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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
    Wellman, Alison
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert
    Born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFrist Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -841,078 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    icon of addressEconomic House, 9, High Street, Coventry, Warwickshire, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 28
  • 1
    Neilson, Emily Jane, Miss.
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 2
    Jones, Nicholas Andrew De Burgh
    Chartered Surveyor born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 3
    Pulsford, Jeffrey Mark
    Accountant born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Raven, James William Matthew, Mr
    Chartered Surveyor born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 5
    Johnston, Andrew James
    Chartered Surveyor born in October 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Potter, Richard James
    Director Of Property Services born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 7
    O'sullivan, Michael James
    Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 9
    Flynn, James Joseph
    Partner born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Stretton, James Peter
    Cfo born in September 1981
    Individual (22 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 11
    Evans, Howard
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 12
    Birdwood, Gordon Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 13
    Newton, Simon John
    Property Manager born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 14
    Tibbetts, Michael Andrew
    Accountant born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 15
    Pope, Nigel Howard
    Chartered Accountant born in July 1964
    Individual (83 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 16
    Duffield, David Mark Johnston
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 17
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (101 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (101 offsprings)
    icon of calendar 2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 18
    Workman, David Russell
    Porperty Manager born in July 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 19
    Smith, Mark Geoffrey
    Surveyor born in December 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 20
    Maher, Karen Louise
    General Counsel born in May 1980
    Individual (18 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Accountant born in May 1961
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Cornell, James Martin
    Treasurer born in January 1974
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 23
    Davis, Robert
    Chartered Surveyor born in January 1969
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 24
    Mohanlal, Satish
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Bates, Julian Francis
    Property Manager born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 26
    icon of address5, 10th Floor, 5 Churchill Place, London, England
    Corporate (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 27
    icon of address14, Cork Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,359,344 GBP2023-12-31
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    ANCOSEC LIMITED - now
    ARLINGTON (LEICESTER) LIMITED - 2005-12-06
    NESCOTIN LIMITED - 1998-09-17
    icon of addressArlington House, Arlington Business Park, Theale Reading, Berkshire
    Active Corporate (6 parents, 114 offsprings)
    Officer
    2007-08-16 ~ 2013-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Turnover/Revenue
41,823 GBP2024-01-01 ~ 2024-12-31
54,307 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-42,802 GBP2024-01-01 ~ 2024-12-31
-54,667 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-979 GBP2024-01-01 ~ 2024-12-31
-360 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-979 GBP2024-01-01 ~ 2024-12-31
-360 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,209 GBP2024-01-01 ~ 2024-12-31
444 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
230 GBP2024-01-01 ~ 2024-12-31
84 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-230 GBP2024-01-01 ~ 2024-12-31
-84 GBP2023-01-01 ~ 2023-12-31
Debtors
44,937 GBP2024-12-31
47,276 GBP2023-12-31
Net Current Assets/Liabilities
71 GBP2024-12-31
71 GBP2023-12-31
Total Assets Less Current Liabilities
71 GBP2024-12-31
71 GBP2023-12-31
Equity
Called up share capital
71 GBP2024-12-31
71 GBP2023-12-31
Equity
71 GBP2024-12-31
71 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,139 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
44,937 GBP2024-12-31
Current, Amounts falling due within one year
40,137 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
44,937 GBP2024-12-31
Current, Amounts falling due within one year
47,276 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,088 GBP2024-12-31
17,412 GBP2023-12-31
Other Taxation & Social Security Payable
Current
230 GBP2024-12-31
84 GBP2023-12-31
Other Creditors
Current
13,548 GBP2024-12-31
29,709 GBP2023-12-31
  • CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED
    Info
    Registered number 06345422
    icon of addressMinton Place, Station Road, Swindon SN1 1DA
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.