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
    Ritchie, Bruce Weir
    Director born in February 1965
    Individual (46 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Rust, Jonathan Simon David Anthony
    Director born in January 1973
    Individual (40 offsprings)
    Officer
    2016-12-21 ~ now
    OF - Director → CIF 0
    Rust, Jonathan Simon David Anthony
    Company Secretary
    Individual (40 offsprings)
    Officer
    2009-03-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Palos, Brett Alexander
    Born in July 1974
    Individual (133 offsprings)
    Officer
    2010-05-07 ~ now
    OF - Director → CIF 0
  • 4
    59-60, Grosvenor Street, London, England
    Active Corporate (3 parents, 28 offsprings)
    Equity (Company account)
    38,229 GBP2024-04-30
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Viner, Paul Lewis
    Individual (8 offsprings)
    Officer
    2007-04-10 ~ 2009-02-27
    OF - Secretary → CIF 0
  • 2
    Greville, Helen Mary
    Individual
    Officer
    2006-07-28 ~ 2007-04-10
    OF - Secretary → CIF 0
  • 3
    Raymond, Louise Charlotte
    Sales & Marketing
    Individual
    Officer
    2007-09-10 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-07-28 ~ 2006-07-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERSTAR LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Creditors
Current
95,761 GBP2024-04-30
94,486 GBP2023-04-30
Net Current Assets/Liabilities
-95,761 GBP2024-04-30
-94,486 GBP2023-04-30
Total Assets Less Current Liabilities
-95,761 GBP2024-04-30
-94,486 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Share premium
7,198 GBP2024-04-30
7,198 GBP2023-04-30
Retained earnings (accumulated losses)
-102,961 GBP2024-04-30
-101,686 GBP2023-04-30
Equity
-95,761 GBP2024-04-30
-94,486 GBP2023-04-30

  • CHARTERSTAR LIMITED
    Info
    Registered number 05890218
    59-60 Grosvenor Street, Mayfair, London W1K 3HZ
    Private Limited Company incorporated on 2006-07-28 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.