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 7
  • 1
    Putman, Kayne
    Data Scientist born in April 1989
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Fowler, Sarah Elizabeth
    Administrator born in January 1971
    Individual (1 offspring)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Mellony Jane
    Born in January 1969
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 4
    Porter, Alan Kenneth
    Computer Programmer born in October 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 5
    Fung, Chiu Kit
    Accountant born in November 1962
    Individual (5 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Fung, Chiu Kit
    Accountant
    Individual (5 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Daniel Bruce
    Director born in May 1977
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Parr, Michael Robert
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2020-09-22 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Granados, Alan James
    Director born in July 1943
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 2
    Fowler, Christopher John
    Area Manager General Sales Bra born in February 1971
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 3
    Hill, Lynne
    Hr Manager born in July 1966
    Individual
    Officer
    2003-01-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 4
    Herbert, Brian David Graham
    Retired born in February 1947
    Individual
    Officer
    2015-10-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 5
    Pearson, Helen
    Book-Keeper born in September 1968
    Individual (3 offsprings)
    Officer
    2007-11-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 6
    Campbell, Mellony Jane
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 7
    Hill, Ralph William
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Weightman, Tracy Marie
    Accounts Manageress born in September 1972
    Individual
    Officer
    2003-01-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 9
    Baty, David
    Director born in April 1957
    Individual (1 offspring)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 10
    Murphy, David James
    Director
    Individual (8 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 11
    Johnson, Lynda
    Solicitor born in July 1969
    Individual (4 offsprings)
    Officer
    2003-01-14 ~ 2015-07-06
    OF - Director → CIF 0
    Johnson, Lynda
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2005-10-01
    OF - Secretary → CIF 0
  • 12
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Director → CIF 0
  • 13
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTER PLACE (STAINES) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
20,476 GBP2024-10-31
18,742 GBP2023-10-31
Net Current Assets/Liabilities
20,476 GBP2024-10-31
18,742 GBP2023-10-31
Total Assets Less Current Liabilities
20,476 GBP2024-10-31
18,742 GBP2023-10-31
Net Assets/Liabilities
20,476 GBP2024-10-31
18,742 GBP2023-10-31
Equity
20,476 GBP2024-10-31
18,742 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • CHARTER PLACE (STAINES) LIMITED
    Info
    Registered number 03858506
    2 Charter Place, Staines, Middlesex TW18 2HN
    Private Limited Company incorporated on 1999-10-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.