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 5
  • 1
    Gibb, Andrew Lithgow
    Exhibition Contractor born in October 1963
    Individual (2 offsprings)
    Officer
    2006-07-27 ~ now
    OF - director → CIF 0
    Gibb, Andrew Lithgow
    Individual (2 offsprings)
    Officer
    2008-03-27 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgregar, Mark Aidan
    Project Engineer born in June 1982
    Individual (1 offspring)
    Officer
    2018-03-25 ~ now
    OF - director → CIF 0
  • 3
    Upton, Lucy Jane
    Dietitian born in February 1988
    Individual (2 offsprings)
    Officer
    2023-04-05 ~ now
    OF - director → CIF 0
  • 4
    Barton, James Albert
    Chartered Quantity Surveyor born in November 1939
    Individual (1 offspring)
    Officer
    2020-05-15 ~ now
    OF - director → CIF 0
  • 5
    Machin, John Michael
    Sales Executive born in July 1965
    Individual (1 offspring)
    Officer
    2006-03-03 ~ now
    OF - director → CIF 0
    Mr John Michael Machin
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Matula, Andre Paul
    Manager Uk Operation born in October 1957
    Individual (1 offspring)
    Officer
    2006-03-03 ~ 2017-05-25
    OF - director → CIF 0
  • 2
    Hunt, Nicklas Alan
    Director born in April 1963
    Individual (11 offsprings)
    Officer
    2001-07-12 ~ 2006-01-01
    OF - director → CIF 0
  • 3
    Mccarthy, Maeliosa Antoin
    Management Consultant born in October 1976
    Individual
    Officer
    2006-07-12 ~ 2012-11-01
    OF - director → CIF 0
  • 4
    Rodger, Susan Diana
    Retailer born in May 1948
    Individual
    Officer
    2006-03-01 ~ 2006-07-27
    OF - director → CIF 0
  • 5
    Spindler, Annette
    Managing Director born in January 1968
    Individual (3 offsprings)
    Officer
    2006-03-01 ~ 2007-11-30
    OF - director → CIF 0
  • 6
    Duncan, Richard Austin
    Global Training Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2014-04-21 ~ 2018-03-25
    OF - director → CIF 0
  • 7
    Penny, Jonathan Robert
    Director born in February 1961
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2008-03-27
    OF - director → CIF 0
    Penny, Jonathan Robert
    Director
    Individual (1 offspring)
    Officer
    2005-12-31 ~ 2008-03-27
    OF - secretary → CIF 0
  • 8
    Wilson, John
    Director born in August 1947
    Individual (17 offsprings)
    Officer
    2001-07-12 ~ 2006-01-01
    OF - director → CIF 0
    Wilson, John
    Director
    Individual (17 offsprings)
    Officer
    2001-07-12 ~ 2006-01-01
    OF - secretary → CIF 0
  • 9
    Smith, David
    Director born in October 1951
    Individual (4795 offsprings)
    Officer
    2005-03-01 ~ 2006-07-10
    OF - director → CIF 0
  • 10
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - nominee-secretary → CIF 0
  • 11
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-07-12 ~ 2001-07-12
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARLES COURT RESIDENTS LIMITED

Previous name
OVALSTONE LIMITED - 2001-12-18
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-07-31
6 GBP2023-07-31
Net Assets/Liabilities
6 GBP2024-07-31
6 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
6 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
6 GBP2024-07-31
6 GBP2023-07-31

  • CHARLES COURT RESIDENTS LIMITED
    Info
    OVALSTONE LIMITED - 2001-12-18
    Registered number 04250853
    4 King Charles Court, Lower Quinton, Stratford-upon-avon, Warwickshire CV37 8SQ
    Private Limited Company incorporated on 2001-07-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.