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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 14
  • 1
    Jones, Michael Desmond
    Accountant born in December 1956
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Director → CIF 0
    Jones, Michael Desmond
    Individual (15 offsprings)
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 2
    Dunley, Jonathan James Stewart
    Born in April 1970
    Individual (40 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Dunley, Jonathan James Stewart
    Individual (40 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Bowman, Gary John
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 4
    Bougeard, Roger Allain
    Managing Director born in January 1950
    Individual (8 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Coombs-goodfellow, Ian Christopher
    Manager born in March 1963
    Individual (14 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 6
    Capps, David John
    Chairman born in February 1950
    Individual (14 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 7
    Hitchins, Jeremy Charles, Mr.
    Born in February 1954
    Individual (31 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 8
    Cabot, Margaret Ann
    Assistant Manager
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 9
    Underhill, Alan
    Director born in December 1941
    Individual (19 offsprings)
    Officer
    2003-04-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 10
    Haslam, Christopher John
    Director born in May 1949
    Individual (22 offsprings)
    Officer
    2003-04-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 11
    Hawke, Helen Margaret
    Individual (12 offsprings)
    Officer
    2003-04-08 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 12
    ROBERT HITCHINS LIMITED
    - now 00686734
    ROBERT HITCHINS BUILDERS LIMITED - 1987-10-16
    The Manor, Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (17 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2002-12-13 ~ 2003-04-03
    OF - Director → CIF 0
  • 14
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2002-12-13 ~ 2003-04-03
    OF - Secretary → CIF 0
parent relation
Company in focus

ST MELLONS 2 LIMITED

Period: 2003-04-02 ~ now
Company number: 04616996
Registered names
ST MELLONS 2 LIMITED - now 04616920... (more)
CHARCO 920 LIMITED - 2003-04-02 05677297... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • ST MELLONS 2 LIMITED
    Info
    CHARCO 920 LIMITED - 2003-04-02
    Registered number 04616996
    The Manor, Boddington, Cheltenham GL51 0TJ
    PRIVATE LIMITED COMPANY incorporated on 2002-12-13 (23 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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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