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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 4
  • 1
    Pilcher, David
    Born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-24 ~ now
    OF - Director → CIF 0
    Mr David Pilcher
    Born in September 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Read, Philip Edward
    Born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Coulson, Alexander Paul, Mr.
    Born in November 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mason, Michael John
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Philip Edward Read
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Director → CIF 0
  • 3
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-08-24 ~ 1998-08-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTHOUSE DATA MANAGEMENT LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
28,579 GBP2024-07-31
23,269 GBP2023-07-31
Total Inventories
14,397 GBP2024-07-31
34,117 GBP2023-07-31
Debtors
Current
27,054 GBP2024-07-31
19,737 GBP2023-07-31
Cash at bank and in hand
13,309 GBP2024-07-31
61,111 GBP2023-07-31
Net Assets/Liabilities
4,911 GBP2024-07-31
77,319 GBP2023-07-31
Equity
Called up share capital
111 GBP2024-07-31
110 GBP2023-07-31
Retained earnings (accumulated losses)
4,800 GBP2024-07-31
77,209 GBP2023-07-31
Equity
4,911 GBP2024-07-31
77,319 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
112022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Other
71,161 GBP2024-07-31
57,408 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
71,161 GBP2024-07-31
57,408 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
42,582 GBP2024-07-31
34,139 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,582 GBP2024-07-31
34,139 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,443 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,443 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Other
28,579 GBP2024-07-31
23,269 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
22,242 GBP2024-07-31
13,243 GBP2023-07-31
Other Debtors
Current
4,812 GBP2024-07-31
6,494 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
22,756 GBP2024-07-31
6,725 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
902 GBP2024-07-31
604 GBP2023-07-31
Other Creditors
Current
13,640 GBP2024-07-31
9,917 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
10,833 GBP2024-07-31
20,833 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
125 GBP2024-07-31
404 GBP2023-07-31

  • CHARTHOUSE DATA MANAGEMENT LIMITED
    Info
    Registered number 03620806
    icon of addressUnit A17, Admiralty Park Station Road, Holton Heath, Poole, Dorset BH16 6HX
    PRIVATE LIMITED COMPANY incorporated on 1998-08-24 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.