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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 4
  • 1
    Pigney, Lisa Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Pigney, Lisa Jane
    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 - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Pigney, Ian
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2009-09-07 ~ now
    OF - Director → CIF 0
    Mr Ian Pigney
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2016-09-07 ~ 2023-09-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    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 - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Hardbattle, Richard Stuart
    Born in June 1970
    Individual (693 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - Director → CIF 0
  • 4
    CRS LEGAL SERVICES LIMITED 02564808
    4, Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (5 parents, 2714 offsprings)
    Officer
    2009-09-07 ~ 2009-09-07
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTSYS LIMITED

Period: 2009-09-07 ~ 2026-04-07
Company number: 07010945
Registered name
CHARTSYS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
4,642 GBP2025-11-20
5,596 GBP2024-09-30
Current Assets
4,031 GBP2025-11-20
246,839 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-20,102 GBP2025-11-20
Net Current Assets/Liabilities
-16,071 GBP2025-11-20
2,267 GBP2024-09-30
Total Assets Less Current Liabilities
-11,429 GBP2025-11-20
7,863 GBP2024-09-30
Creditors
Non-current
0 GBP2025-11-20
-3,467 GBP2024-09-30
Net Assets/Liabilities
-11,429 GBP2025-11-20
4,396 GBP2024-09-30
Equity
-11,429 GBP2025-11-20
4,396 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-11-20
22023-10-01 ~ 2024-09-30

  • 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 and dissolved on 2026-04-07 (16 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-31
    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.