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 4
  • 1
    Tothill, Simon Jeremy
    Chartered Surveyor born in April 1965
    Individual (22 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Hitchins, Jeremy Charles, Mr.
    Director born in February 1954
    Individual (30 offsprings)
    Officer
    2003-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Dunley, Jonathan James Stewart
    Director born in April 1970
    Individual (37 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
    Dunley, Jonathan James Stewart
    Individual (37 offsprings)
    Officer
    2012-06-11 ~ now
    OF - Secretary → CIF 0
  • 4
    ROBERT HITCHINS BUILDERS LIMITED - 1987-10-16
    The Manor, Boddington Lane, Boddington, Cheltenham, England
    Active Corporate (7 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Capps, David John
    Chairman born in February 1950
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 2
    Hawke, Helen Margaret
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2009-10-08
    OF - Secretary → CIF 0
  • 3
    Underhill, Alan
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2003-04-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Bougeard, Roger Allain
    Managing Director born in January 1950
    Individual
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 5
    Jones, Michael Desmond
    Accountant born in December 1956
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Director → CIF 0
    Jones, Michael Desmond
    Individual
    Officer
    2011-12-16 ~ 2012-02-21
    OF - Secretary → CIF 0
  • 6
    Haslam, Christopher John
    Director born in May 1949
    Individual (2 offsprings)
    Officer
    2003-04-08 ~ 2015-05-29
    OF - Director → CIF 0
  • 7
    Coombs Goodfellow, Ian Christopher
    Manager born in March 1963
    Individual (2 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 8
    Cabot, Margaret Ann
    Individual
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 9
    Bowman, Gary John
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2003-04-03 ~ 2003-04-08
    OF - Director → CIF 0
  • 10
    CHARCO FIVE LIMITED - 1983-03-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2002-12-13 ~ 2003-04-03
    PE - Director → CIF 0
  • 11
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2002-12-13 ~ 2003-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTERN BUSINESS PARK LIMITED

Previous names
ST MELLONS 1 LIMITED - 2003-12-10
CHARCO 919 LIMITED - 2003-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EASTERN BUSINESS PARK LIMITED
    Info
    ST MELLONS 1 LIMITED - 2003-12-10
    CHARCO 919 LIMITED - 2003-04-02
    Registered number 04617003
    The Manor Boddington Lane, Boddington, Cheltenham, Gloucestershire GL51 0TJ
    Private Limited Company incorporated on 2002-12-13 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.