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 6
  • 1
    Onslow, Thomas
    Company Director born in November 1988
    Individual (11 offsprings)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 2
    Maddin, Keith John
    Born in June 1962
    Individual (38 offsprings)
    Officer
    2017-08-22 ~ now
    OF - director → CIF 0
  • 3
    Chivers, Graham John
    Director born in June 1980
    Individual (26 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 4
    Cresswell, Steve
    Director born in January 1975
    Individual (23 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 5
    Jolley, Oliver
    Director born in January 1991
    Individual (13 offsprings)
    Officer
    2024-08-05 ~ now
    OF - director → CIF 0
  • 6
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents, 2 offsprings)
    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
Ceased 18
  • 1
    Bennett, William Frederick
    Individual (306 offsprings)
    Officer
    2013-03-15 ~ 2017-08-22
    OF - secretary → CIF 0
  • 2
    Pears, Trevor Steven, Sir
    Company Director born in June 1964
    Individual (340 offsprings)
    Officer
    2007-03-01 ~ 2017-08-18
    OF - director → CIF 0
  • 3
    Losi, Giovanni Primo
    Born in October 1948
    Individual (68 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    OF - director → CIF 0
  • 4
    Patel, Akash
    Finance Director born in April 1973
    Individual (8 offsprings)
    Officer
    2019-02-05 ~ 2020-02-14
    OF - director → CIF 0
  • 5
    Forster, Adam
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2024-03-18 ~ 2024-12-18
    OF - director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    2007-03-01 ~ 2013-02-18
    OF - secretary → CIF 0
  • 7
    Ewing, Mark Patrick James
    Chief Financial Officer born in December 1971
    Individual (1 offspring)
    Officer
    2021-01-04 ~ 2024-08-14
    OF - director → CIF 0
  • 8
    Webber, John
    Chief Financial Officer born in May 1978
    Individual (20 offsprings)
    Officer
    2019-12-11 ~ 2021-01-29
    OF - director → CIF 0
  • 9
    Pears, David Alan
    Company Director born in April 1968
    Individual (350 offsprings)
    Officer
    2007-03-01 ~ 2017-08-18
    OF - director → CIF 0
  • 10
    Smith, Richard Vernon, Professor
    Director born in April 1954
    Individual (27 offsprings)
    Officer
    2007-04-20 ~ 2019-04-01
    OF - director → CIF 0
  • 11
    Pears, Mark Andrew
    Company Director born in November 1962
    Individual (345 offsprings)
    Officer
    2007-03-01 ~ 2017-08-18
    OF - director → CIF 0
  • 12
    Brown, Paul Joseph
    Director born in August 1971
    Individual (2 offsprings)
    Officer
    2019-04-24 ~ 2023-06-01
    OF - director → CIF 0
  • 13
    Robinson, Melvin Frank
    Company Director born in March 1956
    Individual (62 offsprings)
    Officer
    2007-03-01 ~ 2018-08-22
    OF - director → CIF 0
  • 14
    Sharpe, Steven
    Company Director born in May 1967
    Individual (78 offsprings)
    Officer
    2007-03-01 ~ 2018-08-22
    OF - director → CIF 0
  • 15
    Cunnington, Adam Grant Cameron
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2017-08-22 ~ 2021-01-29
    OF - director → CIF 0
  • 16
    Ground Floor, 30 City Road, London, United Kingdom
    Corporate (6 parents, 242 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-02-28 ~ 2017-08-18
    PE - director → CIF 0
  • 17
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - secretary → CIF 0
  • 18
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2007-03-01 ~ 2007-03-01
    PE - director → CIF 0
parent relation
Company in focus

CHARTWAY LIVING LIMITED

Previous names
PSP FACILITATING LIMITED - 2023-10-16
B V STRATEGIES FACILITATING LIMITED - 2012-02-24
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • CHARTWAY LIVING LIMITED
    Info
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    Registered number 06132334
    4 Abbey Wood Road, Kings Hill, Kent ME19 4AB
    Private Limited Company incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • CHARTWAY LIVING LIMITED
    S
    Registered number missing
    4 Abbey Wood Road, Kings Hill, Kent, England, ME19 4AB
    CIF 1
  • CHARTWAY LIVING LIMITED
    S
    Registered number 06132334
    4 Abbey Wood Road, Kings Hill, Kent, England, ME19 4AB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 36
  • 1
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or moreOE
    CIF 39 - Ownership of voting rights - 75% or moreOE
    CIF 39 - Right to appoint or remove directorsOE
  • 2
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Ownership of shares – 75% or moreOE
    CIF 40 - Ownership of voting rights - 75% or moreOE
    CIF 40 - Right to appoint or remove directorsOE
  • 3
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 41 - Ownership of shares – 75% or moreOE
    CIF 41 - Ownership of voting rights - 75% or moreOE
    CIF 41 - Right to appoint or remove directorsOE
  • 4
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Ownership of shares – 75% or moreOE
    CIF 38 - Ownership of voting rights - 75% or moreOE
    CIF 38 - Right to appoint or remove directorsOE
  • 5
    PUBLIC SECTOR INSOURCING LIMITED - 2019-10-28
    4 E PATHWAY LIMITED - 2003-12-30
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or moreOE
    CIF 27 - Ownership of voting rights - 75% or moreOE
    CIF 27 - Right to appoint or remove directorsOE
  • 6
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (6 parents)
    Person with significant control
    2019-10-17 ~ now
    CIF 29 - Ownership of shares – 75% or moreOE
    CIF 29 - Ownership of voting rights - 75% or moreOE
    CIF 29 - Right to appoint or remove directorsOE
  • 7
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (2 parents)
    Officer
    2020-05-19 ~ now
    CIF 26 - llp-designated-member → ME
  • 8
