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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 26
  • 1
    Bennett, William Frederick
    Individual (339 offsprings)
    Officer
    2013-03-15 ~ 2017-08-22
    OF - Secretary → CIF 0
  • 2
    Maddin, Keith John
    Born in June 1962
    Individual (133 offsprings)
    Officer
    2017-08-22 ~ 2025-11-11
    OF - Director → CIF 0
  • 3
    Onslow, Thomas
    Born in November 1988
    Individual (23 offsprings)
    Officer
    2017-08-22 ~ now
    OF - Director → CIF 0
    Onslow, Thomas
    Individual (23 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Patel, Akash Manhar
    Finance Director born in April 1973
    Individual (16 offsprings)
    Officer
    2019-02-05 ~ 2020-02-14
    OF - Director → CIF 0
  • 5
    Jolley, Oliver
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ 2026-01-09
    OF - Director → CIF 0
  • 6
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (82 offsprings)
    Officer
    2007-02-23 ~ 2018-08-22
    OF - Director → CIF 0
  • 7
    Webber, John
    Chief Financial Officer born in May 1978
    Individual (36 offsprings)
    Officer
    2019-12-11 ~ 2021-01-29
    OF - Director → CIF 0
  • 8
    Brown, Paul Joseph
    Director born in August 1971
    Individual (9 offsprings)
    Officer
    2019-04-24 ~ 2023-06-01
    OF - Director → CIF 0
  • 9
    Losi, Giovanni Primo
    Born in October 1948
    Individual (83 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    OF - Director → CIF 0
  • 10
    Chivers, Graham John
    Born in June 1980
    Individual (60 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 11
    Cresswell, Steve
    Director born in January 1975
    Individual (25 offsprings)
    Officer
    2024-03-18 ~ 2025-05-14
    OF - Director → CIF 0
  • 12
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (416 offsprings)
    Officer
    2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 13
    Pears, David Alan
    Born in April 1968
    Individual (415 offsprings)
    Officer
    2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 14
    Cunnington, Adam Grant Cameron
    Born in June 1969
    Individual (16 offsprings)
    Officer
    2017-08-22 ~ 2021-01-29
    OF - Director → CIF 0
  • 15
    Sharpe, Steven
    Company Director born in May 1967
    Individual (104 offsprings)
    Officer
    2007-02-23 ~ 2018-08-22
    OF - Director → CIF 0
  • 16
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    2007-02-23 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 17
    Smith, Richard Vernon, Professor
    Director born in April 1954
    Individual (32 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    OF - Director → CIF 0
    Professor Richard Vernon Smith
    Born in April 1954
    Individual (32 offsprings)
    Person with significant control
    2017-08-18 ~ 2017-08-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Pears, Mark Andrew
    Born in November 1962
    Individual (457 offsprings)
    Officer
    2007-02-23 ~ 2017-08-18
    OF - Director → CIF 0
  • 19
    Ewing, Mark Patrick James
    Chief Financial Officer born in December 1971
    Individual (14 offsprings)
    Officer
    2021-01-04 ~ 2024-08-14
    OF - Director → CIF 0
  • 20
    Forster, Adam
    Director born in November 1987
    Individual (5 offsprings)
    Officer
    2024-03-18 ~ 2024-12-18
    OF - Director → CIF 0
  • 21
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Director → CIF 0
  • 22
    WPG REGISTRARS LIMITED
    05513520
    Ground Floor, 30 City Road, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2017-02-28 ~ 2017-08-18
    OF - Director → CIF 0
  • 23
    CHARTWAY PARTNERSHIPS FINCO LIMITED
    - now 10843366
    PSP GROUP FINCO LIMITED - 2022-10-04 10843366
    4, Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    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
  • 24
    CHARTWAY PARTNERSHIPS GROUP LIMITED - now
    PSP GROUP HOLDCO LIMITED
    - 2022-10-04 10842852
    4, Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (23 parents, 2 offsprings)
    Person with significant control
    2017-08-22 ~ 2018-07-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    STREAMBAY LLP
    OC324016
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2007-02-23 ~ 2007-02-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTWAY LIVING HOLDINGS LIMITED

Period: 2023-10-16 ~ now
Company number: 06126165
Registered names
CHARTWAY LIVING HOLDINGS LIMITED - now
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
    4 Abbey Wood Road, Kings Hill, Kent ME19 4AB
    PRIVATE LIMITED COMPANY incorporated on 2007-02-23 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • CHARTWAY LIVING HOLDINGS LIMITED
    S
    Registered number 6126165
    4 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
    Fairchild House, Redbourne Avenue, London, United Kingdom, N3 2BP
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B V STRATEGIES LIMITED
    03442529 06126165
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    CHARTWAY LIVING LIMITED
    - now 06132334
    PSP FACILITATING LIMITED
    - 2023-10-16 06132334
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (24 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.