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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
Active 2
  • 1
    Morrison, John
    Born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of address5, Tolpits Lane, Watford, England
    Active Corporate (7 parents, 62 offsprings)
    Equity (Company account)
    19,924 GBP2024-12-31
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Lodge, Anthony James
    Landscape Gardener born in May 1967
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2005-06-21
    OF - Director → CIF 0
  • 2
    Wanless, Claire Louise
    Teacher born in September 1976
    Individual
    Officer
    icon of calendar 2005-01-13 ~ 2007-01-19
    OF - Director → CIF 0
  • 3
    Donald, William Vaughan
    Operations Manager born in April 1947
    Individual
    Officer
    icon of calendar 1998-12-18 ~ 2002-11-18
    OF - Director → CIF 0
  • 4
    Wright, Simon Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-01 ~ 2001-03-12
    OF - Secretary → CIF 0
  • 5
    Clayson, Keith John
    Developer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 2001-07-06
    OF - Director → CIF 0
    Clayson, Keith John
    Developer
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-17 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 6
    Clayson, Colin Geoffrey
    Developer born in April 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-17 ~ 2001-07-06
    OF - Director → CIF 0
  • 7
    Wheeler, Andrew Philip
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2004-11-15
    OF - Secretary → CIF 0
  • 8
    Mansell, Paul David Carl
    Customer Care Manager born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-30 ~ 2003-12-15
    OF - Director → CIF 0
  • 9
    Peters, Frederick Augustine
    Airline Pilot born in July 1955
    Individual
    Officer
    icon of calendar 1999-01-09 ~ 2019-02-18
    OF - Director → CIF 0
  • 10
    Cann, Andrea
    Planning Logistics Manager born in July 1970
    Individual
    Officer
    icon of calendar 2008-08-15 ~ 2017-09-20
    OF - Director → CIF 0
  • 11
    Badenoch, Joan
    Born in November 1932
    Individual
    Officer
    icon of calendar 1999-04-27 ~ 2001-03-13
    OF - Director → CIF 0
  • 12
    Holtham, Michael Anthony Godfrey
    Company Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-26 ~ 2003-01-24
    OF - Director → CIF 0
  • 13
    Goodenough, Gerald
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2019-03-15 ~ 2023-05-12
    OF - Director → CIF 0
  • 14
    West, Terence Robert
    Store Manager born in October 1955
    Individual
    Officer
    icon of calendar 1998-10-19 ~ 2008-05-28
    OF - Director → CIF 0
  • 15
    COUNTRYWISE PROPERTY MANAGEMENT LIMITED
    icon of address48 Granby Street, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-17 ~ 2005-07-21
    PE - Secretary → CIF 0
  • 16
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1998-05-11 ~ 1998-06-17
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressNorth Point, Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2005-07-21 ~ 2019-01-21
    PE - Secretary → CIF 0
  • 18
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    1998-05-11 ~ 1998-06-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARNWOOD MEWS MANAGEMENT COMPANY LIMITED

Previous name
BISHOPSHALL DEVELOPMENTS LIMITED - 1998-06-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Cash at bank and in hand
10 GBP2025-05-31
10 GBP2024-05-31
Creditors
Current
3 GBP2025-05-31
3 GBP2024-05-31
Net Current Assets/Liabilities
7 GBP2025-05-31
7 GBP2024-05-31
Total Assets Less Current Liabilities
7 GBP2025-05-31
7 GBP2024-05-31
Equity
Called up share capital
7 GBP2025-05-31
7 GBP2024-05-31
Equity
7 GBP2025-05-31
7 GBP2024-05-31
Other Taxation & Social Security Payable
Current
3 GBP2025-05-31
3 GBP2024-05-31

  • CHARNWOOD MEWS MANAGEMENT COMPANY LIMITED
    Info
    BISHOPSHALL DEVELOPMENTS LIMITED - 1998-06-25
    Registered number 03561641
    icon of addressArtisans' House, 7 Queensbridge, Northampton, Northamptonshire NN4 7BF
    PRIVATE LIMITED COMPANY incorporated on 1998-05-11 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.