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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Chan, Laura
    Accounts Executive
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 2
    Cochrane, Richard
    Retired born in November 1944
    Individual (7 offsprings)
    Officer
    2018-08-20 ~ now
    OF - Director → CIF 0
    Cochrane, Richard Brian
    Director born in November 1944
    Individual (7 offsprings)
    Officer
    2000-05-11 ~ 2005-04-01
    OF - Director → CIF 0
    Mr Richard Cochrane
    Born in November 1944
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Nicholson, Paul
    Individual (33 offsprings)
    Officer
    2005-04-01 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 4
    Daniels, Philip Simon
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2015-12-11 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Didlick, Colin
    Director born in March 1942
    Individual (1 offspring)
    Officer
    1997-01-21 ~ 1998-06-01
    OF - Director → CIF 0
  • 6
    Pendlebury, Kay
    Company Director born in April 1973
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2000-10-31
    OF - Director → CIF 0
    Pendlebury, Kay
    Individual (1 offspring)
    Officer
    1998-02-18 ~ 1998-02-18
    OF - Secretary → CIF 0
  • 7
    O'neill, Terence James
    Director born in December 1966
    Individual (58 offsprings)
    Officer
    2005-04-01 ~ 2015-12-11
    OF - Director → CIF 0
    O'neill, Terence James
    Individual (58 offsprings)
    Officer
    2004-05-13 ~ 2015-12-11
    OF - Secretary → CIF 0
    Mr Terence James O'neill
    Born in December 1966
    Individual (58 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-08
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Cochrane, Alastair Brian
    Estate Agent born in August 1987
    Individual (1 offspring)
    Officer
    2018-01-08 ~ 2018-08-20
    OF - Director → CIF 0
  • 9
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1997-01-21 ~ 1997-01-21
    OF - Nominee Director → CIF 0
  • 10
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1997-01-21 ~ 1998-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER FINANCIAL SERVICES LIMITED

Period: 1997-01-21 ~ 2020-01-23
Company number: 03305229
Registered name
CHARTER FINANCIAL SERVICES LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
5,700,000 GBP2017-12-31
5,700,000 GBP2016-12-31
Debtors
147,727 GBP2017-12-31
484,649 GBP2016-12-31
Cash at bank and in hand
187,515 GBP2017-12-31
497,864 GBP2016-12-31
Current Assets
335,242 GBP2017-12-31
982,513 GBP2016-12-31
Creditors
Current
154,572 GBP2017-12-31
128,341 GBP2016-12-31
Net Current Assets/Liabilities
180,670 GBP2017-12-31
854,172 GBP2016-12-31
Total Assets Less Current Liabilities
5,880,670 GBP2017-12-31
6,554,172 GBP2016-12-31
Creditors
Non-current
2,173,668 GBP2017-12-31
2,236,668 GBP2016-12-31
Net Assets/Liabilities
3,707,002 GBP2017-12-31
4,317,504 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Revaluation reserve
3,694,467 GBP2017-12-31
3,694,467 GBP2016-12-31
Retained earnings (accumulated losses)
12,533 GBP2017-12-31
623,035 GBP2016-12-31
Equity
3,707,002 GBP2017-12-31
4,317,504 GBP2016-12-31
Investment Property - Fair Value Model
5,700,000 GBP2016-12-31
Other Debtors
Current
16,627 GBP2017-12-31
250,000 GBP2016-12-31
Amount of corporation tax that is recoverable
Current
63,971 GBP2017-12-31
63,971 GBP2016-12-31
Debtors
Amounts falling due within one year, Current
147,727 GBP2017-12-31
484,649 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
84,000 GBP2017-12-31
84,000 GBP2016-12-31
Corporation Tax Payable
Current
32,342 GBP2017-12-31
17,913 GBP2016-12-31
Other Creditors
Current
34,610 GBP2017-12-31
22,808 GBP2016-12-31
Accrued Liabilities
Current
3,620 GBP2017-12-31
3,620 GBP2016-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
84,000 GBP2017-12-31
84,000 GBP2016-12-31
Between two and five year, Non-current
2,089,668 GBP2017-12-31
2,152,668 GBP2016-12-31
Bank Borrowings
Secured
2,257,668 GBP2017-12-31
2,320,668 GBP2016-12-31
  • CHARTER FINANCIAL SERVICES LIMITED
    Info
    Registered number 03305229
    C/o Cg&co Greg's Building, 1 Booth Street, Manchester M2 4DU
    PRIVATE LIMITED COMPANY incorporated on 1997-01-21 and dissolved on 2020-01-23 (23 years). The status of the company number is Dissolved.
    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.