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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 31
  • 1
    Smith, Mark Geoffrey
    Born in December 1971
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2016-05-19 ~ 2019-11-30
    OF - Director → CIF 0
  • 2
    Stretton, James Peter
    Born in September 1981
    Individual (27 offsprings)
    Officer
    2021-12-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 3
    Wellman, Alison
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Duffield, David Mark Johnston
    Born in March 1949
    Individual (118 offsprings)
    Officer
    2007-08-16 ~ 2007-09-14
    OF - Director → CIF 0
  • 5
    Evans, Howard
    Born in July 1966
    Individual (31 offsprings)
    Officer
    2014-07-29 ~ 2019-11-30
    OF - Director → CIF 0
  • 6
    Bates, Julian Francis
    Born in July 1963
    Individual (32 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 7
    Mohanlal, Satish
    Born in April 1964
    Individual (78 offsprings)
    Officer
    2008-10-31 ~ 2009-09-30
    OF - Director → CIF 0
  • 8
    Pulsford, Jeffrey Mark
    Born in August 1959
    Individual (131 offsprings)
    Officer
    2007-08-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 9
    Neilson, Emily Jane, Miss.
    Born in July 1975
    Individual (30 offsprings)
    Officer
    2010-06-17 ~ 2015-02-19
    OF - Director → CIF 0
  • 10
    Birdwood, Gordon Thomas
    Individual (43 offsprings)
    Officer
    2013-07-01 ~ 2017-01-15
    OF - Secretary → CIF 0
  • 11
    Workman, David Russell
    Born in July 1963
    Individual (36 offsprings)
    Officer
    2013-07-24 ~ 2015-01-15
    OF - Director → CIF 0
  • 12
    Cornell, James Martin
    Born in January 1974
    Individual (187 offsprings)
    Officer
    2009-12-31 ~ 2013-07-01
    OF - Director → CIF 0
  • 13
    Raven, James William Matthew, Mr
    Born in June 1972
    Individual (26 offsprings)
    Officer
    2017-08-29 ~ 2021-09-09
    OF - Director → CIF 0
  • 14
    Jones, Nicholas Andrew De Burgh
    Born in January 1981
    Individual (25 offsprings)
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 15
    Davis, Robert
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2019-11-30 ~ now
    OF - Director → CIF 0
    2019-02-28 ~ 2019-11-30
    OF - Director → CIF 0
  • 16
    O'sullivan, Michael James
    Born in October 1966
    Individual (87 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 17
    Chapman, Piers Christopher
    Chartered Surveyor born in May 1971
    Individual (35 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 18
    Pope, Nigel Howard
    Born in July 1964
    Individual (206 offsprings)
    Officer
    2008-06-30 ~ 2009-12-31
    OF - Director → CIF 0
  • 19
    Tibbetts, Michael Andrew
    Born in October 1965
    Individual (30 offsprings)
    Officer
    2009-12-31 ~ 2010-06-17
    OF - Director → CIF 0
  • 20
    Reed, Robert Paul
    Director Of Finance And Reporting born in September 1968
    Individual (144 offsprings)
    Officer
    2011-05-23 ~ 2015-02-19
    OF - Director → CIF 0
    Reed, Robert Paul
    Finance Director, Uk Business Parks born in September 1968
    Individual (144 offsprings)
    2015-02-26 ~ 2017-08-29
    OF - Director → CIF 0
  • 21
    Chater, Beth Salena
    Born in May 1961
    Individual (84 offsprings)
    Officer
    2008-06-30 ~ 2008-10-31
    OF - Director → CIF 0
  • 22
    Flynn, James Joseph
    Born in May 1957
    Individual (27 offsprings)
    Officer
    2015-01-15 ~ 2019-02-28
    OF - Director → CIF 0
  • 23
    Potter, Richard James
    Born in January 1966
    Individual (39 offsprings)
    Officer
    2009-12-31 ~ 2021-12-27
    OF - Director → CIF 0
  • 24
    Newton, Simon John
    Born in May 1958
    Individual (36 offsprings)
    Officer
    2013-07-01 ~ 2019-11-30
    OF - Director → CIF 0
  • 25
    Johnston, Andrew James
    Born in October 1958
    Individual (81 offsprings)
    Officer
    2008-06-30 ~ 2013-07-01
    OF - Director → CIF 0
  • 26
    Maher, Karen Louise
    General Counsel born in May 1980
    Individual (22 offsprings)
    Officer
    2021-12-20 ~ 2022-12-01
    OF - Director → CIF 0
  • 27
    GLOUCESTER BP INVESTMENTS LIMITED
    14094436
    Frist Floor, 14 Cork Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 28
    Economic House, 9, High Street, Coventry, Warwickshire, England
    Corporate (13 offsprings)
    Person with significant control
    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
  • 29
    ANES & CO. LIMITED 06357872
    Arlington House, Arlington Business Park, Theale Reading, Berkshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-08-16 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 30
    GLOUCESTER BP DEVELOPMENTS LIMITED
    14094452
    14, Cork Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-12-01 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 31
    ADVANCED RESEARCH CLUSTERS GP LIMITED
    - now 04233559 08796523... (more)
    ARLINGTON BUSINESS PARKS GP LIMITED - 2022-05-05 04233559 01516374... (more)
    5, 10th Floor, 5 Churchill Place, London, England
    Active Corporate (58 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED

Period: 2007-08-16 ~ now
Company number: 06345422
Registered name
CHARLTON COURT (GLOUCESTER BP) MANAGEMENT LIMITED - now
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
    C/o Workman Llp 7th Floor, 3 Newbridge Sq., Swindon SN1 1BY
    PRIVATE LIMITED COMPANY incorporated on 2007-08-16 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.