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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 38
  • 1
    Williams, Martyn Harold
    Retired born in November 1948
    Individual (4 offsprings)
    Officer
    2013-07-22 ~ 2020-04-16
    OF - Director → CIF 0
  • 2
    Burnip, Joseph Simpson
    Consultant born in April 1924
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 1999-01-22
    OF - Director → CIF 0
  • 3
    Harriss, Lawrence Percival
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Harriss, Lawrence Percival
    Property Developer born in February 1961
    Individual (4 offsprings)
    2002-07-29 ~ 2021-09-27
    OF - Director → CIF 0
  • 4
    Russell, Andrew Lynn
    Airline Captain born in February 1948
    Individual (2 offsprings)
    Officer
    1996-05-31 ~ 2000-02-17
    OF - Director → CIF 0
    Russell, Andrew Lynn
    Airline Captain
    Individual (2 offsprings)
    Officer
    1999-01-22 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 5
    West, Trevor William
    Chartered Accountant born in July 1939
    Individual (18 offsprings)
    Officer
    1996-05-31 ~ 2019-12-10
    OF - Director → CIF 0
    West, Trevor William
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1996-08-05 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 6
    Bostock, John
    Retired Accountant born in December 1949
    Individual (11 offsprings)
    Officer
    2014-01-20 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Hoare, Anthony Malcolm Vincent
    Retired born in February 1946
    Individual (7 offsprings)
    Officer
    1998-01-21 ~ 2015-11-23
    OF - Director → CIF 0
  • 8
    Mardon, John Gale
    Consultant born in January 1930
    Individual (6 offsprings)
    Officer
    1996-05-31 ~ 1996-09-09
    OF - Director → CIF 0
    Mardon, John Gale
    Director born in January 1930
    Individual (6 offsprings)
    1998-01-21 ~ 2003-02-11
    OF - Director → CIF 0
  • 9
    Burgess, Mark Geoffrey William
    Corporate Financial Consultant And Accountant born in June 1959
    Individual (23 offsprings)
    Officer
    2020-01-13 ~ 2020-02-18
    OF - Director → CIF 0
    Burgess, Mark Geoffrey William
    Individual (23 offsprings)
    Officer
    2020-01-13 ~ 2020-02-18
    OF - Secretary → CIF 0
  • 10
    Levy, David Lionel
    Retired born in September 1950
    Individual (1 offspring)
    Officer
    2021-11-20 ~ 2023-10-28
    OF - Director → CIF 0
  • 11
    Lebbell, Duncan
    Head Of Retail born in March 1975
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-08-25
    OF - Director → CIF 0
    Lebbell, Duncan
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-08-25
    OF - Secretary → CIF 0
  • 12
    Pye, Geoffrey
    Retired born in November 1944
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2014-01-20
    OF - Director → CIF 0
    2020-01-13 ~ 2021-09-27
    OF - Director → CIF 0
    Pye, Geoffrey
    Human Resources Director
    Individual (3 offsprings)
    Officer
    2000-02-17 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 13
    Dick, Alastair Campbell
    Retired born in March 1937
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2011-10-26
    OF - Director → CIF 0
  • 14
    Lockhart, Erica Ann
    Head Of Consultancy born in October 1950
    Individual (4 offsprings)
    Officer
    2002-03-25 ~ 2013-11-04
    OF - Director → CIF 0
  • 15
    Ballard, Gary
    Banker born in May 1967
    Individual (5 offsprings)
    Officer
    2020-03-16 ~ 2021-04-25
    OF - Director → CIF 0
  • 16
    Tall, Christopher
    Accountant born in May 1977
    Individual (1 offspring)
    Officer
    2017-10-31 ~ 2020-03-09
    OF - Director → CIF 0
  • 17
    Pointeau, Jane Louise
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2020-01-13 ~ 2021-05-26
    OF - Director → CIF 0
  • 18
    Dickson, Christopher William
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
    Dickson, Christopher William
    Individual (2 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Mcdaniel, Roger Bevereley
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-05-31
