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 3
  • 1
    Beaumont, Gabrielle Victoria
    Director born in May 1980
    Individual (14 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Harding, Stuart Stephen
    Director born in October 1982
    Individual (13 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Director → CIF 0
  • 3
    ONE FOUR NINE WEALTH HOLDINGS LIMITED - now
    ONE FOUR NINE CAPITAL LIMITED - 2020-08-27
    16, Berkeley Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2021-10-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Woolley, Barry Thomas
    Financial Planner born in August 1947
    Individual (3 offsprings)
    Officer
    2003-06-06 ~ 2021-10-08
    OF - Director → CIF 0
    Mr Barry Thomas Woolley
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2017-06-06 ~ 2021-10-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Counsell, Susan Jacqueline
    Administrator born in August 1961
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2021-10-08
    OF - Director → CIF 0
    2021-12-13 ~ 2023-09-13
    OF - Director → CIF 0
    Counsell, Susan Jacqueline
    Administrator
    Individual (2 offsprings)
    Officer
    2003-06-06 ~ 2021-10-08
    OF - Secretary → CIF 0
  • 3
    Goulding, Patrick Joseph
    Chief Financial Officer born in May 1963
    Individual (3 offsprings)
    Officer
    2022-08-26 ~ 2023-03-24
    OF - Director → CIF 0
  • 4
    O'leary, Shaun
    Director born in March 1957
    Individual
    Officer
    2021-12-13 ~ 2022-06-07
    OF - Director → CIF 0
  • 5
    Woolley, Brenda May
    Administrator born in February 1947
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2019-10-22
    OF - Director → CIF 0
  • 6
    White, Deborah
    Financial Advisor born in June 1955
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2021-10-08
    OF - Director → CIF 0
  • 7
    Bugden, Matthew Taylor
    Director born in June 1967
    Individual (81 offsprings)
    Officer
    2021-10-08 ~ 2023-06-21
    OF - Director → CIF 0
  • 8
    Needham, John Michael
    Senior Compliance Manager born in July 1961
    Individual (1 offspring)
    Officer
    2021-10-08 ~ 2021-12-13
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER WEALTH MANAGEMENT LIMITED

Standard Industrial Classification
65110 - Life Insurance
65300 - Pension Funding
Brief company account
Fixed Assets
4,714 GBP2022-03-31
5,739 GBP2020-12-31
Current Assets
298,498 GBP2022-03-31
351,158 GBP2020-12-31
Creditors
Amounts falling due within one year
-123,430 GBP2022-03-31
-256,875 GBP2020-12-31
Net Current Assets/Liabilities
175,068 GBP2022-03-31
94,283 GBP2020-12-31
Total Assets Less Current Liabilities
179,782 GBP2022-03-31
100,022 GBP2020-12-31
Net Assets/Liabilities
179,782 GBP2022-03-31
100,022 GBP2020-12-31
Equity
179,782 GBP2022-03-31
100,022 GBP2020-12-31
Average Number of Employees
102021-01-01 ~ 2022-03-31
102020-01-01 ~ 2020-12-31

Related profiles found in government register
  • CHARTER WEALTH MANAGEMENT LIMITED
    Info
    Registered number 04789929
    3 Ferry Road Office Park, Preston PR2 2YH
    Private Limited Company incorporated on 2003-06-06 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
  • CHARTER WEALTH MANAGEMENT LIMITED
    S
    Registered number 04789929
    Unit 2, Ferry Road Office Park, Riversway, Preston, Lancashire, England, PR2 2YH
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6 George Street, Nottingham
    Active Corporate (3 parents)
    Equity (Company account)
    916,862 GBP2022-01-31
    Person with significant control
    2022-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - 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.