1988-10-06 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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 April 2026 and licensed under the Open Government Licence v3.0.