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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
Active 5
  • 1
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (23 offsprings)
    Officer
    icon of calendar 2020-02-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-07-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    icon of addressMonometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 190 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    FORBUOYS LIMITED - 2006-06-20
    icon of addressGround Floor West, One London Road, Brentwood, Essex, United Kingdom
    In Administration Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Peat, Rachel
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 2
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual
    Officer
    icon of calendar 2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 3
    Green, Steven
    Director born in March 1981
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-08-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Thomas, David Phillip
    Company Director born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 5
    Goldwait, Ruth Elizabeth
    Manager born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2014-05-19
    OF - Director → CIF 0
    Goldwait, Ruth Elizabeth
    Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 6
    Goldwait, Matthew Charles
    Manager born in April 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 7
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 8
    Tedder, Kingsley John
    Individual (33 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 9
    Aguss, Martyn James
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 2014-05-19 ~ 2014-07-30
    OF - Director → CIF 0
  • 10
    Lancaster, James
    Company Director born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 11
    Young, Bernadette Clare
    Individual
    Officer
    icon of calendar 2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 12
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 13
    Miller, Simon Jonathan
    Company Director born in July 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-05-21 ~ 2002-05-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARNWAIT MANAGEMENT LTD

Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • CHARNWAIT MANAGEMENT LTD
    Info
    Registered number 04444181
    icon of address8th Floor Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2002-05-21 and dissolved on 2024-08-15 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.