logo
explain how to read the page

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
    Davies, Anthony Paul
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Mr Anthony Davies
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2019-09-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    KINGLY CONSTRUCTION LIMITED - now
    BRITTON DAVIES LIMITED - 2018-12-07
    8/10 South Street, 8/10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -58 GBP2024-05-31
    Person with significant control
    2020-10-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 1
  • Douch, Gary Francis
    Project Manager born in December 1967
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2021-06-15
    OF - Director → CIF 0
    Douch, Gary
    Individual (6 offsprings)
    Officer
    2012-09-04 ~ 2021-06-15
    OF - Secretary → CIF 0
    Mr Gary Francis Douch
    Born in December 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-31
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARTERBUILD CONSTRUCTION LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
22,212 GBP2023-12-31
Debtors
176,532 GBP2023-12-31
Cash at bank and in hand
253,146 GBP2023-12-31
Creditors
Current
200,205 GBP2023-12-31
Net Current Assets/Liabilities
251,685 GBP2023-12-31
Total Assets Less Current Liabilities
251,685 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Equity
251,685 GBP2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
Value of work in progress
22,212 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • CHARTERBUILD CONSTRUCTION LIMITED
    Info
    Registered number 08200339
    602 Kingston Road, London SW20 8DN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-04 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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