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 2
  • 1
    Pibworth, Eric
    Director born in November 1949
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Pibworth, Mahvash
    Director born in April 1951
    Individual (1 offspring)
    Officer
    2010-12-01 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Chandler, John William
    Company Director born in December 1940
    Individual
    Officer
    2000-12-13 ~ 2006-03-31
    OF - director → CIF 0
    Chandler, John William
    Director born in December 1940
    Individual
    2006-09-25 ~ 2007-07-31
    OF - director → CIF 0
  • 2
    Marston, James Leslie
    Co Accountant born in January 1944
    Individual (1 offspring)
    Officer
    2000-11-06 ~ 2002-06-30
    OF - director → CIF 0
  • 3
    Marston, Craig Alexander
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2006-03-31 ~ 2006-09-24
    OF - director → CIF 0
  • 4
    Warland, Diane Avril Maria
    Company Secretary
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2010-09-30
    OF - secretary → CIF 0
  • 5
    2a-3a Bedford Place, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-11-06 ~ 2008-01-30
    PE - secretary → CIF 0
  • 6
    CHARTERHOUSE CONSULTANTS LIMITED
    Topcom Ltd, Charterhouse, 2a-3a, Bedford Place, Southampton, Hants, England
    Dissolved corporate (2 parents, 25 offsprings)
    Officer
    2010-01-30 ~ 2010-09-30
    PE - director → CIF 0
    2008-01-30 ~ 2010-09-30
    PE - director → CIF 0
    2010-01-30 ~ 2010-12-01
    PE - director → CIF 0
    2011-11-30 ~ 2014-01-16
    PE - secretary → CIF 0
  • 7
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - nominee-director → CIF 0
  • 8
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2000-11-06 ~ 2000-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE BUSINESS SERVICES LTD

Previous name
SHELLFISH EXPORTS LIMITED - 2010-11-10
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 company status is Dissolved.
    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.