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 1
  • Spencer, Antony Ian
    Director born in May 1960
    Individual (99 offsprings)
    Officer
    2002-05-29 ~ now
    OF - Director → CIF 0
    Mr Antony Ian Spencer
    Born in May 1960
    Individual (99 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Green, Anthony Martin, My
    Director born in November 1953
    Individual (16 offsprings)
    Officer
    2002-05-29 ~ 2007-03-27
    OF - Director → CIF 0
  • 2
    Gupta, Vinod Kumar
    Financial Controller born in October 1949
    Individual (4 offsprings)
    Officer
    2007-03-27 ~ 2017-10-25
    OF - Director → CIF 0
  • 3
    Spencer, Jamie Allan Rolfe
    Company Director born in March 1988
    Individual (3 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 4
    Enoch, Philip Maurice
    Individual (14 offsprings)
    Officer
    2002-05-29 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 5
    Spencer, Laurie Bene Rolfe
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2018-01-29
    OF - Director → CIF 0
  • 6
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Corporate
    Officer
    2002-05-22 ~ 2002-05-29
    PE - Nominee Secretary → CIF 0
  • 7
    60 Tabernacle Street, London
    Corporate
    Officer
    2002-05-22 ~ 2002-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTGOLD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
175 GBP2023-12-31
175 GBP2022-12-31
Current Assets
8,802,163 GBP2023-12-31
8,861,048 GBP2022-12-31
Creditors
Amounts falling due within one year
-5,631,957 GBP2023-12-31
-5,857,529 GBP2022-12-31
Net Current Assets/Liabilities
3,170,206 GBP2023-12-31
3,003,519 GBP2022-12-31
Total Assets Less Current Liabilities
3,170,381 GBP2023-12-31
3,003,694 GBP2022-12-31
Net Assets/Liabilities
3,170,381 GBP2023-12-31
3,003,694 GBP2022-12-31
Equity
3,170,381 GBP2023-12-31
3,003,694 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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
Active 2
  • 1
    10 Jacobs Well Mews, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -21,138 GBP2023-12-29
    Person with significant control
    2019-06-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    10 Jacobs Well Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50 GBP2023-12-31
    Person with significant control
    2018-08-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.