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 2
  • 1
    Heuchan, Caroline Jane
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gillham, Richard John Anthony
    Architect born in February 1955
    Individual (19 offsprings)
    Officer
    1995-01-31 ~ now
    OF - Director → CIF 0
    Mr Richard John Anthony Gillham
    Born in February 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Kavanagh, Niamh Mary
    Individual
    Officer
    1999-12-09 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 2
    Gillham, Hazel Jean Agnes
    Individual
    Officer
    1995-01-31 ~ 1999-12-09
    OF - Secretary → CIF 0
  • 3
    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
    1994-12-21 ~ 1995-01-31
    PE - Nominee Secretary → CIF 0
  • 4
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1994-12-21 ~ 1995-01-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESTERFIELDS INSURANCE SERVICES LIMITED

Previous name
CHARTERBOWS LIMITED - 1995-02-10
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Current Assets
96,280 GBP2023-12-31
80,937 GBP2022-12-31
Creditors
Amounts falling due within one year
-28,996 GBP2023-12-31
-27,133 GBP2022-12-31
Net Current Assets/Liabilities
67,284 GBP2023-12-31
53,804 GBP2022-12-31
Total Assets Less Current Liabilities
67,284 GBP2023-12-31
53,804 GBP2022-12-31
Creditors
Amounts falling due after one year
-8,756 GBP2023-12-31
-10,068 GBP2022-12-31
Net Assets/Liabilities
58,528 GBP2023-12-31
43,736 GBP2022-12-31
Equity
58,528 GBP2023-12-31
43,736 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.