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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
    Johnson, Lynda
    Solicitor 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
  • 2
    Pearson, Helen
    Book-Keeper born in September 1968
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2023-06-23
    OF - Director → CIF 0
  • 3
    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
  • 4
    Fowler, Christopher John
    Area Manager General Sales Bra born in February 1971
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2016-04-22
    OF - Director → CIF 0
  • 5
    Hill, Lynne
    Hr Manager born in July 1966
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2021-02-19
    OF - Director → CIF 0
  • 6
    Fung, Chiu Kit
    Born in November 1962
    Individual (7 offsprings)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
    Fung, Chiu Kit
    Accountant
    Individual (7 offsprings)
    Officer
    2007-09-27 ~ now
    OF - Secretary → CIF 0
  • 7
    Parr, Michael Robert
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2020-09-22 ~ 2025-11-21
    OF - Director → CIF 0
  • 8
    Biggar, Jay Douglas
    Born in July 1985
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Fowler, Sarah Elizabeth
    Born in January 1971
    Individual (1 offspring)
    Officer
    2016-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Ralph William
    Accountant
    Individual (2 offsprings)
    Officer
    2005-10-01 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 11
    Putman, Kayne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Director → CIF 0
  • 12
    Weightman, Tracy Marie
    Accounts Manageress born in September 1972
    Individual (1 offspring)
    Officer
    2003-01-14 ~ 2007-11-12
    OF - Director → CIF 0
  • 13
    Baty, David
    Director born in April 1957
    Individual (10 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Scott, Daniel Bruce
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Porter, Alan Kenneth
    Born in October 1964
    Individual (1 offspring)
    Officer
    2003-01-14 ~ now
    OF - Director → CIF 0
  • 16
    Granados, Alan James
    Director born in July 1943
    Individual (15 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Director → CIF 0
  • 17
    Murphy, David James
    Director
    Individual (23 offsprings)
    Officer
    1999-10-13 ~ 2003-01-14
    OF - Secretary → CIF 0
  • 18
    Herbert, Brian David Graham
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2020-09-22
    OF - Director → CIF 0
  • 19
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 20
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1999-10-13 ~ 1999-10-13
    OF - Nominee Secretary → 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
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 (26 years 5 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.