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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 13
  • 1
    Dean, Carole Anne
    Director born in March 1963
    Individual (3968 offsprings)
    Officer
    1998-05-22 ~ 2003-01-27
    OF - Director → CIF 0
    Dean, Carole Anne
    Individual (3968 offsprings)
    Officer
    2017-12-31 ~ 2018-11-01
    OF - Secretary → CIF 0
    Ms Carole Anne Dean
    Born in March 1963
    Individual (3968 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mylchreest, Graihagh
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2009-03-16
    OF - Director → CIF 0
    Mylchreest, Graihagh
    Accountant
    Individual (7 offsprings)
    Officer
    2003-01-27 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Robertson, Sandra Hilary Bernadette
    Group Director Of Operations born in April 1969
    Individual (13 offsprings)
    Officer
    2004-05-18 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Parsons, Matthew
    Director born in August 1979
    Individual (6497 offsprings)
    Officer
    2017-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Gordon, Debra Joanne
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Dean, David
    Chairman born in June 1962
    Individual (6950 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Dean, David Arthur Armytage
    Director born in June 1962
    Individual (6950 offsprings)
    Officer
    1998-05-22 ~ 2003-01-27
    OF - Director → CIF 0
    Dean, David Arthur Armytage
    Director
    Individual (6950 offsprings)
    Officer
    1998-05-22 ~ 2003-01-27
    OF - Secretary → CIF 0
    Mr David Armytage Dean
    Born in June 1962
    Individual (6950 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Miller, Amanda Susan
    Director born in March 1961
    Individual (1 offspring)
    Officer
    2003-01-27 ~ 2004-05-18
    OF - Director → CIF 0
  • 8
    Shortland, Mark
    Technical & Compliance
    Individual (29 offsprings)
    Officer
    2009-03-16 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 9
    Greenwood, Adam
    Accountant born in April 1967
    Individual (2224 offsprings)
    Officer
    2009-03-16 ~ 2013-05-16
    OF - Director → CIF 0
  • 10
    Wells, Paul Andrew
    Operations Director born in June 1957
    Individual (2755 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 11
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (4687 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
    Huddleston, Matthew Everett
    Individual (4687 offsprings)
    Officer
    2010-02-03 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 12
    CFL DIRECTORS LIMITED
    03441160
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (6 parents, 1764 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Director → CIF 0
  • 13
    CFL SECRETARIES LIMITED
    03441172
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (8 parents, 3435 offsprings)
    Officer
    1998-05-22 ~ 1998-05-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE F.P.S. LIMITED

Period: 1998-10-28 ~ 2020-02-04
Company number: 03569436
Registered names
CHARTERHOUSE F.P.S. LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
2 GBP2018-09-30
2 GBP2017-09-30
Total Assets Less Current Liabilities
2 GBP2018-09-30
2 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-09-30
2 GBP2017-09-30
Equity
2 GBP2018-09-30
2 GBP2017-09-30
Amounts Owed by Group Undertakings
Current
2 GBP2018-09-30
2 GBP2017-09-30

  • CHARTERHOUSE F.P.S. LIMITED
    Info
    FREELANCE PROFESSIONAL SERVICES LIMITED - 1998-10-28
    Registered number 03569436
    1st Floor 69-70 Long Lane, London EC1A 9EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-05-22 and dissolved on 2020-02-04 (21 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.