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 0
  • Not found in our database.
parent relation
Company in focus

CHARTER COURT SECRETARIES LIMITED


Related profiles found in government register
child relation
Offspring entities and appointments
Active 1
  • Buchanans Plc, Latimer House, 5 Cumberland Place, Southampton
    Liquidation Corporate (2 parents)
    Officer
    2003-05-01 ~ now
    CIF 5 - Secretary → ME
Ceased 36
  • 1
    Moore (south) R&i Llp The Quay 30 Channel Way, Ocean Village, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    134,403 GBP2018-09-01 ~ 2019-08-31
    Officer
    2003-05-01 ~ 2006-07-11
    CIF 26 - Secretary → ME
  • 2
    R M G House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    575 GBP2024-09-30
    Officer
    2003-05-01 ~ 2004-12-14
    CIF 10 - Secretary → ME
  • 3
    The Cottage, 42 Berkeley Square, London, England
    Active Corporate (2 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 21 - Secretary → ME
  • 4
    CAMPER & NICHOLSONS SERVICES LIMITED - 1999-09-29
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-30 ~ 2006-01-01
    CIF 4 - Secretary → ME
  • 5
    SENSEWELL LIMITED - 1983-03-17
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    695,716 GBP2024-03-31
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 29 - Secretary → ME
  • 6
    RED LION HOTEL (SALISBURY) LIMITED - 2014-02-13
    C. THOMAS (HOTELS) LIMITED - 1983-04-11
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-02-06
    CIF 24 - Secretary → ME
  • 7
    62 Rumbridge Street, Totton, Southampton, England
    Active Corporate (6 parents)
    Officer
    2003-05-01 ~ 2004-12-30
    CIF 11 - Secretary → ME
  • 8
    SEWARD (CARS) LIMITED - 2018-12-14
    SEATTLE COMPUTING LTD - 2000-05-09
    99 Leigh Road, Eastleigh, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -297,671 GBP2017-12-31
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 34 - Secretary → ME
  • 9
    Basepoint, Andersons Road, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    58,742 GBP2016-12-31
    Officer
    2003-05-01 ~ 2005-12-31
    CIF 18 - Secretary → ME
  • 10
    QUASAR LIMITED - 1990-07-31
    Streathbourne House, Redehall Road, Smallfield, Surrey, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    22,581 GBP2018-03-31
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 32 - Secretary → ME
  • 11
    EASTERN PIPELINES LIMITED - 1999-11-18
    EASTERN NINE LIMITED - 1996-07-05
    LEGISLATOR 1252 LIMITED - 1995-11-21
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (8 parents)
    Officer
    2003-05-01 ~ 2005-09-16
    CIF 14 - Secretary → ME
  • 12
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2003-05-01 ~ 2007-08-28
    CIF 27 - Secretary → ME
  • 13
    MARINE & FORWARDING SERVICES LIMITED - 1987-02-27
    SEASPEED FERRIES (AGENCY) LIMITED - 1979-12-31
    5th Floor Cording House, 34-35 St. James's Street, London, England
    Active Corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 20 - Secretary → ME
  • 14
    MARIS MULTIMEDIA LIMITED - 2000-12-15
    James Cowper Llp, Latimer House, 5-7 Cumberland Place, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 22 - Secretary → ME
  • 15
    MERCATOR COMMUNICATIONS LIMITED - 2001-04-12
    WATERLINE COMMUNICATIONS LIMITED - 1995-03-03
    Spinnaker House, Waterside Gardens, Fareham, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    184,989 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-11-11
    CIF 16 - Secretary → ME
  • 16
    MIKE CHANNON LIMITED - 1987-01-28
    West Ilsley Stables, West Ilsley, Newbury, Berkshire
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    2,372,200 GBP2023-12-31
    Officer
    2003-05-01 ~ 2006-01-13
    CIF 23 - Secretary → ME
  • 17
    James Cowper Llp, Latimer House 5-7, Cumberland Place, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2006-01-01
    CIF 19 - Secretary → ME
  • 18
    CAPITAL PLANS HOLDINGS LIMITED - 1994-07-21
