logo
explain how to read the page

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 8
  • 1
    Thomason, Richard Thomas Brooke
    Company Managing Director born in November 1972
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Director → CIF 0
    Thomason, Richard Thomas Brooke
    Company Managing Director
    Individual (9 offsprings)
    Officer
    1995-03-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Blower, Julia Ann Brooke
    Regeneration Consultant born in July 1978
    Individual (11 offsprings)
    Officer
    2004-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomason, Edward Roger Brooke
    Chartered Surveyor born in October 1974
    Individual (7 offsprings)
    Officer
    1995-03-16 ~ 2007-06-16
    OF - Director → CIF 0
  • 4
    Close, Emily Sarah Brooke
    Administrator born in December 1981
    Individual (9 offsprings)
    Officer
    2007-06-16 ~ now
    OF - Director → CIF 0
  • 5
    Thomason, Kenneth Roy
    Solicitor born in December 1944
    Individual (12 offsprings)
    Officer
    1998-01-29 ~ 2024-10-16
    OF - Director → CIF 0
    Mr Kenneth Roy Thomason
    Born in December 1944
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CHARMINSTER HOLDINGS LIMITED
    14584687
    120-122, High Northgate, Darlington, Co Durham, England
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2023-06-28 ~ dissolved
    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
  • 7
    COLES MILLER (SECRETARIES) LIMITED
    02868976
    Forelle House Marshes End, Upton Road, Poole, Dorset
    Active Corporate (7 parents, 14 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Secretary → CIF 0
  • 8
    EXPERT HIPS LIMITED - now
    COLES MILLER (NOMINEES) LIMITED
    - 2007-03-05 02869115
    Forelle House Marshes End, Upton Road, Poole, Dorset
    Active Corporate (9 parents, 13 offsprings)
    Officer
    1995-01-16 ~ 1995-03-16
    OF - Director → CIF 0
parent relation
Company in focus

CHARMINSTER ESTATES LIMITED

Period: 1996-01-17 ~ 2025-10-21
Company number: 03010086
Registered names
CHARMINSTER ESTATES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • CHARMINSTER ESTATES LIMITED
    Info
    RHETOR 13 LIMITED - 1996-01-17
    Registered number 03010086
    120-122 High Northgate, Darlington, Co Durham DL1 1UR
    PRIVATE LIMITED COMPANY incorporated on 1995-01-16 and dissolved on 2025-10-21 (30 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CHARMINSTER ESTATES LIMITED
    S
    Registered number 03010086
    120-122, High Northgate, Darlington, County Durham, United Kingdom, DL1 1UR
    Ltd in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHARMINSTER DEVELOPMENTS LIMITED
    - now 04460430
    HOUSES R US LIMITED - 2005-02-23
    PACKDEGREE LIMITED - 2002-09-04
    12 Halegrove Court, Cygnet Drive, Stockton On Tees, Cleveland, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    PRIME ASPECT WINDOWS LIMITED
    - now 08641961
    NORTHERN ECO LIMITED
    - 2016-04-30 08641961
    120 High Northgate, Darlington, Co. Durham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.