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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 7
  • 1
    Salisbury, Keith William
    Director born in October 1968
    Individual (18 offsprings)
    Officer
    2008-01-24 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Johnson, Jeanette
    Administrative Officer born in November 1969
    Individual (3 offsprings)
    Officer
    2018-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Dallimore, Geoffrey
    Director born in September 1966
    Individual (73 offsprings)
    Officer
    2008-01-24 ~ 2017-06-27
    OF - Director → CIF 0
    Dallimore, Geoffrey
    Director
    Individual (73 offsprings)
    Officer
    2008-01-24 ~ 2017-06-27
    OF - Secretary → CIF 0
  • 4
    Johnson, Brian
    Dir born in July 1967
    Individual (10 offsprings)
    Officer
    2008-03-18 ~ now
    OF - Director → CIF 0
    Mr Brian Johnson
    Born in July 1967
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18154 offsprings)
    Officer
    2007-11-06 ~ 2008-01-24
    OF - Nominee Director → CIF 0
  • 6
    WARWICK ACQUISITIONS LIMITED
    08876860
    36, Howe Street, Bootle, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2019-09-10 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18247 offsprings)
    Officer
    2007-11-06 ~ 2008-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERSEA LIMITED

Period: 2007-11-06 ~ 2021-03-10
Company number: 06419233
Registered name
CHARTERSEA LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • CHARTERSEA LIMITED
    Info
    Registered number 06419233
    C/o Mazars Llp, 45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-06 and dissolved on 2021-03-10 (13 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.