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
    Wood, Peter Michael Binns
    Managing Director born in October 1942
    Individual (1 offspring)
    Officer
    1997-11-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Wood, Paul Stuart Binns
    Independent Financial Advisor born in March 1947
    Individual (6 offsprings)
    Officer
    1997-11-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mrs Jessie Paton Marshall
    Born in May 1940
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1995-07-31 ~ 1995-07-31
    OF - nominee-secretary → CIF 0
  • 2
    Marshall, Thomas Elder
    Chartered Electrical Engineer born in November 1939
    Individual (7 offsprings)
    Officer
    1996-07-28 ~ 2020-07-31
    OF - director → CIF 0
    Marshall, Thomas Elder
    Chartered Electrical Engineer
    Individual (7 offsprings)
    Officer
    1996-07-28 ~ 2020-07-31
    OF - secretary → CIF 0
  • 3
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1995-07-31 ~ 1996-07-31
    OF - nominee-director → CIF 0
  • 4
    Marshall, Jessie Paton
    Administrator born in May 1940
    Individual (7 offsprings)
    Officer
    1996-07-28 ~ 1997-09-01
    OF - director → CIF 0
parent relation
Company in focus

CLEAN AIR HEALTHCARE LIMITED

Previous name
CHARTMAKE LIMITED - 1995-10-13
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-07-31
100 GBP2018-07-31
Net Assets/Liabilities
100 GBP2019-07-31
100 GBP2018-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-08-01 ~ 2019-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-08-01 ~ 2019-07-31
Equity
100 GBP2019-07-31
100 GBP2018-07-31

  • CLEAN AIR HEALTHCARE LIMITED
    Info
    CHARTMAKE LIMITED - 1995-10-13
    Registered number SC159469
    272 Bath Street, Glasgow G2 4JR
    Private Limited Company incorporated on 1995-07-31 and dissolved on 2022-05-24 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.