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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 2
  • 1
    Pigney, Lisa Jane
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mrs Lisa Jane Pigney
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2017-01-14 ~ now
    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 – 75% or moreCIF 0
    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
  • 2
    Pigney, Ian
    Born in April 1960
    Individual (13 offsprings)
    Officer
    2016-01-15 ~ now
    OF - Director → CIF 0
    Mr Ian Pigney
    Born in April 1960
    Individual (13 offsprings)
    Person with significant control
    2017-01-14 ~ now
    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 - 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
parent relation
Company in focus

CHARTSYS PROPERTIES LTD.

Period: 2016-01-15 ~ now
Company number: 09954716
Registered name
CHARTSYS PROPERTIES LTD. - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
0 GBP2025-04-15
375,000 GBP2024-09-30
Current Assets
0 GBP2025-04-15
2,710 GBP2024-09-30
Creditors
Current, Amounts falling due within one year
-1,123 GBP2025-04-15
-188,022 GBP2024-09-30
Net Current Assets/Liabilities
-1,123 GBP2025-04-15
-185,312 GBP2024-09-30
Total Assets Less Current Liabilities
-1,123 GBP2025-04-15
189,688 GBP2024-09-30
Creditors
Non-current
0 GBP2025-04-15
-231,917 GBP2024-09-30
Net Assets/Liabilities
-1,123 GBP2025-04-15
-42,229 GBP2024-09-30
Equity
-1,123 GBP2025-04-15
-42,229 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-04-15
22023-10-01 ~ 2024-09-30

Related profiles found in government register
  • CHARTSYS PROPERTIES LTD.
    Info
    Registered number 09954716
    Phoenix House, 2 Phoenix Park, Eaton Socon, St Neots, Cambridgeshire PE19 8EP
    PRIVATE LIMITED COMPANY incorporated on 2016-01-15 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • CHARTSYS PROPERTIES LIMITED
    S
    Registered number 9954716
    6, Applegate, Brentwood, Essex, France, CM14 5PL
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WYSES MEWS MANAGEMENT LIMITED
    10828974
    5 Wyses Mews, Brentwood Road, Romford, England
    Active Corporate (7 parents)
    Officer
    2018-10-01 ~ 2021-03-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.