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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 10
  • 1
    Rogers, Phil
    Born in January 1954
    Individual (5 offsprings)
    Officer
    2021-04-26 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Richards, Jason
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2021-04-26 ~ 2023-02-03
    OF - Director → CIF 0
  • 3
    Freeman, Brad
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Wash, Larry Greg
    Born in July 1961
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 5
    King, Alan Steven
    Born in May 1973
    Individual (9 offsprings)
    Officer
    2021-04-26 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Alan Steven King
    Born in May 1973
    Individual (9 offsprings)
    Person with significant control
    2020-04-30 ~ 2021-04-26
    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
  • 6
    Morris, Ian David
    Born in June 1982
    Individual (6 offsprings)
    Officer
    2017-06-01 ~ 2024-09-30
    OF - Director → CIF 0
    Mr Ian David Morris
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2017-06-14 ~ 2021-04-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Coker, Paul Rowan
    Born in June 1974
    Individual (12 offsprings)
    Officer
    2017-04-07 ~ 2024-04-26
    OF - Director → CIF 0
    Mr Paul Rowan Coker
    Born in June 1974
    Individual (12 offsprings)
    Person with significant control
    2017-04-07 ~ 2021-04-26
    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
    Fowler, Nigel John
    Born in July 1969
    Individual (5 offsprings)
    Officer
    2024-04-18 ~ now
    OF - Director → CIF 0
  • 9
    ALBIREO ENERGY INTERNATIONAL LIMITED
    13350872
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2021-04-26 ~ 2026-03-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    CHARTWELL CONTROLS LIMITED
    06895100
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2026-03-10 ~ now
    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
parent relation
Company in focus

CHARTWELL CONTROLS (MIDLANDS) LIMITED

Period: 2017-04-07 ~ now
Company number: 10714861
Registered name
CHARTWELL CONTROLS (MIDLANDS) LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
400,099 GBP2024-12-31
559,434 GBP2024-03-31
Cash at bank and in hand
5,132 GBP2024-12-31
10,580 GBP2024-03-31
Current Assets
405,231 GBP2024-12-31
570,014 GBP2024-03-31
Creditors
Current
-69 GBP2024-12-31
-165,145 GBP2024-03-31
Net Current Assets/Liabilities
405,162 GBP2024-12-31
404,869 GBP2024-03-31
Equity
Called up share capital
480 GBP2024-12-31
480 GBP2024-03-31
Retained earnings (accumulated losses)
404,682 GBP2024-12-31
404,389 GBP2024-03-31
Equity
405,162 GBP2024-12-31
404,869 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2024-12-31
62023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
44,208 GBP2024-03-31
Amounts Owed By Related Parties
400,099 GBP2024-12-31
Current
512,876 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2024-12-31
2,350 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
122,328 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
42,817 GBP2024-03-31
Corporation Tax Payable
Current
69 GBP2024-12-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31
27,637 GBP2024-03-31

  • CHARTWELL CONTROLS (MIDLANDS) LIMITED
    Info
    Registered number 10714861
    Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU
    PRIVATE LIMITED COMPANY incorporated on 2017-04-07 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.