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
    Cousins, Ann-marie
    Director born in January 1961
    Individual (4 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Jevons, Stacey Louise
    Individual (30 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Woodhouse, Marcel Paul
    Property Agent born in April 1962
    Individual (20 offsprings)
    Officer
    2009-04-23 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bluff, Alison
    Finance Director born in November 1966
    Individual (2 offsprings)
    Officer
    2004-07-08 ~ 2008-02-01
    OF - Director → CIF 0
  • 2
    Chick, Jeremy Peter
    Surveyor
    Individual (14 offsprings)
    Officer
    2004-07-08 ~ 2025-03-19
    OF - Secretary → CIF 0
  • 3
    Perry, Alan
    Divisional Managing Director born in October 1953
    Individual (5 offsprings)
    Officer
    2004-07-08 ~ 2014-01-20
    OF - Director → CIF 0
  • 4
    Smith, Benjamin John
    Sales Director born in February 1968
    Individual (3 offsprings)
    Officer
    2004-07-08 ~ 2014-01-20
    OF - Director → CIF 0
  • 5
    80 Mount Street, Nottingham
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-12 ~ 2004-07-08
    PE - Director → CIF 0
  • 6
    HALLMINE LIMITED - 1992-06-24
    Cumberland Court, 80 Mount Street, Nottingham
    Active Corporate (5 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-01-12 ~ 2004-07-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED

Previous name
WILLOUGHBY (473) LIMITED - 2004-06-04
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
33 GBP2023-12-31
33 GBP2022-12-31
Net Assets/Liabilities
33 GBP2023-12-31
33 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
33 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
33 GBP2023-12-31
33 GBP2022-12-31

  • CHARLTON PARK MANAGEMENT COMPANY (NO.1) LIMITED
    Info
    WILLOUGHBY (473) LIMITED - 2004-06-04
    Registered number 05012607
    C/o York Laurent, 12-13 Frederick Street, Birmingham B1 3HE
    Private Limited Company incorporated on 2004-01-12 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.