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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
Active 2
  • 1
    Mcclure, Fergus Shaun
    Born in October 1952
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Director → CIF 0
    Mcclure, Fergus Shaun
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Bonney, Mary Rose
    Born in July 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-07 ~ now
    OF - Director → CIF 0
    Mrs Mary Rose Bonney
    Born in July 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Craufurd, Christopher Charles
    Civil Engineer born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2009-03-26
    OF - Director → CIF 0
  • 2
    Bonney, Michael George
    Chartered Surveyor born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-26 ~ 2018-06-07
    OF - Director → CIF 0
parent relation
Company in focus

CHARINGWOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
Fixed Assets
98,911 GBP2024-08-31
98,971 GBP2023-08-31
Current Assets
1,679 GBP2024-08-31
1,847 GBP2023-08-31
Net Current Assets/Liabilities
2,099 GBP2024-08-31
2,267 GBP2023-08-31
Total Assets Less Current Liabilities
101,010 GBP2024-08-31
101,238 GBP2023-08-31
Creditors
Amounts falling due after one year
-101,734 GBP2024-08-31
-101,734 GBP2023-08-31
Net Assets/Liabilities
-1,384 GBP2024-08-31
-1,936 GBP2023-08-31
Equity
-1,384 GBP2024-08-31
-1,936 GBP2023-08-31

  • CHARINGWOOD LIMITED
    Info
    Registered number 05892822
    icon of address31 Goldney Road, Camberley, Surrey GU15 1DW
    PRIVATE LIMITED COMPANY incorporated on 2006-08-01 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.