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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Sprogis, Rinalds
    Product Marketing born in May 1974
    Individual (1 offspring)
    Officer
    2003-08-11 ~ 2004-03-12
    OF - Director → CIF 0
  • 2
    King, Raymond Albert
    Bank Official born in July 1942
    Individual (27 offsprings)
    Officer
    1993-03-08 ~ 1995-09-18
    OF - Director → CIF 0
    King, Raymond Albert
    Individual (27 offsprings)
    Officer
    1993-07-14 ~ 1996-01-01
    OF - Secretary → CIF 0
  • 3
    Makarov, Igor
    Banker born in November 1962
    Individual (2 offsprings)
    Officer
    1992-05-21 ~ 2000-12-18
    OF - Director → CIF 0
  • 4
    Byrne, Martin William
    Consultant born in August 1961
    Individual (6 offsprings)
    Officer
    2002-02-01 ~ 2004-05-03
    OF - Director → CIF 0
    Byrne, Martin William
    Bus Consultant
    Individual (6 offsprings)
    Officer
    2002-10-16 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 5
    Danengirss, Andrejs
    Customs & Tax Consultant born in May 1965
    Individual (1 offspring)
    Officer
    2000-02-07 ~ 2008-10-01
    OF - Director → CIF 0
  • 6
    Lyons, Robert Joseph
    Chartered Acountant born in July 1948
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2002-04-01
    OF - Director → CIF 0
    Lyons, Robert Joseph
    Chartered Accountant born in July 1948
    Individual (14 offsprings)
    2004-05-03 ~ 2014-03-21
    OF - Director → CIF 0
    Lyons, Robert Joseph
    Chartered Acountant
    Individual (14 offsprings)
    Officer
    1996-01-01 ~ 2002-04-01
    OF - Secretary → CIF 0
    Lyons, Robert Joseph
    Financial Consultant
    Individual (14 offsprings)
    2004-05-04 ~ 2014-03-21
    OF - Secretary → CIF 0
  • 7
    Smith, James Frederick
    Born in April 1952
    Individual (119 offsprings)
    Officer
    2017-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Wilson, David Alan
    Individual (1 offspring)
    Officer
    1992-05-21 ~ 1993-07-14
    OF - Secretary → CIF 0
  • 9
    Zelmans, Marks
    Born in February 1965
    Individual (4 offsprings)
    Officer
    1999-06-23 ~ now
    OF - Director → CIF 0
    Mr Marks Zelmans
    Born in February 1965
    Individual (4 offsprings)
    Person with significant control
    2021-11-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 10
    Mrs Ilze Makarova
    Born in June 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-11-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    Mr Igors Zeleznakovs
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2023-07-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 857 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Secretary → CIF 0
  • 13
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 820 offsprings)
    Officer
    1992-05-21 ~ 1992-05-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTWELL TELECOM LIMITED

Period: 1995-08-15 ~ now
Company number: 02716860
Registered names
CHARTWELL TELECOM LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
2,939 GBP2023-12-31
5,766 GBP2022-12-31
Debtors
180,092 GBP2023-12-31
250,831 GBP2022-12-31
Cash at bank and in hand
314,210 GBP2023-12-31
318,932 GBP2022-12-31
Current Assets
494,302 GBP2023-12-31
569,763 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-116,120 GBP2023-12-31
Net Current Assets/Liabilities
378,182 GBP2023-12-31
439,558 GBP2022-12-31
Total Assets Less Current Liabilities
381,121 GBP2023-12-31
445,324 GBP2022-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
250,000 GBP2021-12-31
Other miscellaneous reserve
5,520 GBP2023-12-31
5,520 GBP2022-12-31
Retained earnings (accumulated losses)
125,601 GBP2023-12-31
189,804 GBP2022-12-31
43,092 GBP2021-12-31
Equity
381,121 GBP2023-12-31
445,324 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-64,203 GBP2023-01-01 ~ 2023-12-31
146,712 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-64,203 GBP2023-01-01 ~ 2023-12-31
146,712 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
254,759 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
251,820 GBP2023-12-31
248,993 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
2,939 GBP2023-12-31
5,766 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
169,406 GBP2023-12-31
240,938 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,258 GBP2023-12-31
73,101 GBP2022-12-31
Corporation Tax Payable
Current
24,297 GBP2023-12-31
43,544 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
11,790 GBP2023-12-31
11,790 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
250,000 GBP2023-12-31
250,000 GBP2022-12-31
  • CHARTWELL TELECOM LIMITED
    Info
    CHARTWELL UK LIMITED - 1995-08-15
    CHARTWELL INTERNATIONAL (UK) LIMITED - 1995-08-15
    Registered number 02716860
    Eoffice Soho 1 Richmond Mews, Soho, London W1D 3DA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-21 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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 March 2026 and licensed under the Open Government Licence v3.0.