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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 14
  • 1
    Ledger, Timothy Adrian
    Individual (6 offsprings)
    Officer
    2000-12-13 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 2
    Kitchen, Richard
    Civil Service born in August 1950
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-03-28
    OF - Director → CIF 0
    Kitchen, Richard
    Civil Service
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 3
    Rachel, Lissia Anne
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Robert Malcolm
    Born in March 1944
    Individual (1 offspring)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Sampson, Michael Frederick
    Born in November 1945
    Individual (5 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Round, Mark Alexander
    Local Government Officer born in February 1968
    Individual (1 offspring)
    Officer
    2021-01-08 ~ 2024-07-20
    OF - Director → CIF 0
  • 7
    Whittingham, Anne Elizabeth
    Born in January 1967
    Individual (2 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Goodwin, Albert Leslie
    Retired born in September 1935
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Parkes, Joseph
    Retired born in June 1934
    Individual (1 offspring)
    Officer
    2005-06-22 ~ 2011-10-19
    OF - Director → CIF 0
    Parkes, Joseph
    Retired
    Individual (1 offspring)
    Officer
    2006-03-28 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 10
    Boddison, Barabara
    Born in August 1946
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 11
    Greenwood, Richard Barritt
    Solicitor born in August 1953
    Individual (9 offsprings)
    Officer
    2000-12-13 ~ 2005-06-03
    OF - Director → CIF 0
  • 12
    Hughes, Anthony John
    Motor Trade born in April 1954
    Individual (1 offspring)
    Officer
    2011-12-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 13
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2000-12-13 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 14
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2000-12-13 ~ 2000-12-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERFIELDS MANAGEMENT COMPANY LIMITED

Period: 2000-12-13 ~ now
Company number: 04124152
Registered name
CHARTERFIELDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Cash at bank and in hand
16,300 GBP2024-12-31
18,110 GBP2023-12-31
Creditors
Current
4,142 GBP2024-12-31
3,372 GBP2023-12-31
Net Current Assets/Liabilities
12,158 GBP2024-12-31
14,738 GBP2023-12-31
Total Assets Less Current Liabilities
12,158 GBP2024-12-31
14,738 GBP2023-12-31
Equity
Called up share capital
18 GBP2024-12-31
18 GBP2023-12-31
Retained earnings (accumulated losses)
12,140 GBP2024-12-31
14,720 GBP2023-12-31
Equity
12,158 GBP2024-12-31
14,738 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Accrued Liabilities/Deferred Income
Current
3,532 GBP2024-12-31
2,778 GBP2023-12-31
Accrued Liabilities
Current
610 GBP2024-12-31
594 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,580 GBP2024-01-01 ~ 2024-12-31

  • CHARTERFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04124152
    26 Hawkeswell Drive, Kingswinford, West Midlands DY6 7ST
    PRIVATE LIMITED COMPANY incorporated on 2000-12-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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