logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Simpson, Charlie Alexander

    Related profiles found in government register
  • Simpson, Charlie Alexander
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 1

    • The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England

      IIF 2

    • Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England

      IIF 3 IIF 4 IIF 5
  • Simpson, Charlie Alexander
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Chaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, United Kingdom

      IIF 9
  • Simpson, Charlie
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Maple House, Oakmont Lane, Waltham St. Lawrence, Reading, RG10 0GP, England

      IIF 10
  • Simpson, Charlie
    British director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 11 IIF 12

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 13
  • Mr Charlie Alexander Simpson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 14

    • Chaneys Chartered Surveyors, Chiltern House Marsack Street, Caversham, Reading, Berkshire, RG4 5AP

      IIF 15

    • The Old Rectory, Church Road, Winkfield, Berkshire, SL4 4SF, England

      IIF 16

    • Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, RG40 5BS, England

      IIF 17
  • Charlie Alexander Simpson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies
  • Charlie Simpson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern House, Marsack Street, Caversham, Reading, Berkshire, RG4 5AP, England

      IIF 22 IIF 23

    • Maple House, Oakmont Lane, Waltham St. Lawrence, Reading, RG10 0GP, England

      IIF 24

    • Market Chambers, 3-4 Market Place, Wokingham, Berkshire, RG40 1AL, England

      IIF 25
  • Simpson, Charlie
    born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockbank Cottage, Sandrock Road, Tunbridge Wells, TN2 3PR, United Kingdom

      IIF 26
  • Simpson, Charlie
    British co-founder born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rockbank Cottage, Sandrock Road, Tunbridge Wells, TN2 3PR, United Kingdom

      IIF 27
  • Simpson, Charlie
    British graphic designer born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 28
  • Simpson, Charlie Paul St George Colthurst
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 29

    • Welcome Stranger, High Street, Flimwell, Wadhurst, East Sussex, TN5 7PB, England

      IIF 30
  • Simpson, Charlie Paul St George Colthurst
    British marketing director born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 31
  • Simpson, Charles Paul St George Colthurst
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 32
  • Mr Charlie Simpson
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Newton Road, Tunbridge Wells, TN1 1RU, England

      IIF 33

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 34
  • Mr Charlie Paul St George Colthurst Simpson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • 15, Newland, Lincoln, Lincolnshire, LN1 1XG, England

      IIF 35

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 36 IIF 37
  • Mr Charles Paul St George Colthurst Simpson
    British born in May 1990

    Resident in England

    Registered addresses and corresponding companies

    • Welcome Stranger, High Street, Flimwell, Wadhurst, TN5 7PB, England

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    BEECHWOOD MANOR (HENLEY-ON-THAMES) MANAGEMENT COMPANY LIMITED
    15643495
    Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2024-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    DESIGN BARE LIMITED
    10539569
    Welcome Stranger High Street, Flimwell, Wadhurst, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    7,183 GBP2017-12-31
    Officer
    2016-12-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-23 ~ dissolved
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 34 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 3
    EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
    10877406
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Person with significant control
    2017-07-21 ~ now
    IIF 15 - Has significant influence or control → OE
  • 4
    HAYES GROVE MANAGEMENT COMPANY LIMITED
    16051155
    Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    JANGO PROJECTS LTD
    15846861
    15 Newland, Lincoln, Lincolnshire, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-07-18 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2024-07-18 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    KIT MESSENGER LTD
    09860739 OC402063
    Old Acres, Little London, Heathfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    KITAPP LLP
    - now OC402063
    KITMESSENGER LLP
    - 2015-10-15 OC402063 09860739
    26c The High Street, Tunbridge Wells, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-02 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 8
    LITTLE ACRE (HURST) MANAGEMENT COMPANY LIMITED
    15967136
    Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    OLD STABLE WAY MANAGEMENT COMPANY LIMITED
    15637185
    Farthings Barn, Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2024-04-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PROOF OF WORK STUDIO LTD
    15765674
    Welcome Stranger High Street, Flimwell, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 30 - Director → ME
  • 11
    TRONTY LTD
    13164668
    Welcome Stranger High Street, Flimwell, Wadhurst, England
    Dissolved Corporate (2 parents)
    Officer
    2021-01-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-01-28 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    WESTBOURNE BANSTOCK LIMITED
    15491161
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 6 - Director → ME
  • 13
    WESTBOURNE DESIGN LIMITED
    10844620
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    201,040 GBP2024-03-31
    Officer
    2017-06-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-06-30 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    WESTBOURNE GROUP INVESTMENTS LTD
    14805453
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -12,109 GBP2024-03-31
    Officer
    2023-04-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    WESTBOURNE GROUP LIMITED
    10166000
    Farthings Barn Ashridgewood Business Park, Warren House Road, Wokingham, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,490,915 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 16
    YETA CO LTD
    16211079
    Welcome Stranger High Street, Flimwell, Wadhurst, England
    Active Corporate (2 parents)
    Officer
    2025-01-27 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    EATON PLACE (WOKINGHAM) MANAGEMENT COMPANY LTD
    10877406
    Chaneys Chartered Surveyors Chiltern House Marsack Street, Caversham, Reading, Berkshire
    Active Corporate (4 parents)
    Officer
    2017-07-21 ~ 2021-05-04
    IIF 9 - Director → ME
  • 2
    HAMBLEDON PLACE 2019 MANAGEMENT COMPANY LIMITED
    12267473
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-17 ~ 2022-06-30
    IIF 11 - Director → ME
    Person with significant control
    2019-10-17 ~ 2021-08-05
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HAMBLEDON PLACE WILDLIFE AREA LTD
    12267139
    Chiltern House Marsack Street, Caversham, Reading, Berkshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2019-10-17 ~ 2022-06-30
    IIF 12 - Director → ME
    Person with significant control
    2019-10-17 ~ 2021-08-05
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    POPESWOOD MANAGEMENT COMPANY LTD
    11190412
    C/o Chaneys Chartered Surveyors Chiltern House, Marsack Street, Caversham, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-06 ~ 2020-07-20
    IIF 13 - Director → ME
    Person with significant control
    2018-02-06 ~ 2020-07-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    PROOF OF WORK STUDIO LTD
    15765674
    Welcome Stranger High Street, Flimwell, Wadhurst, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    2024-06-06 ~ 2024-07-23
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 6
    THE PADDOCKS (MILLEY ROAD) MANAGEMENT COMPANY LIMITED
    13230599
    Maple House Oakmont Lane, Waltham St. Lawrence, Reading, England
    Active Corporate (4 parents)
    Officer
    2021-02-26 ~ 2023-04-11
    IIF 10 - Director → ME
    Person with significant control
    2021-02-26 ~ 2023-04-11
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.