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 2
  • 1
    Pigney, Lisa Jane
    Manager born in May 1961
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Pigney, Lisa Jane
    Manager
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Jane Pigney
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Pigney, Ian
    Manager born in April 1960
    Individual (5 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Hardbattle, Richard Stuart
    Manager born in June 1970
    Individual (26 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 2
    Mr Ian Pigney
    Born in April 1960
    Individual (5 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-09-06
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    CRS LEGAL SERVICES LIMITED
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTSYS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
5,596 GBP2024-09-30
4,837 GBP2023-09-30
Current Assets
246,839 GBP2024-09-30
255,108 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-244,572 GBP2024-09-30
-242,252 GBP2023-09-30
Net Current Assets/Liabilities
2,267 GBP2024-09-30
12,856 GBP2023-09-30
Total Assets Less Current Liabilities
7,863 GBP2024-09-30
17,693 GBP2023-09-30
Creditors
Non-current
-3,467 GBP2024-09-30
-8,667 GBP2023-09-30
Net Assets/Liabilities
4,396 GBP2024-09-30
9,026 GBP2023-09-30
Equity
4,396 GBP2024-09-30
9,026 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30

  • CHARTSYS LIMITED
    Info
    Registered number 07010945
    Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire PE19 8EP
    Private Limited Company incorporated on 2009-09-07 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.