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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 15
  • 1
    Wright, Terence George
    Self Employed born in December 1951
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2014-03-27
    OF - Director → CIF 0
  • 2
    Dotson, John James Frank
    Retired born in September 1932
    Individual (1 offspring)
    Officer
    2007-10-16 ~ 2013-11-13
    OF - Director → CIF 0
    2019-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 3
    Conlon, Ciaran Gerard
    Quantity Surveyor (M&E) born in July 1965
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2020-07-02
    OF - Director → CIF 0
  • 4
    Wimpress, Douglas Victor Farmer
    Company Director born in May 1939
    Individual (5 offsprings)
    Officer
    2002-12-10 ~ 2013-07-15
    OF - Director → CIF 0
    Wimpress, Douglas Victor Farmer
    Retired born in May 1939
    Individual (5 offsprings)
    2019-06-01 ~ 2024-03-01
    OF - Director → CIF 0
  • 5
    Hussain, Sadaf Yasmin
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Goldie, Gordon Mckinnon
    Born in April 1946
    Individual (2 offsprings)
    Officer
    2013-08-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Hastings, Jeffery Alfred
    Retired born in November 1951
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-08-09
    OF - Director → CIF 0
    Hastings, Jeffery Alfred
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2013-08-09
    OF - Secretary → CIF 0
  • 8
    Tomkins, Jane Louisa
    Housewife born in May 1929
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2006-06-13
    OF - Director → CIF 0
  • 9
    Warner, Kenneth William
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2010-02-18
    OF - Director → CIF 0
    Warner, Kenneth William
    Retired
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2010-02-18
    OF - Secretary → CIF 0
  • 10
    Selby, Stephen Howard
    Company Director born in February 1952
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2017-10-31
    OF - Director → CIF 0
    Selby, Stephen Howard
    Individual (10 offsprings)
    Officer
    2014-04-28 ~ 2017-10-31
    OF - Secretary → CIF 0
  • 11
    Madan, Ravneet Singh
    Born in July 1985
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Jarvis, Jacques
    Engineer born in September 1998
    Individual (1 offspring)
    Officer
    2024-06-12 ~ 2025-03-01
    OF - Director → CIF 0
  • 13
    Werry, John
    Retailer born in April 1938
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2007-10-30
    OF - Director → CIF 0
  • 14
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Secretary → CIF 0
  • 15
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    2001-12-24 ~ 2001-12-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARNWOOD MANAGEMENT LIMITED

Period: 2001-12-24 ~ now
Company number: 04345381
Registered name
CHARNWOOD MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
51,521 GBP2024-12-31
51,521 GBP2023-12-31
Debtors
66,273 GBP2024-12-31
3,825 GBP2023-12-31
Cash at bank and in hand
36,498 GBP2024-12-31
78,071 GBP2023-12-31
Current Assets
102,771 GBP2024-12-31
81,896 GBP2023-12-31
Net Current Assets/Liabilities
15,979 GBP2024-12-31
15,979 GBP2023-12-31
Total Assets Less Current Liabilities
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Equity
Called up share capital
27 GBP2024-12-31
27 GBP2023-12-31
Share premium
67,473 GBP2024-12-31
67,473 GBP2023-12-31
Equity
67,500 GBP2024-12-31
67,500 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
51,521 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
51,521 GBP2024-12-31
51,521 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,606 GBP2024-12-31
951 GBP2023-12-31
Other Debtors
Current
51,692 GBP2024-12-31
Prepayments
Current
8,975 GBP2024-12-31
2,874 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
66,273 GBP2024-12-31
3,825 GBP2023-12-31
Other Creditors
Current
845 GBP2023-12-31
Accrued Liabilities
Current
4,268 GBP2024-12-31
4,120 GBP2023-12-31

Related profiles found in government register
  • CHARNWOOD MANAGEMENT LIMITED
    Info
    Registered number 04345381
    137 Station Road, London E4 6AG
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
  • CHARNWOOD MANAGEMENT LIMITED
    S
    Registered number 1
    8f Tai Sang Building, 130 - 132 Des Veoux Road, Central, Hong Kong, Hong Kong
    Limited Company in Hong Kong
    CIF 1
  • CHARNWOOD MANAGEMENT LIMITED
    S
    Registered number 2198423
    8th Floor Tai Sang Bank Building, 130 - 132 Des Voeux Road, Central, Hong Kong
    Limited Company in Hong Kong
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    BEACON DEVELOPMENTS LIMITED
    09429329
    Black Mountain House, 21 St. Owen Street, Hereford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2025-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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