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 11
  • 1
    Warland, Diane Avril Maria
    Company Secretary
    Individual (10 offsprings)
    Officer
    2008-01-30 ~ 2010-09-30
    OF - Secretary → CIF 0
  • 2
    Chandler, John William
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    2000-12-13 ~ 2006-03-31
    OF - Director → CIF 0
    Chandler, John William
    Director born in December 1940
    Individual (1 offspring)
    2006-09-25 ~ 2007-07-31
    OF - Director → CIF 0
  • 3
    Marston, Craig Alexander
    Director born in July 1976
    Individual (20 offsprings)
    Officer
    2006-03-31 ~ 2006-09-24
    OF - Director → CIF 0
  • 4
    Pibworth, Mahvash
    Director born in April 1951
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Marston, James Leslie
    Co Accountant born in January 1944
    Individual (6 offsprings)
    Officer
    2000-11-06 ~ 2002-06-30
    OF - Director → CIF 0
  • 6
    Pibworth, Eric
    Director born in November 1949
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ now
    OF - Director → CIF 0
  • 7
    A MASON & CO SECRETARIAL LTD
    A MASON & CO SECRETARIAL LIMITED - now 04412955
    SMOOTH NIGHTLIFE LIMITED - 2002-11-29 04412955
    2a-3a Bedford Place, Southampton, Hampshire
    Dissolved Corporate (42 offsprings)
    Officer
    2000-11-06 ~ 2008-01-30
    OF - Secretary → CIF 0
  • 8
    ISP CONTRACTORS LTD
    ISP CONTRACTORS LIMITED 05825925
    Isp, Upper Office, Maple Leaf, 16-22 The Polygon, Southampton, Hants, United Kingdom
    Dissolved Corporate (7 parents, 27 offsprings)
    Officer
    2008-01-30 ~ 2010-09-30
    OF - Director → CIF 0
  • 9
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Director → CIF 0
  • 10
    CHARTERHOUSE CONSULTANTS LTD
    CHARTERHOUSE CONSULTANTS LIMITED 03405390
    Topcom Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved Corporate (13 parents, 71 offsprings)
    Officer
    2010-01-30 ~ 2010-09-30
    OF - Director → CIF 0
    2010-01-30 ~ 2010-12-01
    OF - Director → CIF 0
    2011-11-30 ~ 2014-01-16
    OF - Secretary → CIF 0
  • 11
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    2000-11-06 ~ 2000-11-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE BUSINESS SERVICES LTD

Period: 2010-11-10 ~ 2015-05-05
Company number: 04102835
Registered names
CHARTERHOUSE BUSINESS SERVICES LTD - Dissolved 05792472
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CHARTERHOUSE BUSINESS SERVICES LTD
    Info
    SHELLFISH EXPORTS LIMITED - 2010-11-10
    Registered number 04102835
    Brackenrigg Julian Close, Chilworth, Southampton SO16 7HR
    PRIVATE LIMITED COMPANY incorporated on 2000-11-06 and dissolved on 2015-05-05 (14 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.