    OF - Director → CIF 0
    Mcdaniel, Roger Bevereley
    Retired
    Individual (1 offspring)
    Officer
    1994-08-18 ~ 1996-08-05
    OF - Secretary → CIF 0
  • 20
    Stuart, Malcolm Donald
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 21
    Butt, Christopher Andrew Newton
    Retired born in July 1962
    Individual (2 offsprings)
    Officer
    2019-08-06 ~ 2021-08-25
    OF - Director → CIF 0
  • 22
    Steinart, Bernard David
    Born in June 1945
    Individual (3 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 23
    Todd, Ian Thorman
    Born in June 1947
    Individual (14 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 24
    Best, Richard
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    1999-02-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 25
    Melrose, John William
    Retired born in November 1925
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-01-21
    OF - Director → CIF 0
  • 26
    Whitelegg, Peter Frank
    Retired born in February 1922
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 1998-01-21
    OF - Director → CIF 0
  • 27
    Brooks, Debra Beverly
    Retired born in January 1952
    Individual (2 offsprings)
    Officer
    2007-02-17 ~ 2016-02-22
    OF - Director → CIF 0
  • 28
    Lyons, Ivan Seymour
    Company Director born in April 1944
    Individual (13 offsprings)
    Officer
    1996-05-31 ~ 2007-10-16
    OF - Director → CIF 0
  • 29
    Milne, Patrick James Leslie
    Stock Broker born in March 1970
    Individual (11 offsprings)
    Officer
    2005-02-15 ~ 2006-03-22
    OF - Director → CIF 0
  • 30
    Vernon, Barbara Ann
    Conduct Risk Director born in December 1954
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2021-11-26
    OF - Director → CIF 0
    Vernon, Barbara Ann
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2020-02-03
    OF - Secretary → CIF 0
  • 31
    Meikle, David Edwin
    Civil Engineer born in April 1941
    Individual (3 offsprings)
    Officer
    1994-08-18 ~ 2021-09-27
    OF - Director → CIF 0
  • 32
    Markby, Norman Harold
    Manager born in October 1947
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2002-02-19
    OF - Director → CIF 0
  • 33
    O'sullivan, Antony Brian
    Born in February 1963
    Individual (17 offsprings)
    Officer
    2021-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Boyden, Stephen Edward
    Retired Managing Director born in March 1952
    Individual (15 offsprings)
    Officer
    2020-01-14 ~ 2021-11-26
    OF - Director → CIF 0
  • 35
    Back, Roger Frederick
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    1996-05-31 ~ 2004-02-17
    OF - Director → CIF 0
  • 36
    Cockeram, James Alexander Neil
    Chairman Of Moet Hennessy Uk Ltd born in July 1955
    Individual (12 offsprings)
    Officer
    2015-03-09 ~ 2019-12-05
    OF - Director → CIF 0
  • 37
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1994-08-15 ~ 1994-08-18
    OF - Secretary → CIF 0
  • 38
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1994-08-15 ~ 1994-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE GIVONS GROVE ESTATE LIMITED

Previous name
CHARCO 584 LIMITED - 1994-08-26 07123471, 06299560, 06511447... (more)
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets
42,343 GBP2024-09-30
42,343 GBP2023-09-30
Current Assets
115,569 GBP2024-09-30
104,363 GBP2023-09-30
Creditors
Amounts falling due within one year
-502 GBP2024-09-30
-5,725 GBP2023-09-30
Net Current Assets/Liabilities
117,277 GBP2024-09-30
100,198 GBP2023-09-30
Total Assets Less Current Liabilities
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Net Assets/Liabilities
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Equity
159,620 GBP2024-09-30
142,541 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
  • THE GIVONS GROVE ESTATE LIMITED
    Info
    CHARCO 584 LIMITED - 1994-08-26
    Registered number 02958898
    Secret Garden, The Downs, Leatherhead KT22 8LD
    PRIVATE LIMITED COMPANY incorporated on 1994-08-15 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.