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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 9
  • 1
    Sage, Maurice George, Dr
    Consulting Engineer born in May 1931
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2003-09-03
    OF - Director → CIF 0
    Sage, Maurice George, Dr
    Consultant born in May 1931
    Individual (3 offsprings)
    2009-10-01 ~ 2018-04-18
    OF - Director → CIF 0
    Sage, Maurice George, Dr
    Consulting Engineer
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 2
    Stevens, Mark Hans Richard
    Born in September 1986
    Individual (8 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Sage, June Rosemary
    Accountant born in June 1942
    Individual (2 offsprings)
    Officer
    2018-06-10 ~ 2020-12-07
    OF - Director → CIF 0
    Sage, June Rosemary
    Individual (2 offsprings)
    Officer
    2018-06-10 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 4
    Carter, Paula Helen
    Non-Executive Director born in February 1960
    Individual (4 offsprings)
    Officer
    2018-06-10 ~ 2025-05-30
    OF - Director → CIF 0
  • 5
    Hardingham, Adrian Charles
    Solicitor born in February 1953
    Individual (3 offsprings)
    Officer
    1998-10-13 ~ 2015-03-29
    OF - Director → CIF 0
  • 6
    Mcnamara, Gerard Christian
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Bonner-davies, Michael Charles
    Tax Senior Manager born in August 1971
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    1998-09-02 ~ 1998-10-13
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7504 offsprings)
    Officer
    1998-09-02 ~ 1998-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTSTONE LIMITED

Period: 1998-09-02 ~ now
Company number: 03625581
Registered name
CHARTSTONE LIMITED - now
Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
18,712 GBP2024-12-31
21,130 GBP2023-12-31
Current Assets
19,701 GBP2024-12-31
21,416 GBP2023-12-31
Creditors
Current
-1,430 GBP2024-12-31
-1,388 GBP2023-12-31
Net Current Assets/Liabilities
18,271 GBP2024-12-31
20,028 GBP2023-12-31
Total Assets Less Current Liabilities
36,983 GBP2024-12-31
41,158 GBP2023-12-31
Equity
36,983 GBP2024-12-31
41,158 GBP2023-12-31

  • CHARTSTONE LIMITED
    Info
    Registered number 03625581
    Gaterounds Farm, Newdigate, Dorking, Surrey RH5 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1998-09-02 (27 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.