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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 26
  • 1
    Adams, Michael Dean
    Born in February 1960
    Individual (9 offsprings)
    Officer
    1993-08-02 ~ 1994-12-01
    OF - Director → CIF 0
  • 2
    Lound, Susan Jennifer
    Born in May 1942
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-02-02
    OF - Director → CIF 0
  • 3
    Peters, Bernard Geoffrey
    Born in May 1947
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-07-24
    OF - Director → CIF 0
  • 4
    Newton, Kenneth Murray
    Born in December 1944
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-08-15
    OF - Director → CIF 0
    Newton, Kenneth Murray
    Individual (1 offspring)
    Officer
    2000-06-28 ~ 2001-08-15
    OF - Secretary → CIF 0
  • 5
    Beswick, Wendy Maureen
    Born in May 1949
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2016-01-13
    OF - Director → CIF 0
  • 6
    Hisbet, Freda May
    Born in June 1942
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-06-28
    OF - Director → CIF 0
    Hisbet, Freda May
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 7
    Newton, Joan
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2011-06-25
    OF - Secretary → CIF 0
  • 8
    Cashmore, Simon John
    Born in April 1970
    Individual (62 offsprings)
    Officer
    1997-09-01 ~ 1998-06-30
    OF - Director → CIF 0
  • 9
    Peters, Vaughn
    Born in March 1956
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-08-04
    OF - Director → CIF 0
  • 10
    Vyse, Stanley
    Born in March 1923
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 11
    Lound, Selwyn
    Born in June 1942
    Individual (1 offspring)
    Officer
    2012-03-14 ~ 2013-11-08
    OF - Director → CIF 0
    2016-01-13 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Selwyn Lound
    Born in June 1942
    Individual (1 offspring)
    Person with significant control
    2016-07-04 ~ 2022-11-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    Weeks, James Matthew
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2000-06-28 ~ 2001-08-15
    OF - Director → CIF 0
  • 13
    Winterbotham, David Mark
    Born in September 1960
    Individual (34 offsprings)
    Officer
    1993-08-24 ~ 1997-08-31
    OF - Director → CIF 0
    Winterbotham, David Mark
    Individual (34 offsprings)
    Officer
    1993-08-02 ~ 1994-12-01
    OF - Secretary → CIF 0
  • 14
    Goodwin, Nigel Jonathon
    Born in March 1955
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-06-17
    OF - Director → CIF 0
  • 15
    Raybould, Peter James
    Born in February 1965
    Individual (37 offsprings)
    Officer
    1994-12-01 ~ 1996-07-24
    OF - Director → CIF 0
  • 16
    Gibson, Barbara Vanessa
    Born in March 1955
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-08-31
    OF - Director → CIF 0
    Gibson, Barbara Vanessa
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-08-31
    OF - Secretary → CIF 0
  • 17
    Cowell, Andrew Robert James
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2026-06-09 ~ now
    OF - Director → CIF 0
    Cowell, Andrew
    Individual (2 offsprings)
    Officer
    2011-06-30 ~ 2016-04-01
    OF - Secretary → CIF 0
    Cowell, Andrew Robert James
    Individual (2 offsprings)
    Officer
    2017-11-16 ~ 2018-03-25
    OF - Secretary → CIF 0
    Mr Andrew Robert James Cowell
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2026-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Kingsley, Jean
    Individual (1 offspring)
    Officer
    2001-08-15 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 19
    Loud, Selwyn Spencer
    Born in June 1942
    Individual (1 offspring)
    Officer
    1999-08-04 ~ 2000-06-28
    OF - Director → CIF 0
  • 20
    Bridge, Barry Kenneth
    Born in July 1938
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1997-08-31
    OF - Director → CIF 0
  • 21
    Bambra, Lindsey Faith
    Individual (1 offspring)
    Officer
    2003-06-17 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 22
    Brown, Chris
    Born in October 1951
    Individual (9 offsprings)
    Officer
    2022-11-15 ~ 2026-06-09
    OF - Director → CIF 0
    Mr Christopher Brown
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2022-11-15 ~ 2026-06-09
    PE - Has significant influence or controlCIF 0
  • 23
    Truesdale, Nicholas Matthew
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1996-07-24
    OF - Secretary → CIF 0
  • 24
    Foulk, Beryl Mildred
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 1999-08-04
    OF - Secretary → CIF 0
  • 25
    Timson, Philip Russell
    Born in June 1959
    Individual (1 offspring)
    Officer
    1996-07-24 ~ 1998-06-30
    OF - Director → CIF 0
  • 26
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-08-02 ~ 1993-08-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERSTONE MANAGEMENT COMPANY LIMITED

Period: 1993-08-02 ~ now
Company number: 02841349
Registered name
CHARTERSTONE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
8,971 GBP2025-04-30
8,386 GBP2024-04-30
Creditors
Amounts falling due within one year
-360 GBP2025-04-30
-357 GBP2024-04-30
Net Current Assets/Liabilities
-360 GBP2025-04-30
-357 GBP2024-04-30
Total Assets Less Current Liabilities
8,611 GBP2025-04-30
8,029 GBP2024-04-30
Creditors
Amounts falling due after one year
0 GBP2025-04-30
0 GBP2024-04-30
Net Assets/Liabilities
8,611 GBP2025-04-30
8,029 GBP2024-04-30
Equity
8,611 GBP2025-04-30
8,029 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • CHARTERSTONE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02841349
    3 Charterstone Lane, Allestree, Derby DE22 2FF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-08-02 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.