logo
explain how to read the page

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 32
  • 1
    Crump, David Andrew
    Company Director born in June 1961
    Individual (24 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Day, Christopher Alexander Coryton
    Group Financial Controller
    Individual (31 offsprings)
    Officer
    2000-07-14 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 3
    Day, Barry David
    Company Director born in October 1962
    Individual (45 offsprings)
    Officer
    2000-05-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 4
    Watts, Michael
    Finance Director born in October 1953
    Individual (18 offsprings)
    Officer
    2004-03-18 ~ 2007-03-31
    OF - Director → CIF 0
    Watts, Michael
    Individual (18 offsprings)
    Officer
    1992-06-25 ~ 1998-07-02
    OF - Secretary → CIF 0
    Watts, Michael
    Finance Director
    Individual (18 offsprings)
    2006-10-12 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 5
    Gordon, Neil Arthur
    Company Director born in August 1954
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-04-21
    OF - Director → CIF 0
    Gordon, Neil Arthur
    Company Director
    Individual (26 offsprings)
    Officer
    2005-06-01 ~ 2006-04-21
    OF - Secretary → CIF 0
  • 6
    Makanji, Ashok
    Director born in December 1964
    Individual (34 offsprings)
    Officer
    2007-03-31 ~ 2008-04-14
    OF - Director → CIF 0
    Makanji, Ashok
    Director
    Individual (34 offsprings)
    Officer
    2007-03-31 ~ 2008-04-14
    OF - Secretary → CIF 0
  • 7
    Marshall, Nicholas John
    Company Director born in October 1959
    Individual (30 offsprings)
    Officer
    2000-05-08 ~ 2003-11-27
    OF - Director → CIF 0
  • 8
    Ellis, Robert Keith
    Director born in September 1951
    Individual (119 offsprings)
    Officer
    1998-07-02 ~ 2000-04-07
    OF - Director → CIF 0
  • 9
    Conn, Nicholas Simon
    Company Secretary
    Individual (26 offsprings)
    Officer
    2008-04-14 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 10
    Wakeley, David Peacefull
    Individual (42 offsprings)
    Officer
    2002-11-11 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 11
    Cook, Russell John
    Individual (20 offsprings)
    Officer
    1999-06-08 ~ 2000-07-14
    OF - Secretary → CIF 0
  • 12
    Aresti, Mario Joseph
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    1991-07-16 ~ 1998-07-02
    OF - Director → CIF 0
    Aresti, Mario Joseph
    Director
    Individual (5 offsprings)
    Officer
    1991-07-16 ~ 1992-06-25
    OF - Secretary → CIF 0
  • 13
    Patel, Daxshaben
    Individual (17 offsprings)
    Officer
    2004-03-31 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Breen, Michael John
    Company Director born in June 1954
    Individual (34 offsprings)
    Officer
    2003-11-27 ~ 2007-03-01
    OF - Director → CIF 0
  • 15
    Richards, Martin Edgar
    Solicitor born in March 1943
    Individual (1171 offsprings)
    Officer
    1991-03-22 ~ 1991-07-16
    OF - Director → CIF 0
  • 16
    Wilson, Mark Andrew
    Chartered Accountant born in October 1975
    Individual (27 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 17
    Leadbetter, David Mark
    Individual (29 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
  • 18
    Delon, Gerald
    Cfo born in November 1970
    Individual (22 offsprings)
    Officer
    2017-02-17 ~ now
    OF - Director → CIF 0
  • 19
    Nicholson, David John
    Company Director born in March 1951
    Individual (23 offsprings)
    Officer
    2008-04-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 20
    Sheffield, Barry Frederick
    Born in June 1941
    Individual (4 offsprings)
    Officer
    1991-07-16 ~ 1998-07-02
    OF - Director → CIF 0
  • 21
    Bauch, John
    Born in July 1941
    Individual (2 offsprings)
    Officer
    1991-07-16 ~ 1998-07-02
    OF - Director → CIF 0
  • 22
    Tate, David Henry
    Solicitor born in May 1929
    Individual (20 offsprings)
    Officer
    1991-03-22 ~ 1991-07-16
    OF - Director → CIF 0
  • 23
    Beddow, Charles Edward Kenneth
    Company Director born in January 1951
    Individual (20 offsprings)
    Officer
    2003-11-27 ~ 2005-07-12
    OF - Director → CIF 0
  • 24
    Carr, David John
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2002-01-21 ~ 2004-01-15
    OF - Director → CIF 0
  • 25
    Davies, Digby John
    Director born in June 1958
    Individual (27 offsprings)
    Officer
    1998-07-02 ~ 2000-04-07
    OF - Director → CIF 0
    Davies, Digby John
    Director
    Individual (27 offsprings)
    Officer
    1998-07-02 ~ 1999-06-08
    OF - Secretary → CIF 0
  • 26
    Martin, Ian Paul
    Company Director born in October 1960
    Individual (33 offsprings)
    Officer
    2008-04-14 ~ 2012-06-14
    OF - Director → CIF 0
  • 27
    Christmas, John Leslie
    Company Director born in January 1954
    Individual (58 offsprings)
    Officer
    2008-04-14 ~ 2017-02-17
    OF - Director → CIF 0
  • 28
    Ransome, Michael Charles
    Company Director born in April 1957
    Individual (5 offsprings)
    Officer
    2008-04-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 29
    Everest, Edmund Hillary
    Managing Director born in April 1955
    Individual (4 offsprings)
    Officer
    2005-10-03 ~ 2006-07-31
    OF - Director → CIF 0
  • 30
    Samji, Munir Akberali
    Company Director born in October 1955
    Individual (24 offsprings)
    Officer
    2007-03-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 31
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1991-03-22 ~ 1991-07-16
    OF - Nominee Secretary → CIF 0
  • 32
    AVESCO FINANCE LIMITED
    - now 01784991
    FASTSCEPTRE LIMITED - 1984-04-17
    Unit E2, Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex, England
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTER BROADCAST LIMITED

Period: 2003-02-05 ~ 2019-10-15
Company number: 02594283
Registered names
CHARTER BROADCAST LIMITED - Dissolved
PANTHERWOOD LIMITED - 2003-02-05
GOLDWOOD PLC - 1991-06-27
Standard Industrial Classification
74990 - Non-trading Company

  • CHARTER BROADCAST LIMITED
    Info
    PANTHERWOOD LIMITED - 2003-02-05
    GOLDWOOD PLC - 2003-02-05
    Registered number 02594283
    E2 Sussex Manor Business Park, Gatwick Road, Crawley, West Sussex RH10 9NH
    PRIVATE LIMITED COMPANY incorporated on 1991-03-22 and dissolved on 2019-10-15 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.