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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 5
  • 1
    Farrer, Lesley Anne
    Born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ now
    OF - Director → CIF 0
    Farrer, Lesley Anne
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Thomson, James David Edgar
    Born in July 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Karl
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Ann Lesley
    Born in September 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressChartridge House, 30 Shepherds Lane, Beaconsfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bailey, John Christopher Leeksma
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-01-27
    OF - Secretary → CIF 0
  • 2
    Smith, Jonathan Charles
    Land Director born in November 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Sillis, Paul Jeremy
    Solicitor born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1998-10-09
    OF - Director → CIF 0
  • 4
    Thomson, Edgar Graham
    Chairman born in November 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-10-09 ~ 2023-01-14
    OF - Director → CIF 0
  • 5
    Chadwick, Mark Portelli
    Marketing Director born in June 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 1999-06-08
    OF - Director → CIF 0
  • 6
    Shad, Alan
    Managing Director born in June 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2006-01-20
    OF - Director → CIF 0
parent relation
Company in focus

CHARTRIDGE DEVELOPMENTS LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • CHARTRIDGE DEVELOPMENTS LIMITED
    Info
    Registered number 03630555
    icon of addressChartridge House, 30 Shepherds Lane, Beaconsfield, Buckinghamshire HP9 2DT
    PRIVATE LIMITED COMPANY incorporated on 1998-09-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • CHARTRIDGE DEVELOPMENTS LIMITED
    S
    Registered number 03630555
    icon of address30, Shepherds Lane, Beaconsfield, Buckinghamshire, England, HP9 2DT
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChartridge House, 30 Shepherds Lane, Beaconsfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-07-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.