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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 20
  • 1
    Fowler, Sarah Elizabeth
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Herbert, Brian David Graham
    Born in February 1947
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 3
    Porter, Alan Kenneth
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, David James
    Individual (31 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 5
    Biggar, Jay Douglas
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Lynne
    Born in July 1966
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 7
    Granados, Alan James
    Born in July 1943
    Individual (17 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 8
    Hill, Ralph William
    Individual (3 offsprings)
    Officer
    2005-10-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 9
    Fung, Chiu Kit
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Fung, Chiu Kit
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
  • 10
    Campbell, Mellony Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Campbell, Mellony Jane
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 11
    Fowler, Christopher John
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Putman, Kayne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 13
    Johnson, Lynda
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2003-01-14 ~ 2015-07-06
    OF - Director → CIF 0
    Johnson, Lynda
    Individual (6 offsprings)
    Officer
    2004-08-04 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 14
    Pearson, Helen
    Born in September 1968
    Individual (6 offsprings)
    Officer
    2007-11-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 15
    Parr, Michael Robert
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2025-11-21
    OF - Director → CIF 0
  • 16
    Scott, Daniel Bruce
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Weightman, Tracy Marie
    Born in September 1972
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 18
    Baty, David
    Born in April 1957
    Individual (11 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 19
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1954 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 3394 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTER PLACE (STAINES) LIMITED

Period: 1999-10-13 ~ now
Company number: 03858506
Registered name
CHARTER PLACE (STAINES) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
21,326 GBP2025-10-31
20,476 GBP2024-10-31
Creditors
Amounts falling due within one year
-50 GBP2025-10-31
Net Current Assets/Liabilities
21,276 GBP2025-10-31
20,476 GBP2024-10-31
Total Assets Less Current Liabilities
21,276 GBP2025-10-31
20,476 GBP2024-10-31
Net Assets/Liabilities
21,276 GBP2025-10-31
20,476 GBP2024-10-31
Equity
21,276 GBP2025-10-31
20,476 GBP2024-10-31
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31

  • CHARTER PLACE (STAINES) LIMITED
    Info
    Registered number 03858506
    2 Charter Place, Staines, Middlesex TW18 2HN
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.