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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 9
  • 1
    Summers, Jonathan Paul
    Born in January 1954
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2021-08-31
    OF - Director → CIF 0
    Mr Jonathan Paul Summers
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or controlCIF 0
  • 2
    Driver, Paul Thomas
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Watts, Yvonne Jacqueline
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2020-07-10
    OF - Director → CIF 0
  • 4
    Tugwell, Anthony Richard
    Born in May 1945
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2016-07-11
    OF - Director → CIF 0
  • 5
    Burrows, Stephen Mark
    Born in October 1960
    Individual (47 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Phipps, Adrian Malcolm
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2006-08-15 ~ 2020-07-10
    OF - Director → CIF 0
    Phipps, Adrian Malcolm
    Individual (2 offsprings)
    Officer
    2007-05-10 ~ 2020-07-10
    OF - Secretary → CIF 0
    Mr Adrian Malcolm Phipps
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-10
    PE - Has significant influence or controlCIF 0
  • 7
    Stanley, David George Edward
    Born in May 1970
    Individual (44 offsprings)
    Officer
    2020-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Mackinnon, Alan Barclay
    Individual (26 offsprings)
    Officer
    2006-08-15 ~ 2007-05-10
    OF - Secretary → CIF 0
  • 9
    CHARACTER IB LTD
    10951489
    40a, Bourne House, 475 Godstone Road, Whyteleafe, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2020-07-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHERTSEY ROAD LIMITED

Period: 2006-08-15 ~ now
Company number: 05906033
Registered name
CHERTSEY ROAD LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
850,000 GBP2024-03-31
850,000 GBP2023-03-31
Current Assets
137 GBP2023-03-31
Creditors
Current
-5,379 GBP2024-03-31
-6,266 GBP2023-03-31
Net Current Assets/Liabilities
-5,379 GBP2024-03-31
-6,129 GBP2023-03-31
Total Assets Less Current Liabilities
844,621 GBP2024-03-31
843,871 GBP2023-03-31
Equity
844,621 GBP2024-03-31
843,871 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHERTSEY ROAD LIMITED
    Info
    Registered number 05906033
    Winterton House, High Street, Westerham TN16 1AT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
  • CHERTSEY ROAD LIMITED
    S
    Registered number 5906033
    34, Church Road, Ashford, England, TW15 2UY
    Limited Company in Registrar Of Companies For England & Wales, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WISEMANS INSURANCE SERVICES LIMITED
    - now 03882723
    WISEMANS (INSURANCE SERVICES) LIMITED - 1999-12-17
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-05-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.