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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 6
  • 1
    Neve, Simon Charles
    Born in November 1960
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
    Neve, Simon Charles
    Chartered Surveyor
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Phipps, Colin Barry, Dr
    Company Director born in July 1934
    Individual (19 offsprings)
    Officer
    2000-09-18 ~ 2008-04-22
    OF - Director → CIF 0
  • 3
    Phipps, Stephen Lawrey
    Born in December 1957
    Individual (37 offsprings)
    Officer
    2008-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Alexander David Hamilton
    Born in April 1961
    Individual (30 offsprings)
    Officer
    2000-09-18 ~ now
    OF - Director → CIF 0
  • 5
    L.C.I. SECRETARIES LIMITED
    ARM SECRETARIES LIMITED 02618928
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (4 parents, 2361 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1623 offsprings)
    Officer
    2000-08-31 ~ 2000-09-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTBAY LIMITED

Period: 2000-08-31 ~ now
Company number: 04062629
Registered name
CHARTBAY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTBAY LIMITED
    Info
    Registered number 04062629
    Mathon Court, Mathon, Malvern, Worcestershire WR13 5NZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    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.