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 3
  • 1
    Stevens, Mark Hans Richard
    Chartered Accountant born in September 1986
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcnamara, Gerard Christian
    General Manager born in July 1974
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Carter, Paula Helen
    Non-Executive Director born in February 1960
    Individual (1 offspring)
    Officer
    2018-06-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Hardingham, Adrian Charles
    Solicitor born in February 1953
    Individual
    Officer
    1998-10-13 ~ 2015-03-29
    OF - Director → CIF 0
  • 2
    Bonner-davies, Michael Charles
    Tax Senior Manager born in August 1971
    Individual
    Officer
    2013-12-01 ~ 2018-06-30
    OF - Director → CIF 0
  • 3
    Sage, June Rosemary
    Accountant born in June 1942
    Individual
    Officer
    2018-06-10 ~ 2020-12-07
    OF - Director → CIF 0
    Sage, June Rosemary
    Individual
    Officer
    2018-06-10 ~ 2020-12-07
    OF - Secretary → CIF 0
  • 4
    Sage, Maurice George, Dr
    Consulting Engineer born in May 1931
    Individual
    Officer
    1998-10-13 ~ 2003-09-03
    OF - Director → CIF 0
    Sage, Maurice George, Dr
    Consultant born in May 1931
    Individual
    2009-10-01 ~ 2018-04-18
    OF - Director → CIF 0
    Sage, Maurice George, Dr
    Consulting Engineer
    Individual
    Officer
    1998-10-13 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 5
    31 Corsham Street, London
    Corporate
    Officer
    1998-09-02 ~ 1998-10-13
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-09-02 ~ 1998-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTSTONE LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
21,130 GBP2023-12-31
23,548 GBP2022-12-31
Current Assets
21,416 GBP2023-12-31
20,883 GBP2022-12-31
Creditors
Current
-1,388 GBP2023-12-31
-1,388 GBP2022-12-31
Net Current Assets/Liabilities
20,028 GBP2023-12-31
19,495 GBP2022-12-31
Total Assets Less Current Liabilities
41,158 GBP2023-12-31
43,043 GBP2022-12-31
Equity
41,158 GBP2023-12-31
43,043 GBP2022-12-31

  • CHARTSTONE LIMITED
    Info
    Registered number 03625581
    Gaterounds Farm, Newdigate, Dorking, Surrey RH5 5AJ
    Private Limited Company incorporated on 1998-09-02 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.