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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Smith, Pamela Elizabeth Dorothy
    Individual (26 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Coutts, Jessica
    Born in October 1984
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    2016-09-07 ~ 2016-09-07
    OF - Director → CIF 0
    Coutts, Jessica
    Individual (8 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Dean, Carole Anne
    Born in March 1963
    Individual (3970 offsprings)
    Officer
    1997-11-03 ~ 2001-10-23
    OF - Director → CIF 0
    Dean, Carole Anne
    Individual (3970 offsprings)
    Officer
    1997-11-03 ~ 2001-10-23
    OF - Secretary → CIF 0
    Mrs Carole Anne Dean
    Born in March 1963
    Individual (3970 offsprings)
    Person with significant control
    2020-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    Ms Carole Anne Dean
    Born in March 1963
    Individual (3970 offsprings)
    Person with significant control
    2016-08-14 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Huddleston, Matthew
    Born in October 1975
    Individual (4711 offsprings)
    Officer
    2009-03-16 ~ 2013-07-01
    OF - Director → CIF 0
    Huddleston, Matthew Everett
    Individual (4711 offsprings)
    Officer
    2010-02-03 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 5
    Messenger, Iain Ernest Bradley
    Born in June 1960
    Individual (42 offsprings)
    Officer
    2007-12-10 ~ 2009-05-28
    OF - Director → CIF 0
    Messenger, Iain Ernest Bradley
    Individual (42 offsprings)
    Officer
    2007-12-10 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 6
    Doran, David Arthur Carncross
    Born in October 1951
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2004-08-25
    OF - Director → CIF 0
    Doran, David Arthur Carncross
    Individual (2 offsprings)
    Officer
    2002-01-07 ~ 2004-08-25
    OF - Secretary → CIF 0
  • 7
    Lantry, Eugene Christopher
    Born in December 1955
    Individual (15 offsprings)
    Officer
    1999-03-18 ~ 2002-01-07
    OF - Director → CIF 0
    2004-08-25 ~ 2007-05-02
    OF - Director → CIF 0
  • 8
    May, Andrew Colin
    Born in March 1964
    Individual (15 offsprings)
    Officer
    1999-04-26 ~ 1999-07-09
    OF - Director → CIF 0
  • 9
    Allford, Andrew Charles
    Individual (4 offsprings)
    Officer
    2001-10-23 ~ 2002-01-07
    OF - Secretary → CIF 0
  • 10
    Williams, Philip Hugh
    Individual (336 offsprings)
    Officer
    1997-08-14 ~ 1997-11-03
    OF - Secretary → CIF 0
  • 11
    Broadhead, Christopher Hammond
    Managing Director born in January 1955
    Individual (3 offsprings)
    Officer
    2016-09-07 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Woolford, Leigh James
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1997-08-14 ~ 1997-11-03
    OF - Director → CIF 0
  • 13
    Dean, David Arthur Armytage
    Born in June 1962
    Individual (6951 offsprings)
    Officer
    1997-11-03 ~ 2000-01-11
    OF - Director → CIF 0
    Mr David Arthur Armytage Dean
    Born in June 1962
    Individual (6951 offsprings)
    Person with significant control
    2016-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 14
    Shortland, Mark
    Individual (65 offsprings)
    Officer
    2009-03-16 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 15
    Mylchreest, Graihagh
    Born in September 1956
    Individual (8 offsprings)
    Officer
    2001-10-23 ~ 2002-01-07
    OF - Director → CIF 0
    2007-05-02 ~ 2007-12-10
    OF - Director → CIF 0
    Mylchreest, Graihagh
    Individual (8 offsprings)
    Officer
    2004-08-25 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Smith, Richard Ashley
    Born in January 1972
    Individual (8 offsprings)
    Officer
    2002-01-07 ~ now
    OF - Director → CIF 0
  • 17
    Turnbull, Richard
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2000-01-11 ~ 2002-06-11
    OF - Director → CIF 0
  • 18
    1st Floor Viking House, St. Pauls Square, Ramsey, Isle Of Man, Isle Of Man
    Corporate (8 offsprings)
    Person with significant control
    2016-08-14 ~ 2016-08-14
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    PCS (SECRETARIES) LIMITED
    24, De Castro Street, Akara Buildings, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British
    Dissolved Corporate (4 parents, 258 offsprings)
    Officer
    2013-07-01 ~ 2022-05-17
    OF - Secretary → CIF 0
  • 20
    C.C.S DIRECTORS LIMITED
    24, De Castro Street, Akara Building, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands
    Active Corporate (2 parents, 27 offsprings)
    Officer
    2013-07-01 ~ 2016-09-07
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE LOMBARD (UK) LIMITED

Period: 2008-07-14 ~ now
Company number: 03419591
Registered names
CHARTERHOUSE LOMBARD (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-09-30
2 GBP2023-09-30
Current Assets
1 GBP2024-09-30
125 GBP2023-09-30
Creditors
Amounts falling due within one year
-1 GBP2024-09-30
-133 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-09-30
-8 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
-6 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
-6 GBP2023-09-30
Equity
2 GBP2024-09-30
-6 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • CHARTERHOUSE LOMBARD (UK) LIMITED
    Info
    CHARTERHOUSE LOMBARD LIMITED - 2008-07-14
    CHARTERHOUSE CONTRACTS LIMITED - 2008-07-14
    Registered number 03419591
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 1997-08-14 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-08
    CIF 0
  • CHARTERHOUSE LOMBARD LIMITED
    S
    Registered number missing
    2nd Floor 37 Lombard Street, London, EC3V 9BQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACCTRONICS LIMITED
    04416120
    2 Cambridge Gardens, Hastings, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-04-15 ~ 2003-07-14
    CIF 1 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.