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 3
  • 1
    Chard, Stephen Michael
    Director born in October 1971
    Individual (28 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Neil Adam
    Director born in October 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-11-21 ~ now
    OF - Director → CIF 0
  • 3
    CHARD ROBINSON DEVELOPMENTS LIMITED
    icon of address2, Hills Road, Cambridge, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 5
  • 1
    Peace, James Robert
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-07-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 2
    Mr Stephen Michael Chard
    Born in October 1971
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 3
    Pascual Rodriguez, Juan Miguel
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2020-11-01
    OF - Director → CIF 0
  • 4
    Farres Quesada, Francisco Javier
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-11-21 ~ 2020-11-01
    OF - Director → CIF 0
  • 5
    Mr Neil Adam Robinson
    Born in October 1972
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

CHARD ROBINSON USTEN LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8 GBP2024-03-31
8 GBP2023-03-31
Fixed Assets
8 GBP2024-03-31
8 GBP2023-03-31
Debtors
4,298,019 GBP2024-03-31
4,253,894 GBP2023-03-31
Cash at bank and in hand
44,517 GBP2023-03-31
Current Assets
4,298,019 GBP2024-03-31
4,298,411 GBP2023-03-31
Net Current Assets/Liabilities
4,297,409 GBP2024-03-31
4,222,411 GBP2023-03-31
Total Assets Less Current Liabilities
4,297,417 GBP2024-03-31
4,222,419 GBP2023-03-31
Creditors
Non-current
-3,239,537 GBP2024-03-31
-3,338,170 GBP2023-03-31
Net Assets/Liabilities
1,057,880 GBP2024-03-31
884,249 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
1,057,878 GBP2024-03-31
884,247 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,294,519 GBP2024-03-31
4,250,394 GBP2023-03-31
Amount of value-added tax that is payable
Current
609 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
Amounts owed to group undertakings
Current
75,000 GBP2023-03-31
Non-current
3,239,537 GBP2024-03-31
3,338,170 GBP2023-03-31

Related profiles found in government register
  • CHARD ROBINSON USTEN LTD
    Info
    Registered number 08785637
    icon of addressThe Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire NN14 4BH
    Private Limited Company incorporated on 2013-11-21 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • CHARD ROBINSON USTEN LTD
    S
    Registered number missing
    icon of address2 Hills Road, Cambridge, Cambridgeshire, United Kingdom, CB2 1JP
    United Kingdom
    CIF 1
  • CHARD ROBINSON USTEN LTD
    S
    Registered number 08785637
    icon of address2, Hills Road, Cambridge, England, CB2 1JP
    Private Limited Company in England
    CIF 2
  • CHARD ROBINSON USTEN LIMITED
    S
    Registered number 08785637
    icon of address2, Hills Road, Cambridge, England, CB2 1JP
    Limited Company in England And Wales Company Register, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThe Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -141,729 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressThe Estate Office Great Addington Manor, Cranford Road, Great Addington, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.