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 4
  • 1
    Sampson, Michael Frederick
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Whittingham, Anne Elizabeth
    Consultant born in January 1967
    Individual (1 offspring)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Robert Malcolm
    Telewest Network Controller born in March 1944
    Individual (1 offspring)
    Officer
    2005-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Rachel, Lissia Anne
    Finance Head - Company Accountant born in May 1969
    Individual (1 offspring)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Parkes, Joseph
    Retired born in June 1934
    Individual
    Officer
    2005-06-22 ~ 2011-10-19
    OF - Director → CIF 0
    Parkes, Joseph
    Retired
    Individual
    Officer
    2006-03-28 ~ 2011-09-16
    OF - Secretary → CIF 0
  • 2
    Kitchen, Richard
    Civil Service born in August 1950
    Individual
    Officer
    2005-06-22 ~ 2006-03-28
    OF - Director → CIF 0
    Kitchen, Richard
    Civil Service
    Individual
    Officer
    2005-06-22 ~ 2006-03-28
    OF - Secretary → CIF 0
  • 3
    Round, Mark Alexander
    Local Government Officer born in February 1968
    Individual
    Officer
    2021-01-08 ~ 2024-07-20
    OF - Director → CIF 0
  • 4
    Hughes, Anthony John
    Motor Trade born in April 1954
    Individual
    Officer
    2011-12-07 ~ 2024-04-12
    OF - Director → CIF 0
  • 5
    Greenwood, Richard Barritt
    Solicitor born in August 1953
    Individual
    Officer
    2000-12-13 ~ 2005-06-03
    OF - Director → CIF 0
  • 6
    Goodwin, Albert Leslie
    Retired born in September 1935
    Individual
    Officer
    2006-03-28 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Ledger, Timothy Adrian
    Individual (3 offsprings)
    Officer
    2000-12-13 ~ 2005-06-03
    OF - Secretary → CIF 0
  • 8
    Boddison, Barabara
    Born in August 1946
    Individual
    Officer
    2011-12-07 ~ 2021-02-17
    OF - Director → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-13 ~ 2000-12-15
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-13 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERFIELDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Cash at bank and in hand
18,110 GBP2023-12-31
12,660 GBP2022-12-31
Creditors
Current
3,372 GBP2023-12-31
2,360 GBP2022-12-31
Net Current Assets/Liabilities
14,738 GBP2023-12-31
10,300 GBP2022-12-31
Total Assets Less Current Liabilities
14,738 GBP2023-12-31
10,300 GBP2022-12-31
Equity
Called up share capital
18 GBP2023-12-31
18 GBP2022-12-31
Retained earnings (accumulated losses)
14,720 GBP2023-12-31
10,282 GBP2022-12-31
Equity
14,738 GBP2023-12-31
10,300 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Accrued Liabilities/Deferred Income
Current
2,778 GBP2023-12-31
1,820 GBP2022-12-31
Accrued Liabilities
Current
594 GBP2023-12-31
540 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,438 GBP2023-01-01 ~ 2023-12-31

  • CHARTERFIELDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04124152
    26 Hawkeswell Drive, Kingswinford, West Midlands DY6 7ST
    Private Limited Company incorporated on 2000-12-13 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    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.