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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 17
  • 1
    Warburton, Alexandra Clare
    Individual (4 offsprings)
    Officer
    2021-04-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Jennings, Dale Felix
    Architect born in May 1955
    Individual (9 offsprings)
    Officer
    2014-11-28 ~ 2019-03-05
    OF - Director → CIF 0
  • 3
    Armitage, David Stephen
    Director Of Finance & Strategy born in May 1960
    Individual (10 offsprings)
    Officer
    2017-02-04 ~ 2023-08-31
    OF - Director → CIF 0
    Armitage, David Stephen
    Individual (10 offsprings)
    Officer
    2019-12-10 ~ 2020-07-01
    OF - Secretary → CIF 0
    2021-03-09 ~ 2021-04-18
    OF - Secretary → CIF 0
  • 4
    Western, Victoria
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 5
    Grainge, Philip James
    Born in April 1978
    Individual (4 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Hedrich-wiggans, Annika
    Individual (14 offsprings)
    Officer
    2015-08-17 ~ 2016-01-11
    OF - Secretary → CIF 0
  • 7
    Williams, David Anthony Ellis
    Bursar born in November 1953
    Individual (14 offsprings)
    Officer
    2008-03-20 ~ 2014-11-28
    OF - Director → CIF 0
  • 8
    Hawkins, Colin Richard
    Individual (3 offsprings)
    Officer
    2015-02-09 ~ 2015-08-17
    OF - Secretary → CIF 0
  • 9
    Royds, David John George
    Born in May 1960
    Individual (213 offsprings)
    Officer
    2019-04-23 ~ now
    OF - Director → CIF 0
  • 10
    Kempner, Nigel Justin
    Commercial Director born in October 1956
    Individual (83 offsprings)
    Officer
    2014-11-28 ~ 2017-02-03
    OF - Director → CIF 0
  • 11
    Hay, Peter George
    Finance Bursar born in July 1946
    Individual (2 offsprings)
    Officer
    2008-04-20 ~ 2012-11-22
    OF - Director → CIF 0
    Hay, Peter George
    Finance Bursar
    Individual (2 offsprings)
    Officer
    2008-04-20 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 12
    Gowland, Susan Lindsay
    Individual (5 offsprings)
    Officer
    2016-01-12 ~ 2019-12-10
    OF - Secretary → CIF 0
  • 13
    Dudas, Laszlo Tibor
    Estates Bursar born in February 1953
    Individual (1 offspring)
    Officer
    2012-11-22 ~ 2014-11-28
    OF - Director → CIF 0
  • 14
    Winfield, Emma Louise
    Individual (4 offsprings)
    Officer
    2020-07-01 ~ 2021-03-09
    OF - Secretary → CIF 0
  • 15
    Charterhouse School, Charterhouse, Godalming, England
    Corporate (2 offsprings)
    Person with significant control
    2016-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    ACI SECRETARIES LIMITED
    06508690
    7, Leonard Street, London
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 17
    ACI DIRECTORS LIMITED
    7, Leonard Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED

Period: 2008-03-20 ~ now
Company number: 06540482
Registered name
CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Creditors
Amounts falling due within one year
-4,800 GBP2025-07-31
-29,313 GBP2024-07-31
Net Current Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Total Assets Less Current Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Creditors
Amounts falling due after one year
0 GBP2025-07-31
0 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31
Average Number of Employees
02024-08-01 ~ 2025-07-31
02023-08-01 ~ 2024-07-31

  • CHARTERHOUSE SCHOOL DESIGN & BUILD LIMITED
    Info
    Registered number 06540482
    Charterhouse, Godalming, Surrey GU7 2DF
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 (18 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.