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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 5
  • 1
    Maddin, Keith John
    Born in June 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Jolley, Oliver
    Born in January 1991
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Chivers, Graham John
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Onslow, Thomas
    Born in November 1988
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ now
    OF - Director → CIF 0
  • 5
    PSP GROUP FINCO LIMITED - 2022-10-04
    icon of address4, Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2018-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Patel, Akash Manhar
    Finance Director born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 2
    Ewing, Mark Patrick James
    Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-04 ~ 2024-08-14
    OF - Director → CIF 0
  • 3
    Cresswell, Steve
    Director born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ 2025-05-14
    OF - Director → CIF 0
  • 4
    Webber, John
    Chief Financial Officer born in May 1978
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-12-11 ~ 2021-01-29
    OF - Director → CIF 0
  • 5
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 6
    Brown, Paul Joseph
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 7
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 8
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 9
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 10
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (62 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-08-22
    OF - Director → CIF 0
  • 11
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2018-08-22
    OF - Director → CIF 0
  • 12
    Pears, David Alan
    Company Director born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Smith, Richard Vernon, Professor
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-04-20 ~ 2019-04-01
    OF - Director → CIF 0
    Professor Richard Vernon Smith
    Born in April 1954
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-08-18 ~ 2017-08-22
    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
  • 14
    Forster, Adam
    Director born in November 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ 2024-12-18
    OF - Director → CIF 0
  • 15
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 16
    Cunnington, Adam Grant Cameron
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 17
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 18
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    icon of address4, Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2017-08-22 ~ 2018-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Director → CIF 0
  • 20
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-02-23 ~ 2007-02-23
    PE - Secretary → CIF 0
  • 21
    icon of addressGround Floor, 30 City Road, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-28 ~ 2017-08-18
    PE - Director → CIF 0
parent relation
Company in focus

CHARTWAY LIVING HOLDINGS LIMITED

Previous name
B V STRATEGIES (2007) LIMITED - 2023-10-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • CHARTWAY LIVING HOLDINGS LIMITED
    Info
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    Registered number 06126165
    icon of address4 Abbey Wood Road, Kings Hill, Kent ME19 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CHARTWAY LIVING HOLDINGS LIMITED
    S
    Registered number 6126165
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England, ME19 4AB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • B V STRATEGIES (2007) LIMITED
    S
    Registered number 6126165
    icon of addressFairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSynergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    icon of address4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.