logo
explain how to read the page

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 4
  • 1
    Kelly, Joanne
    Born in July 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Susan Jane
    Born in March 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Secretary → CIF 0
  • 4
    SWALLOW VENTURES LIMITED - 2011-06-27
    CRAIGLARCH LIMITED - 1997-02-28
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Clark, Paul Francis
    Director born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-12 ~ 2015-12-01
    OF - Director → CIF 0
  • 2
    Bartholomew, Francis St John
    Individual
    Officer
    icon of calendar 2003-09-01 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 3
    Hindley, Martyn John
    Finance Director born in October 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2015-02-20
    OF - Director → CIF 0
  • 4
    Bloor, Robert David
    Accountant born in November 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-08-31 ~ 2022-10-14
    OF - Director → CIF 0
  • 5
    Skerrett, Philip Edward
    Solicitor born in August 1943
    Individual
    Officer
    icon of calendar 1999-10-07 ~ 1999-10-11
    OF - Director → CIF 0
  • 6
    Sangar, Seema
    Finance Director born in November 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2020-07-29
    OF - Director → CIF 0
  • 7
    Hunter, Andrew
    Company Director born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-02-12
    OF - Director → CIF 0
    Hunter, Andrew
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-11 ~ 2003-02-12
    OF - Secretary → CIF 0
  • 8
    Stier, John
    Chief Financial Officer born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-06-19 ~ 2021-08-01
    OF - Director → CIF 0
  • 9
    Porter, Matthew Geoffrey
    Managing Director born in March 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-15 ~ 2016-04-30
    OF - Director → CIF 0
  • 10
    Innes, Lesley Baird
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2014-10-15
    OF - Secretary → CIF 0
  • 11
    Fell, Neville Jonathon
    Finance Director born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-07-30 ~ 2021-12-16
    OF - Director → CIF 0
  • 12
    Harris, Christopher
    Company Director born in December 1970
    Individual
    Officer
    icon of calendar 1999-10-11 ~ 2014-10-15
    OF - Director → CIF 0
  • 13
    Sherman, Anne
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2003-08-31
    OF - Secretary → CIF 0
  • 14
    Pitcher, John Martin
    Accountant born in December 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-16 ~ 2022-10-14
    OF - Director → CIF 0
  • 15
    Cong, Katherine
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-08-18 ~ 2020-08-26
    OF - Secretary → CIF 0
  • 16
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2014-10-15 ~ 2017-08-18
    PE - Secretary → CIF 0
  • 17
    BS SECRETARIAL LIMITED - 2001-04-05
    icon of addressFifth Floor, 99 Charterhouse Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-07 ~ 1999-10-11
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTER.NET LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • CHARTER.NET LIMITED
    Info
    Registered number 03857592
    icon of addressHighdown House, Yeoman Way, Worthing, West Sussex BN99 3HH
    PRIVATE LIMITED COMPANY incorporated on 1999-10-07 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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