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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 7
  • 1
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Whitelaw, James Stuart
    Born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-02-27 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Barlow, Matthew David
    Born in May 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 6
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2022-02-07 ~ now
    OF - Director → CIF 0
  • 7
    ARC LIMITED - 1999-01-19
    AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    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
Ceased 3
  • 1
    Walsh, Michael
    Director born in August 1968
    Individual (34 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2022-02-07
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Managing Director born in January 1950
    Individual (17 offsprings)
    Officer
    icon of calendar 2009-07-27 ~ 2009-07-27
    OF - Director → CIF 0
  • 3
    Walsh, John
    Director born in November 1948
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2022-02-07
    OF - Director → CIF 0
    Walsh, John
    Director
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2022-02-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERNEED LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
100 GBP2019-08-28
100 GBP2018-08-28
Equity
Called up share capital
100 GBP2019-08-28
100 GBP2018-08-28

Related profiles found in government register
  • CHARTERNEED LIMITED
    Info
    Registered number 06973537
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2009-07-27 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • CHARTERNEED LIMITED
    S
    Registered number 06973537
    icon of addressMayo House, 4 Overman Way, Manchester, England, M27 8BQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • CHARTERNEED LIMITED
    S
    Registered number 06973537
    icon of addressRegency House, 45-51 Chorley New Road, Bolton, United Kingdom, BL1 4QR
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    A1 SKIP HIRE (M/CR) LIMITED - 2009-02-06
    PERONBEST LIMITED - 2004-03-01
    MANCHESTER TIPPERS DEMOLITION AND CONTRACTS LIMITED - 2008-10-17
    MANCHESTER TIPPERS SERVICES LIMITED - 2008-05-15
    J WALSH & COMPANY LIMITED - 2005-02-04
    CARRIAGES PRIVATE HIRE LIMITED - 2009-03-03
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,557,031 GBP2018-08-31
    Person with significant control
    icon of calendar 2021-08-12 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,531,526 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressAstley House Lower Green Lane, Astley, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    98 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-02-07
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MANCHESTER WASTE RECYCLING LIMITED - 2021-08-09
    GREEN EARTH DEVELOPMENTS LIMITED - 2022-02-17
    MANCHESTER TIPPERS HOLDINGS LIMITED - 2011-08-08
    NEMLINE LIMITED - 2004-10-12
    A1 SERVICES (INVESTMENTS) LIMITED - 2012-09-18
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    3,531,526 GBP2019-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.