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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 28
  • 1
    Collier, Sally Anne
    Hairdresser born in November 1953
    Individual (1 offspring)
    Officer
    2014-09-28 ~ 2017-08-14
    OF - Director → CIF 0
  • 2
    Cook, Angus David
    Land Director born in June 1976
    Individual (50 offsprings)
    Officer
    2008-05-15 ~ 2009-02-16
    OF - Director → CIF 0
  • 3
    Gauntlett, Paul Christopher
    Retired born in July 1957
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-12-11
    OF - Director → CIF 0
    Gauntlett, Paul Christopher
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 4
    Murphy, Tim
    Co Director born in October 1969
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2013-07-17
    OF - Director → CIF 0
  • 5
    Arnold, Christina Anne
    Born in February 1952
    Individual (1 offspring)
    Officer
    2023-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Rae, Elizabeth Anne
    Facilities Manager born in September 1968
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2014-09-28
    OF - Director → CIF 0
  • 7
    Massingham, Terence William
    Managing Director born in May 1952
    Individual (69 offsprings)
    Officer
    2007-05-23 ~ 2009-02-16
    OF - Director → CIF 0
  • 8
    Avery-ward, Christopher Graeme
    Managing Director - It born in February 1983
    Individual (1 offspring)
    Officer
    2019-12-04 ~ 2021-06-20
    OF - Director → CIF 0
    Avery-ward, Christopher Graeme
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2021-06-20
    OF - Secretary → CIF 0
    Mr Christopher Graeme Avery-ward
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2020-05-25 ~ 2021-05-01
    PE - Has significant influence or controlCIF 0
  • 9
    O'leary, Anthony Victor
    Retired Accountant born in September 1939
    Individual (1 offspring)
    Officer
    2015-10-01 ~ 2017-08-14
    OF - Director → CIF 0
    2018-01-29 ~ 2019-11-01
    OF - Director → CIF 0
    Mr Anthony Victor O'leary
    Born in September 1939
    Individual (1 offspring)
    Person with significant control
    2016-09-15 ~ 2017-08-14
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 10
    Bishop, Pamela Frances
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2017-08-14
    OF - Director → CIF 0
  • 11
    Mcquoid, Darren Mark
    Pilot born in November 1965
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-09-23
    OF - Director → CIF 0
    Mcquoid, Darren Mark
    Airline Captain born in November 1965
    Individual (1 offspring)
    2017-08-14 ~ 2019-03-14
    OF - Director → CIF 0
    Mr. Darren Mcquoid
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2017-08-14 ~ 2018-12-13
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Pollock, Andrew John
    Managine Director born in March 1962
    Individual (29 offsprings)
    Officer
    2005-08-23 ~ 2007-05-23
    OF - Director → CIF 0
  • 13
    Starbrook, Malcolm John
    Not Stated born in April 1950
    Individual (3 offsprings)
    Officer
    2014-09-28 ~ 2016-09-15
    OF - Director → CIF 0
  • 14
    Moore, Christopher Patrick
    Land Director born in June 1973
    Individual (61 offsprings)
    Officer
    2005-08-23 ~ 2008-05-15
    OF - Director → CIF 0
  • 15
    Chelliah, James Anandaraj
    Pilot born in October 1958
    Individual (2 offsprings)
    Officer
    2014-09-28 ~ 2017-08-14
    OF - Director → CIF 0
    Chelliah, James Anandaraj
    Airline Pilot born in October 1958
    Individual (2 offsprings)
    2018-12-13 ~ 2019-11-01
    OF - Director → CIF 0
    Mr James Anandaraj Chelliah
    Born in October 1958
    Individual (2 offsprings)
    Person with significant control
    2016-09-15 ~ 2017-08-14
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    2018-12-13 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
  • 16
    Ansell, Janet Eileen
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2023-01-03
    OF - Director → CIF 0
    Ms Janet Eileen Ansell
    Born in January 1949
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2020-05-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 17
    Cummings, Paul David
    Theme Park Company Head Of Sal born in August 1967
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2011-02-10
    OF - Director → CIF 0
    Cummings, Paul David
    Commercial Director born in August 1967
    Individual (1 offspring)
    2013-07-28 ~ 2014-12-29
    OF - Director → CIF 0
  • 18
    Starbrook, Sheila Ann
    Born in November 1949
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2014-09-28
    OF - Director → CIF 0
  • 19
    Wightman, Paula Jayne
    Born in September 1966
    Individual (1 offspring)
    Officer
    2019-12-04 ~ now
    OF - Director → CIF 0
    Miss Paula Jayne Wightman
    Born in September 1966
    Individual (1 offspring)
    Person with significant control
    2021-06-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 20
    Pritchard, Marie
    Ass Mgr Marine Accounts born in February 1954
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2013-07-28
    OF - Director → CIF 0
  • 21
    Ruberry, Philip
    Driver Trainer born in February 1952
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-04-05
    OF - Director → CIF 0
  • 22
    Gopal, Nina Samantha
    Executive Director born in May 1963
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2023-01-03
    OF - Director → CIF 0
  • 23
    Stubberfield, David Bernard
    Supervisor Airline born in March 1950
    Individual (1 offspring)
    Officer
    2007-07-04 ~ 2008-04-01
    OF - Director → CIF 0
  • 24
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3078 offsprings)
    Officer
    2003-09-30 ~ 2005-08-23
    OF - Nominee Director → CIF 0
    2003-09-30 ~ 2008-01-30
    OF - Nominee Secretary → CIF 0
  • 25
    RED BRICK COMPANY SECRETARIES LIMITED
    06824636
    106, High Street, Stevenage, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 204 offsprings)
    Officer
    2009-11-02 ~ 2015-10-15
    OF - Secretary → CIF 0
  • 26
    AMBER COMPANY SECRETARIES LIMITED
    05424559
    008, Mill Studio, Crane Mead, Ware, Hertfordshire
    Active Corporate (13 parents, 227 offsprings)
    Officer
    2008-01-30 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 27
    MANDEVILLE ESTATES LIMITED
    10263580
    Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, England
    Active Corporate (2 parents, 67 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Secretary → CIF 0
  • 28
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2003-09-30 ~ 2005-08-23
    OF - Director → CIF 0
parent relation
Company in focus

MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED

Period: 2003-09-30 ~ now
Company number: 04916066
Registered name
MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MILLFIELDS (CHARLWOOD) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04916066
    4 Chipstead Parade, Chipstead, Surrey CR5 3TE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2003-09-30 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.