    CAPITAL PLANS SERVICES LIMITED - 1989-04-25
    The Old Brewery House, Portersbridge Street, Romsey, Hampshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    344,337 GBP2024-03-31
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 30 - Secretary → ME
  • 19
    The Old Rectory, Main Street, Glenfield, Leicester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    531,168 GBP2024-04-24
    Officer
    2003-05-01 ~ 2005-05-05
    CIF 12 - Secretary → ME
  • 20
    PREMIAIR PORTFOLIO LIMITED - 2001-02-08
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2008-01-14
    CIF 2 - Secretary → ME
  • 21
    BOOKPHASE LIMITED - 1996-04-16
    Braemar Wellhouse Lane, Headbourne Worthy, Winchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,000 GBP2023-01-31
    Officer
    2003-03-27 ~ 2008-01-15
    CIF 37 - Secretary → ME
  • 22
    SEWARD (HIGHCLIFFE) LIMITED - 1998-03-30
    DAWEGROVE LIMITED - 1989-05-03
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 31 - Secretary → ME
  • 23
    SEWARD (FERNDOWN) LIMITED - 2004-02-26
    Highfield Court Tollgate, Chandlers Ford, Eastleigh, Hampshire
    Liquidation Corporate (2 parents)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 35 - Secretary → ME
  • 24
    SEWARD LIMITED - 1984-01-13
    Hendy Group School Lane, Chandlers Ford, Eastleigh, Hampshire, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 28 - Secretary → ME
  • 25
    PLOTSAFE LIMITED - 2002-06-14
    4th Floor Cumberland House, 15-17 Cumberland Place, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-05-01 ~ 2006-02-22
    CIF 25 - Secretary → ME
  • 26
    URBANPOWER LIMITED - 2003-05-28
    Arcadia House, Maritime Walk Ocean Village, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-28 ~ 2003-07-16
    CIF 36 - Secretary → ME
  • 27
    Unit 6 Swan Wharf Business Centre, Waterloo Road, Uxbridge, England
    Active Corporate (4 parents)
    Officer
    2003-05-01 ~ 2003-08-21
    CIF 6 - Secretary → ME
  • 28
    ESL DEFENCE (HOLDINGS) LIMITED - 2015-11-30
    BLAKEDEW 331 LIMITED - 2001-11-19
    23 Bedford Row, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    806,783 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-11-01
    CIF 15 - Secretary → ME
  • 29
    ESL DEFENCE LIMITED - 2015-11-30
    ELETTRONICA SYSTEMS LIMITED - 2001-12-12
    23 Bedford Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,788,000 GBP2023-12-31
    Officer
    2003-05-01 ~ 2005-05-12
    CIF 13 - Secretary → ME
  • 30
    C/o Frank Truman Limited, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex
    Active Corporate (6 parents)
    Equity (Company account)
    5,091,959 GBP2023-12-31
    Officer
    2003-05-01 ~ 2008-01-15
    CIF 33 - Secretary → ME
  • 31
    13 Hursley Road Chandler's Ford, Eastleigh, Hampshire, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-07 ~ 2007-08-28
    CIF 3 - Secretary → ME
  • 32
    HOJGAARD & SCHULTZ PARKING 1998 LIMITED - 2000-07-24
    Eagle Point Little Park Farm Road, Segensworth, Fareham, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-11-30
    CIF 8 - Secretary → ME
  • 33
    Units 3 & 4 Shelley Farm, Shelley Lane, Romsey, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-11-30
    CIF 9 - Secretary → ME
  • 34
    WOODS INTERIORS (WINCHESTER) LIMITED - 1999-09-29
    ULTRAFURB LIMITED - 1997-07-03
    St Anns Manor, 6-8 St Ann Street, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2003-05-01 ~ 2004-02-18
    CIF 7 - Secretary → ME
  • 35
    B.N. & S. HOLDINGS LIMITED - 1999-09-29
    Mount Farm, Romsey Road Lockerley, Romsey, Hampshire
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-05-01 ~ 2004-10-01
    CIF 1 - Secretary → ME
  • 36
    WESTWAY PRECISION ENGINEERING LIMITED - 2011-11-08
    EASTROCK LIMITED - 1987-07-02
    2-4 Queen Street, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    2003-05-01 ~ 2005-12-14
    CIF 17 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.