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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 8
  • 1
    Spencer, Antony Ian
    Born in May 1960
    Individual (106 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Antony Ian Spencer
    Born in May 1960
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Green, Anthony Martin, My
    Director born in November 1953
    Individual (39 offsprings)
    Officer
    2002-05-29 ~ 2007-03-27
    OF - Director → CIF 0
  • 3
    Enoch, Philip Maurice
    Individual (43 offsprings)
    Officer
    2002-05-29 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 4
    Gupta, Vinod Kumar
    Financial Controller born in October 1949
    Individual (47 offsprings)
    Officer
    2007-03-27 ~ 2017-10-25
    OF - Director → CIF 0
  • 5
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (36 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (36 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 7
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 1603 offsprings)
    Officer
    2002-05-22 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 8
    MD SECRETARIES LIMITED SC104964
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    2002-05-22 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTGOLD LIMITED

Period: 2002-05-22 ~ now
Company number: 04444925
Registered name
CHARTGOLD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
175 GBP2024-12-31
175 GBP2023-12-31
Current Assets
8,823,871 GBP2024-12-31
8,802,163 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,625,648 GBP2024-12-31
-5,631,957 GBP2023-12-31
Net Current Assets/Liabilities
3,198,223 GBP2024-12-31
3,170,206 GBP2023-12-31
Total Assets Less Current Liabilities
3,198,398 GBP2024-12-31
3,170,381 GBP2023-12-31
Net Assets/Liabilities
3,198,398 GBP2024-12-31
3,170,381 GBP2023-12-31
Equity
3,198,398 GBP2024-12-31
3,170,381 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHARTGOLD LIMITED
    Info
    Registered number 04444925
    10 Jacobs Well Mews, London W1U 3DY
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 (23 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • CHARTGOLD LIMITED
    S
    Registered number missing
    10, Jacobs Well Mews, London, United Kingdom, W1U 3DY
    Limited Company
    CIF 1
  • CHARTGOLD LIMITED
    S
    Registered number 04444925
    10, Jacobs Well Mews, London, England, W1U 3DY
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    OLD STEINE APARTMENTS LIMITED
    11109927
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    SMF PROPERTY (NO.1) LIMITED
    11493676 11496473
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.