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
    Leventhal, Barry, Dr
    Consultant Statistician born in April 1950
    Individual (2 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Harvey, Iris Maureen
    Retired born in February 1939
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Active Corporate (2 parents, 152 offsprings)
    Equity (Company account)
    13,661 GBP2023-12-31
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Cunnison, Peter Anderson
    Retired born in April 1944
    Individual
    Officer
    2006-08-07 ~ 2007-11-28
    OF - Director → CIF 0
  • 2
    Poulton, Sandra Lilian
    Retired born in January 1943
    Individual (1 offspring)
    Officer
    2006-08-07 ~ 2007-04-29
    OF - Director → CIF 0
  • 3
    Flawn, Michael John
    Retired born in June 1932
    Individual
    Officer
    2006-04-11 ~ 2012-12-11
    OF - Director → CIF 0
  • 4
    Forsythe, Alastair Ian
    Retired born in January 1938
    Individual
    Officer
    2015-01-29 ~ 2019-05-21
    OF - Director → CIF 0
  • 5
    Wardell, John Terence
    Born in March 1934
    Individual
    Officer
    2015-01-29 ~ 2018-01-19
    OF - Director → CIF 0
  • 6
    Spruzen, David John
    Accountant born in May 1933
    Individual
    Officer
    2007-11-28 ~ 2010-07-19
    OF - Director → CIF 0
  • 7
    Barnwell, Brandon
    Retired Company Chairman born in September 1941
    Individual
    Officer
    2005-05-19 ~ 2009-11-14
    OF - Director → CIF 0
  • 8
    Poulton, Roy William
    Quality Inspector born in March 1934
    Individual
    Officer
    2007-11-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 9
    Ambrose, Pamela Shirley
    Property Management born in May 1951
    Individual
    Officer
    2006-08-07 ~ 2007-04-16
    OF - Director → CIF 0
    Ambrose, Pamela Shirley
    Property Management
    Individual
    Officer
    2006-08-07 ~ 2007-04-16
    OF - Secretary → CIF 0
  • 10
    Scott, Alexander Campbell
    Retired born in May 1939
    Individual
    Officer
    2009-01-21 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    Adamson, Reginald Keith
    Retired Bank Executive born in November 1935
    Individual
    Officer
    2005-05-19 ~ 2014-12-02
    OF - Director → CIF 0
    Adamson, Reginald Keith
    Retired Bank Executive
    Individual
    Officer
    2005-05-19 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Berrett, Gilbert William
    Born in January 1936
    Individual
    Officer
    2013-01-22 ~ 2014-11-04
    OF - Director → CIF 0
  • 13
    Sheridan, Nicholas Oliver
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2022-05-18
    OF - Secretary → CIF 0
  • 14
    LEASEHOLD MANAGEMENT SERVICES LTD. - 2023-09-18
    16, Manor Courtyard, Hughenden Avenue, High Wycombe, Bucks, United Kingdom
    Active Corporate (3 parents, 272 offsprings)
    Equity (Company account)
    217,812 GBP2023-09-30
    Officer
    2024-05-17 ~ 2024-09-01
    PE - Secretary → CIF 0
  • 15
    Po Box 501 The Nexus Building Broadway, Letchworth Garden City, United Kingdom, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    64,445 GBP2023-09-30
    Officer
    2022-05-18 ~ 2024-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLEWOOD RTM CO LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
120,594 GBP2023-08-31
125,329 GBP2022-08-31
Creditors
Amounts falling due within one year
-5,671 GBP2023-08-31
-4,880 GBP2022-08-31
Net Current Assets/Liabilities
114,923 GBP2023-08-31
120,449 GBP2022-08-31
Total Assets Less Current Liabilities
114,923 GBP2023-08-31
120,449 GBP2022-08-31
Net Assets/Liabilities
114,923 GBP2023-08-31
120,449 GBP2022-08-31
Equity
114,923 GBP2023-08-31
120,449 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • CHARLEWOOD RTM CO LTD
    Info
    Registered number 05457395
    Portland House Westfield Road, Pitstone, Leighton Buzzard, Bedfordshire LU7 9GU
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-05-19 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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.