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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 16
  • 1
    Clark, Karen Ann
    Individual (55 offsprings)
    Officer
    1999-07-16 ~ 2008-10-24
    OF - Secretary → CIF 0
  • 2
    Lorimer, John Anthony Crosbie
    Property Director born in September 1955
    Individual (26 offsprings)
    Officer
    2008-10-09 ~ 2014-12-01
    OF - Director → CIF 0
  • 3
    Earley, Fintan Michael
    Director born in January 1939
    Individual (14 offsprings)
    Officer
    2005-05-03 ~ 2006-05-03
    OF - Director → CIF 0
  • 4
    Acton, Kevin John
    Finance Director born in September 1977
    Individual (60 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Phillips, Michael Charles
    Company Director born in March 1962
    Individual (63 offsprings)
    Officer
    2014-12-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Cresswell, Gary
    Individual (24 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Secretary → CIF 0
  • 7
    Abbot, Duncan James Langlands
    Company Director born in November 1955
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Director → CIF 0
    Abbot, Duncan James Langlands
    Individual (58 offsprings)
    Officer
    2014-12-01 ~ 2016-06-24
    OF - Secretary → CIF 0
  • 8
    Boyens, Michael
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    1999-08-25 ~ 2012-01-30
    OF - Director → CIF 0
  • 9
    Lucie-smith, Derek
    Chartered Accountant born in November 1947
    Individual (42 offsprings)
    Officer
    2008-10-09 ~ 2014-04-25
    OF - Director → CIF 0
  • 10
    Dalwood, Anthony Lionel
    Company Director born in October 1970
    Individual (64 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
  • 11
    Hallett, Brian James
    Director born in July 1954
    Individual (28 offsprings)
    Officer
    1999-07-16 ~ 2014-12-01
    OF - Director → CIF 0
    Hallett, Brian James
    Individual (28 offsprings)
    Officer
    2008-10-24 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 12
    Stirling, Alfred Patrick
    Director born in February 1936
    Individual (39 offsprings)
    Officer
    1999-07-16 ~ 2008-10-09
    OF - Director → CIF 0
  • 13
    Chadwick, Richard Andrew
    Accountant born in July 1951
    Individual (29 offsprings)
    Officer
    2008-06-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    83, Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1999-07-14 ~ 1999-07-16
    OF - Nominee Secretary → CIF 0
  • 15
    NEW CAPITAL HOLDINGS LIMITED
    - now 01112245
    THE ENTERTAINMENT CORPORATION SPONSORSHIP & LICENSING COMPANY LIMITED - 1999-09-29
    KINGBOARD LIMITED - 1992-04-06
    SECURITY CHANGE NUMBER TWENTY-FIVE LIMITED - 1979-12-31
    5, New Street Square, London, England
    Active Corporate (15 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 2521 offsprings)
    Officer
    1999-07-14 ~ 1999-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERMET LIMITED

Period: 1999-07-14 ~ 2022-05-24
Company number: 03807128
Registered name
CHARTERMET LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHARTERMET LIMITED
    Info
    Registered number 03807128
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2022-05-24 (22 years 10 months). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.