    Ground Floor, 30 City Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-11-25 ~ dissolved
    CIF 13 - llp-designated-member → ME
  • 9
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 45 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-07-26 ~ dissolved
    CIF 12 - llp-designated-member → ME
  • 10
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 28 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-12-06 ~ now
    CIF 1 - llp-designated-member → ME
  • 11
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-05 ~ dissolved
    CIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 56 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-12-05 ~ dissolved
    CIF 19 - llp-designated-member → ME
  • 12
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 58 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-04-02 ~ now
    CIF 3 - llp-designated-member → ME
  • 13
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2011-04-26 ~ dissolved
    CIF 24 - llp-designated-member → ME
  • 14
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 42 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2009-07-23 ~ dissolved
    CIF 11 - llp-designated-member → ME
  • 15
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2018-07-11 ~ dissolved
    CIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 30 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2018-07-11 ~ dissolved
    CIF 4 - llp-designated-member → ME
  • 16
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2017-01-13 ~ dissolved
    CIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 35 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-01-13 ~ dissolved
    CIF 6 - llp-designated-member → ME
  • 17
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 47 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-08-12 ~ dissolved
    CIF 20 - llp-designated-member → ME
  • 18
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-20 ~ dissolved
    CIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 55 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-12-20 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 19
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 53 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-02-01 ~ dissolved
    CIF 16 - llp-designated-member → ME
  • 20
    Synergy House 114-118, Southampton Row, London
    Dissolved corporate (2 parents)
    Person with significant control
    2018-08-28 ~ dissolved
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2018-08-28 ~ dissolved
    CIF 25 - llp-designated-member → ME
  • 21
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 44 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2012-10-22 ~ dissolved
    CIF 23 - llp-designated-member → ME
  • 22
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 46 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-12-02 ~ dissolved
    CIF 21 - llp-designated-member → ME
  • 23
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2014-08-31 ~ dissolved
    CIF 9 - llp-designated-member → ME
  • 24
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 31 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2011-12-12 ~ dissolved
    CIF 10 - llp-designated-member → ME
  • 25
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-08 ~ dissolved
    CIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 37 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-04-08 ~ dissolved
    CIF 14 - llp-designated-member → ME
  • 26
    4 Abbey Wood Road, Kings Hill, Kent, England
    Corporate (2 parents)
    Person with significant control
    2017-07-11 ~ now
    CIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 57 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-07-11 ~ now
    CIF 2 - llp-designated-member → ME
  • 27
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 51 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-03-26 ~ dissolved
    CIF 22 - llp-designated-member → ME
  • 28
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 54 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-02-01 ~ dissolved
    CIF 17 - llp-designated-member → ME
  • 29
    PSP DAVENTRY LLP - 2022-01-28
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-07-25 ~ dissolved
    CIF 8 - llp-designated-member → ME
  • 30
    Synergy House, 114 - 118 Southampton Row, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-01 ~ dissolved
    CIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 52 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-02-01 ~ dissolved
    CIF 15 - llp-designated-member → ME
  • 31
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2016-06-24 ~ dissolved
    CIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 36 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2016-06-24 ~ dissolved
    CIF 7 - llp-designated-member → ME
  • 32
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (2 parents)
    Person with significant control
    2017-03-22 ~ dissolved
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 34 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2017-03-22 ~ dissolved
    CIF 5 - llp-designated-member → ME
  • 33
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 48 - Ownership of shares – 75% or moreOE
    CIF 48 - Ownership of voting rights - 75% or moreOE
    CIF 48 - Right to appoint or remove directorsOE
  • 34
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or moreOE
    CIF 60 - Ownership of voting rights - 75% or moreOE
    CIF 60 - Right to appoint or remove directorsOE
  • 35
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of shares – 75% or moreOE
    CIF 50 - Ownership of voting rights - 75% or moreOE
    CIF 50 - Right to appoint or remove directorsOE
  • 36
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 49 - Ownership of shares – 75% or moreOE
    CIF 49 - Ownership of voting rights - 75% or moreOE
    CIF 49 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.