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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 6
  • 1
    Gillham, Richard John Anthony
    Born in February 1955
    Individual (22 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Anthony Gillham
    Born in February 1955
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gillham, Hazel Jean Agnes
    Individual (4 offsprings)
    Officer
    1995-01-31 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 3
    Heuchan, Caroline Jane
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kavanagh, Niamh Mary
    Individual (5 offsprings)
    Officer
    1999-12-09 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 4354 offsprings)
    Officer
    1994-12-21 ~ 1995-01-31
    OF - Nominee Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1994-12-21 ~ 1995-01-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERFIELDS INSURANCE SERVICES LIMITED

Period: 1995-02-10 ~ now
Company number: 03003966
Registered names
CHESTERFIELDS INSURANCE SERVICES LIMITED - now
CHARTERBOWS LIMITED - 1995-02-10
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
108,917 GBP2024-12-31
96,280 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-28,996 GBP2023-12-31
Net Current Assets/Liabilities
72,437 GBP2024-12-31
67,284 GBP2023-12-31
Creditors
Non-current
-7,837 GBP2024-12-31
-8,756 GBP2023-12-31
Net Assets/Liabilities
64,600 GBP2024-12-31
58,528 GBP2023-12-31
Equity
64,600 GBP2024-12-31
58,528 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • CHESTERFIELDS INSURANCE SERVICES LIMITED
    Info
    CHARTERBOWS LIMITED - 1995-02-10
    Registered number 03003966
    7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 1994-12-21 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    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.