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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 23
  • 1
    Wheeler, Steven Rex
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
    Wheeler, Steven Rex
    Business Analyst born in February 1967
    Individual (3 offsprings)
    2007-07-02 ~ 2011-03-07
    OF - Director → CIF 0
    Wheeler, Steven Rex
    It Consultant born in February 1967
    Individual (3 offsprings)
    2014-09-22 ~ 2017-09-01
    OF - Director → CIF 0
    Wheeler, Steven Rex
    Individual (3 offsprings)
    Officer
    2008-06-19 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 2
    Eastham, Graeme Richard
    Land Director born in October 1963
    Individual (44 offsprings)
    Officer
    1999-09-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 3
    Van Rol, Mark Richard
    Project Manager born in November 1966
    Individual (3 offsprings)
    Officer
    2018-01-14 ~ 2019-08-30
    OF - Director → CIF 0
    Van Rol, Mark Richard
    Individual (3 offsprings)
    Officer
    2017-05-02 ~ 2019-08-30
    OF - Secretary → CIF 0
  • 4
    Merry, Peter
    Individual (69 offsprings)
    Officer
    1999-09-21 ~ 2005-09-21
    OF - Secretary → CIF 0
  • 5
    Cleaver, Martin
    Individual (160 offsprings)
    Officer
    2019-08-30 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 6
    Smith, Lorna
    Marketing Manager born in January 1966
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2007-07-01
    OF - Director → CIF 0
  • 7
    Harding, Nicholas Scott
    Head Of Uk Regulatory Affairs born in February 1968
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Dag, Aydin
    Individual (1 offspring)
    Officer
    2016-05-16 ~ 2017-05-02
    OF - Secretary → CIF 0
  • 9
    Whittingham, Lisa
    Teacher born in September 1966
    Individual (1 offspring)
    Officer
    2017-10-01 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Whittingham, Martin David
    Marketing born in July 1965
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2007-11-20
    OF - Director → CIF 0
    Whittingham, Martin David
    Individual (1 offspring)
    Officer
    2009-03-02 ~ 2012-03-25
    OF - Secretary → CIF 0
  • 11
    Dodson, Deborah Patricia
    Account Manager born in October 1963
    Individual (2 offsprings)
    Officer
    2001-04-25 ~ 2006-10-27
    OF - Director → CIF 0
  • 12
    King, Nicholas Geoffrey
    Managing Director born in July 1951
    Individual (75 offsprings)
    Officer
    1999-09-21 ~ 2001-04-25
    OF - Director → CIF 0
  • 13
    Costley, Alan Edward
    Consultant Physicist born in July 1945
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ 2018-01-14
    OF - Director → CIF 0
  • 14
    Wilson, Craig Stuart
    Promotions Mgr born in January 1956
    Individual (5 offsprings)
    Officer
    2001-04-25 ~ 2006-05-31
    OF - Director → CIF 0
  • 15
    Grimsditch, Anthony Kenneth
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 16
    Nager, Carole Cecilie
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2001-04-25 ~ 2009-06-01
    OF - Director → CIF 0
  • 17
    Thomson, Peter David
    Management Consultant born in July 1946
    Individual (7 offsprings)
    Officer
    2001-04-25 ~ 2021-07-19
    OF - Director → CIF 0
  • 18
    Morgan-davies, Beverley Jane
    Airline Employee born in October 1963
    Individual (1 offspring)
    Officer
    2007-07-02 ~ 2011-03-07
    OF - Director → CIF 0
  • 19
    Dodson, Michael John
    Individual (1 offspring)
    Officer
    2005-09-21 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 20
    Anderson, Ian Scott
    Marketing Director born in May 1962
    Individual (4 offsprings)
    Officer
    2008-06-19 ~ 2022-06-09
    OF - Director → CIF 0
  • 21
    Siemers, Judith Audrey
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2016-05-07
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-09-21 ~ 1999-09-21
    OF - Nominee Secretary → CIF 0
  • 23
    CLEAVER PROPERTY MANAGEMENT LIMITED
    06637230
    Unit 4 Anvil Court, Denmark Street, Wokingham, England
    Active Corporate (3 parents, 162 offsprings)
    Officer
    2021-07-19 ~ 2022-06-09
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERSFIELDS MANAGEMENT COMPANY LIMITED

Period: 1999-09-21 ~ now
Company number: 03844996
Registered name
CHARTERSFIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
14 GBP2024-02-28
14 GBP2023-02-28
Equity
14 GBP2024-02-28
14 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-28
02022-03-01 ~ 2023-02-28

  • CHARTERSFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03844996
    The Coach House Greys Green, Rotherfield Greys, Henley-on-thames RG9 4QG
    PRIVATE LIMITED COMPANY incorporated on 1999-09-21 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    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.