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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Earl Of Suffolk And Berkshire, Michael John James George Robert, The Right Honourable
    Landowner/Farmer born in March 1935
    Individual (9 offsprings)
    Officer
    2013-12-03 ~ 2022-08-05
    OF - Director → CIF 0
    The Right Honourable Michael John James George Robert Earl Of Suffolk And Berkshire
    Born in March 1935
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Rees-mogg, Jacob William
    Member Of Parliament born in May 1969
    Individual (13 offsprings)
    Officer
    2018-04-24 ~ 2020-09-29
    OF - Director → CIF 0
  • 3
    Thomas, Rhodri Glyn Lougher
    Born in March 1970
    Individual (17 offsprings)
    Officer
    2025-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Irwin, Jake William Hogarth
    Born in February 1975
    Individual (36 offsprings)
    Officer
    2020-09-29 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Bennett, Simon
    Individual (10 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogers, William Bowen Shepheard
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
  • 7
    Davies, David John, Sir
    Company Director born in April 1940
    Individual (27 offsprings)
    Officer
    2013-12-03 ~ 2025-10-22
    OF - Director → CIF 0
    Sir David John Davies
    Born in April 1940
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Glazier, Barry Edward
    Solicitor born in July 1941
    Individual (28 offsprings)
    Officer
    2011-07-12 ~ 2025-10-22
    OF - Director → CIF 0
    Mr Barry Edward Glazier
    Born in July 1941
    Individual (28 offsprings)
    Person with significant control
    2025-10-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2025-10-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Allin, Jeremy Michael
    Solicitor born in March 1951
    Individual (32 offsprings)
    Officer
    2011-06-28 ~ 2011-07-12
    OF - Director → CIF 0
  • 10
    Elliott, Penelope Ann Hylton
    Born in August 1955
    Individual (53 offsprings)
    Officer
    2023-05-17 ~ now
    OF - Director → CIF 0
  • 11
    PINEPAVE LIMITED
    02128371
    3, - 4, Eastwood Court Broadwater Road, Romsey, Hampshire, England
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2013-03-06 ~ 2021-01-29
    OF - Secretary → CIF 0
  • 12
    LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
    04265637
    Russell House, Oxford Road, Bournemouth, Dorset, Uk
    Active Corporate (12 parents, 270 offsprings)
    Officer
    2011-06-28 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 13
    LESTER ALDRIDGE (MANAGEMENT) LIMITED
    02474483
    Russell House, Oxford Road, Bournemouth, Dorset
    Active Corporate (9 parents, 262 offsprings)
    Officer
    2011-06-28 ~ 2011-07-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARLTON PARK TRUSTEES 1 LIMITED

Period: 2011-07-12 ~ now
Company number: 07685116
Registered names
CHARLTON PARK TRUSTEES 1 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Cash at bank and in hand
6 GBP2024-06-30
6 GBP2023-06-30
Net Assets/Liabilities
6 GBP2024-06-30
6 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Number of shares allotted
Class 2 ordinary share
4 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
6 GBP2024-06-30
6 GBP2023-06-30
Related profiles found in government register
  • CHARLTON PARK TRUSTEES 1 LIMITED
    Info
    MENSOLA CO 108 LIMITED - 2011-07-12
    Registered number 07685116
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire SN16 9DG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-28 (14 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • CHARLTON PARK TRUSTEES 1 LIMITED
    S
    Registered number 7685116
    3, Broadwater Road, Romsey, Hampshire, England, SO51 8JJ
    CIF 1
  • CHARLTON PARK TRUSTEES 1 LIMITED
    S
    Registered number 07685116
    The Estate Office, Charlton Park, Charlton, Malmesbury, United Kingdom, SN16 9DG
    CIF 2
  • CHARLTON PARK TRUSTEES 1 LIMITED
    S
    Registered number missing
    The Estate Office, Charlton Park, Charlton, Malmesbury, United Kingdom, SN16 9DG
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ANDOVER HOUSE LLP
    OC456226
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-04-03 ~ now
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2025-04-03 ~ now
    CIF 2 - LLP Designated Member → ME
  • 2
    ESSANBEE DEVELOPMENTS LIMITED
    - now 06922960
    SUMPF 271 LIMITED - 2010-01-04
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    ESSANBEE LIMITED
    - now 05658869
    SUMPF 214 LIMITED - 2006-03-31
    The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    HOWARD HOUSE FARMS LLP
    OC378447
    The Estate Office Charlton Park, Charlton, Malmesbury, England
    Active Corporate (6 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2020-04-01 ~ now
    CIF 1 - LLP Designated Member → ME

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