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 15
  • 1
    Cartwright, Michael
    Senior Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2022-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Micklethwaite, Judith Ann
    Finance Director born in May 1950
    Individual (1 offspring)
    Officer
    1999-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Clarke, David John
    Aircraft Engineer born in April 1977
    Individual (2 offsprings)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Clarke, Holly
    Associate Practitioner In Biomedical Science born in December 1979
    Individual (1 offspring)
    Officer
    2022-11-27 ~ now
    OF - Director → CIF 0
  • 5
    O'brien, Catherine Anne
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2000-08-02 ~ now
    OF - Director → CIF 0
    O'brien, Catherine Anne
    Individual (1 offspring)
    Officer
    2023-04-10 ~ now
    OF - Secretary → CIF 0
  • 6
    Moxon, Neil Anthony
    It Manager born in January 1960
    Individual (1 offspring)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Hammond, Paul Alastair
    Mechanical Engineer born in May 1970
    Individual (1 offspring)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
  • 8
    Moxon, Joanne Adele
    It Manager born in June 1977
    Individual (3 offsprings)
    Officer
    2014-02-07 ~ now
    OF - Director → CIF 0
  • 9
    Cartwright, Jennifer
    Civil Servant born in March 1978
    Individual (1 offspring)
    Officer
    2022-09-10 ~ now
    OF - Director → CIF 0
  • 10
    Briggs, Virginia Bridget
    Housewife born in January 1950
    Individual (1 offspring)
    Officer
    2006-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Robinson, John Michael
    Co Director born in February 1946
    Individual (1 offspring)
    Officer
    1991-04-09 ~ now
    OF - Director → CIF 0
  • 12
    Micklethwaite, John
    Civil Servant born in January 1950
    Individual (1 offspring)
    Officer
    1999-01-24 ~ now
    OF - Director → CIF 0
  • 13
    Leathem, Susan Elizabeth
    Chartered Accountant born in December 1956
    Individual (3 offsprings)
    Officer
    1999-01-24 ~ now
    OF - Director → CIF 0
  • 14
    Markham, Alan
    Chartered Accountant born in December 1951
    Individual (4 offsprings)
    Officer
    2003-07-03 ~ now
    OF - Director → CIF 0
  • 15
    Robinson, Joan
    Recepionist born in December 1946
    Individual (1 offspring)
    Officer
    2001-01-21 ~ now
    OF - Director → CIF 0
Ceased 27
  • 1
    Mercer, Daisy
    Retired born in January 1936
    Individual
    Officer
    1999-01-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1991-04-09
    OF - Nominee Director → CIF 0
  • 3
    White, John James
    Partner Engineering Co born in February 1942
    Individual
    Officer
    1991-04-09 ~ 1998-01-25
    OF - Director → CIF 0
    1999-01-23 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Kyle, Michael Robert
    Unemployed born in July 1946
    Individual
    Officer
    1999-01-24 ~ 2022-11-27
    OF - Director → CIF 0
  • 5
    Hillman, Barrie, Dr
    Medical Practitioner (Retired) born in August 1941
    Individual
    Officer
    2001-03-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 6
    Sandrovitch, David
    Chtred Accountant born in August 1953
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2022-03-03
    OF - Director → CIF 0
  • 7
    Crossland, Robin Michael
    Sales Admin Manager born in July 1953
    Individual
    Officer
    2000-08-02 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    White, Margaret
    Secretary born in October 1946
    Individual
    Officer
    1991-04-09 ~ 2005-06-24
    OF - Director → CIF 0
    White, Margaret
    Secretary
    Individual
    Officer
    1991-04-09 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 9
    Hodson, Jean
    Born in July 1943
    Individual
    Officer
    2010-07-10 ~ 2022-05-16
    OF - Director → CIF 0
  • 10
    Walker, Brian Philip
    Pension Consultant born in January 1946
    Individual
    Officer
    1998-01-25 ~ 2022-03-13
    OF - Director → CIF 0
  • 11
    Sinclair, Christopher Gill
    Chartered Accountant born in November 1948
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1998-09-13
    OF - Director → CIF 0
  • 12
    Dawson, Valda Josephine
    Physiotherapist born in July 1943
    Individual
    Officer
    1999-01-24 ~ 2022-09-10
    OF - Director → CIF 0
  • 13
    Kyle, Vivenne Lesley
    Physiotherapist born in October 1947
    Individual
    Officer
    1999-01-24 ~ 2022-11-27
    OF - Director → CIF 0
  • 14
    Lenners, David Reginald
    Self Employed born in July 1943
    Individual
    Officer
    1999-01-23 ~ 2001-03-16
    OF - Director → CIF 0
  • 15
    Hillman, Barbara Irene
    Physiotherapy born in July 1943
    Individual
    Officer
    2001-03-16 ~ 2013-03-26
    OF - Director → CIF 0
  • 16
    Ashforth, Jennifer
    Retired born in March 1952
    Individual
    Officer
    1999-01-24 ~ 2000-08-12
    OF - Director → CIF 0
  • 17
    Mercer, Peter
    Retired born in May 1930
    Individual
    Officer
    1999-01-24 ~ 2010-04-12
    OF - Director → CIF 0
  • 18
    Sandrovitch, Ruth Mary
    Registered Nurse born in February 1955
    Individual (1 offspring)
    Officer
    2005-06-24 ~ 2022-03-03
    OF - Director → CIF 0
  • 19
    Dawson, Christopher John
    Training Consultant born in December 1942
    Individual
    Officer
    1999-01-24 ~ 2022-09-10
    OF - Director → CIF 0
  • 20
    Ashforth, Alan
    Retired born in June 1938
    Individual
    Officer
    1999-01-24 ~ 2000-08-12
    OF - Director → CIF 0
  • 21
    Leathem, Susan Elizabeth
    Individual (3 offsprings)
    Officer
    2005-06-24 ~ 2023-04-09
    OF - Secretary → CIF 0
  • 22
    Walker, Olive Dorothy
    Teacher born in March 1942
    Individual
    Officer
    1999-01-24 ~ 2022-03-13
    OF - Director → CIF 0
  • 23
    Lenners, Christine
    Court Usher born in October 1941
    Individual
    Officer
    1998-01-25 ~ 2001-03-16
    OF - Director → CIF 0
  • 24
    Hodson, Roger
    Born in December 1937
    Individual
    Officer
    2010-07-10 ~ 2022-02-25
    OF - Director → CIF 0
  • 25
    Robinson, Joan
    Court Usher born in December 1946
    Individual (1 offspring)
    Officer
    1991-04-09 ~ 1998-01-25
    OF - Director → CIF 0
  • 26
    Hammond, Frances Helen
    Teacher born in May 1974
    Individual
    Officer
    2022-05-16 ~ 2023-05-25
    OF - Director → CIF 0
  • 27
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1991-04-09 ~ 1991-04-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMEAU DE CHARPENAY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Total Assets Less Current Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • HAMEAU DE CHARPENAY LIMITED
    Info
    Registered number 02601239
    43 Spinnaker Road, Clowne, Clowne, Derbyshire S43 4FW
    Private Company Limited By Guarantee Without Share Capital incorporated on 1991-04-09 (34 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.