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.
- 1
Winchester, John Paul
Born in February 1971Individual (2 offsprings)Officer
2020-04-20 ~ nowOF - Director → CIF 0Mr John Paul Winchester
Born in February 1971Individual (2 offsprings)Person with significant control 2020-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Winchester, Elizabeth Margaret
Born in July 1975Individual (1 offspring)Officer 2020-04-20 ~ nowOF - Director → CIF 0Miss Elizabeth Margaret Winchester
Born in July 1975Individual (1 offspring)Person with significant control 2020-04-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
CHARTERHOUSE SERVICES LTD
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 12564462
CHARTERHOUSE SERVICES LTD
Info
Charterhouse Orchard Road, Redlynch, Salisbury SP5 2JAPRIVATE LIMITED COMPANY incorporated on 2020-04-20 (5 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 CHARTERHOUSE SERVICES LTD
SRegistered number missingCIF 1 CIF 2 CIF 3Greenover House, 7 Moor Park Road, Northwood, HA6 2DL
- 1TOM BROWNE TECHNOLOGY LIMITED - 2007-07-27262 Uxbridge Road, Pinner, Middlesex, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-5,294 GBP2024-02-28Officer 2007-10-30 ~ nowCIF 8 - Secretary → ME
- 2Avondale House, 262 Uxbridge, Road, Hatch End, MiddlesexLiquidation Corporate (2 parents)Officer 2007-05-22 ~ nowCIF 1 - Secretary → ME
- 3Avondale House, 262 Uxbridge, Road, Hatch End, MiddlesexDissolved Corporate (2 parents)Officer 2007-09-14 ~ dissolvedCIF 11 - Secretary → ME
- 1C/o Ascot Sinclair Associates, Ltd Avondale House, 262 Uxbridge Road Hatch End, MiddlesexDissolved Corporate (1 parent)Equity (Company account)-3,406 GBP2017-03-31Officer 2002-12-12 ~ 2009-11-17CIF 7 - Secretary → ME
- 25th Floor The Union Building, 51-59 Rose Lane, Norwich, NorfolkDissolved Corporate (1 parent)Officer 2011-07-20 ~ 2013-07-20CIF 9 - Secretary → ME
- 3
KT'S CARE ANGELS LTD
- nowCAREWATCH (BRENT) LTD - 2005-03-29Avondale House, C/o Ascot Sinclair Associates, 262 Uxbridge Road, Hatch End, MiddlesexActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)986,397 GBP2024-03-31Officer 2005-03-09 ~ 2005-04-04CIF 4 - Secretary → ME - 4Avondale House, 262 Uxbridge Road, Pinner, MiddlesexDissolved Corporate (2 parents)Officer 2012-03-20 ~ 2012-04-20CIF 10 - Secretary → ME
- 533 Stanley Road, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)-184 GBP2024-03-31Officer 2005-01-14 ~ 2006-01-13CIF 5 - Secretary → ME
- 6IT CITY CONSULTANTS LTD - 2007-01-04Unit 10e Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)214,343 GBP2024-12-31Officer 2006-11-07 ~ 2006-12-21CIF 3 - Director → MEOfficer 2006-12-21 ~ 2008-11-21CIF 2 - Secretary → ME
- 7
SUMMERHAUS LTD
- nowSHIRO SOLUTIONS LTD - 2020-01-15106 Kennet Street, London, EnglandActive Corporate (1 parent)Equity (Company account)265,913 GBP2024-11-30Officer 2004-12-10 ~ 2005-02-03CIF 6 - Secretary → ME
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