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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 20
  • 1
    Goldwait, Matthew Charles
    Manager born in April 1961
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2014-05-19
    OF - Director → CIF 0
  • 2
    Tedder, Kingsley John
    Individual (71 offsprings)
    Officer
    2014-05-19 ~ 2016-06-13
    OF - Secretary → CIF 0
  • 3
    Green, Steven
    Director born in March 1981
    Individual (36 offsprings)
    Officer
    2017-08-30 ~ 2020-02-21
    OF - Director → CIF 0
  • 4
    Young, Bernadette Clare
    Individual (37 offsprings)
    Officer
    2017-08-30 ~ 2018-09-07
    OF - Secretary → CIF 0
  • 5
    Aguss, Martyn James
    Company Director born in March 1958
    Individual (39 offsprings)
    Officer
    2014-05-19 ~ 2014-07-30
    OF - Director → CIF 0
  • 6
    Mcewan, Karen Anita
    Colleague And Operations Director born in January 1964
    Individual (25 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 7
    Goldwait, Ruth Elizabeth
    Manager born in December 1960
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2014-05-19
    OF - Director → CIF 0
    Goldwait, Ruth Elizabeth
    Manager
    Individual (2 offsprings)
    Officer
    2002-05-21 ~ 2014-05-19
    OF - Secretary → CIF 0
  • 8
    Miller, Simon Jonathan
    Company Director born in July 1963
    Individual (50 offsprings)
    Officer
    2014-05-19 ~ 2022-03-24
    OF - Director → CIF 0
    Miller, Simon Jonathan
    Individual (50 offsprings)
    Officer
    2014-05-19 ~ 2017-08-30
    OF - Secretary → CIF 0
  • 9
    Lancaster, James
    Company Director born in February 1948
    Individual (58 offsprings)
    Officer
    2014-05-19 ~ 2016-04-26
    OF - Director → CIF 0
  • 10
    Bell, Robbie Ian
    Chief Financial Officer born in May 1973
    Individual (102 offsprings)
    Officer
    2019-01-31 ~ 2020-06-30
    OF - Director → CIF 0
  • 11
    Peat, Rachel
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 12
    Thomas, David Phillip
    Company Director born in January 1960
    Individual (8 offsprings)
    Officer
    2014-05-19 ~ 2020-01-24
    OF - Director → CIF 0
  • 13
    David, Giles Matthew Oliver
    Chief Financial Officer born in March 1967
    Individual (108 offsprings)
    Officer
    2020-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Butler, Stuart Clive
    Finance Director born in September 1970
    Individual (24 offsprings)
    Officer
    2020-02-21 ~ now
    OF - Director → CIF 0
  • 15
    Crampton, Richard Mark James
    Chief Commercial Officer born in March 1973
    Individual (15 offsprings)
    Officer
    2020-07-09 ~ 2022-01-14
    OF - Director → CIF 0
  • 16
    Fuller, Simon Jeremy Ian
    Finance Director born in July 1977
    Individual (359 offsprings)
    Officer
    2016-04-26 ~ 2019-02-22
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-05-21 ~ 2002-05-21
    OF - Nominee Director → CIF 0
  • 19
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Monometer House, Rectory Grove, Leigh On Sea, Essex, United Kingdom
    Active Corporate (7 parents, 209 offsprings)
    Officer
    2022-03-14 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    MARTIN MCCOLL LIMITED
    - now 00298945 00838982
    FORBUOYS LIMITED - 2006-06-20
    Ground Floor West, One London Road, Brentwood, Essex, United Kingdom
    Insolvency Proceedings Corporate (37 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARNWAIT MANAGEMENT LTD

Period: 2002-05-21 ~ 2024-08-15
Company number: 04444181
Registered name
CHARNWAIT MANAGEMENT LTD - Dissolved
Standard Industrial Classification
47110 - Retail Sale In Non-specialised Stores With Food, Beverages Or Tobacco Predominating

  • CHARNWAIT MANAGEMENT LTD
    Info
    Registered number 04444181
    8th 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.