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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ditchfield, Charlotte

    Related profiles found in government register
  • Ditchfield, Charlotte

    Registered addresses and corresponding companies

    • The Innovation Centre, Sci-tech Daresbury, Keckwick Lane, Daresbury, Cheshire, WA4 4FS, England

      IIF 1 IIF 2

    • 2nd Floor Berkley House, Berkley Square, London, W1J 6BD, England

      IIF 3 IIF 4

    • Berkley House, Berkley Square, London, W1J 6BD, England

      IIF 5 IIF 6

    • Old Hall, Mill Lane, Tarporley, Cheshire, CW6 9DD, United Kingdom

      IIF 7
  • Ditchfiled, Charlotte

    Registered addresses and corresponding companies

    • Berkley House, Berkley Square, London, W1J 6BD, England

      IIF 8
  • Ditchfield, Charlotte Louise

    Registered addresses and corresponding companies

    • Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000

      IIF 9
  • Ditchfield, Charlotte Louise
    British

    Registered addresses and corresponding companies
  • Ditchfield, Charlotte Louise
    British company director

    Registered addresses and corresponding companies

    • Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000

      IIF 15 IIF 16
  • Ditchfield, Charlotte Louise
    British director

    Registered addresses and corresponding companies

    • Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000

      IIF 17
  • Ditchfield, Charlotte Louise
    British co director born in November 1973

    Registered addresses and corresponding companies

    • Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000

      IIF 18
  • Ditchfield, Charlotte Louise
    British born in November 1974

    Registered addresses and corresponding companies

    • Residence Du Sporting, 38 Avenue Princesse Grace, Monaco, 98 000

      IIF 19
  • Ditchfield, Charlotte
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Mill Lane, Tarporley, Cheshire, CW6 9DD, United Kingdom

      IIF 20
  • Ditchfield, Charlotte
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booth Hall, Cheiford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 21

    • Booth Hall, Chelford Road, Knutsford, Cheshire, WA16 8QZ

      IIF 22

    • Penketh Hall Farm, Hall Nook, Penketh, Warrington, Cheshire, WA5 2HR, United Kingdom

      IIF 23
  • Ditchfield, Charlotte Louise
    English company director born in November 1973

    Resident in England

    Registered addresses and corresponding companies
  • Ditchfield, Charlotte Louise
    English director born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • Sep Solar Regus House, Herons Way, Chester, CH4 9QR, United Kingdom

      IIF 36 IIF 37

    • Booth Hall, Chelford Road, Knutsford Cheshire, W16 8QZ, England

      IIF 38

    • 2nd Floor Berkley House, Berkley Square Mayfair, London, W1J 6BD, England

      IIF 39 IIF 40

    • Berkley House, Berkley Square Mayfair, London, W1J 6BD, England

      IIF 41 IIF 42

    • Old Hall, Mill Lane, Little Budworth, Tarporley, Cheshire, CW6 9DD, United Kingdom

      IIF 43
  • Ditchfiled, Charlotte
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Berkley House, Berkley Square Mayfair, London, W1J 6BD, England

      IIF 44
  • Miss Charlotte Ditchfield
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Old Hall, Mill Lane, Tarporley, Cheshire, CW6 9DD, United Kingdom

      IIF 45
child relation
Offspring entities and appointments 37
  • 1
    08935947 LTD
    08935947
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Active Corporate (3 parents)
    Officer
    2014-03-12 ~ now
    IIF 43 - Director → ME
  • 2
    GRANARY MILL HOMES LIMITED
    04525464
    Insolvency (Case 1) Receiver/Manager appointed
    Instrument date on 2005-02-03
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 12 - Secretary → ME
  • 3
    LANDBANK (UK) LIMITED
    04524388
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2003-07-09 ~ dissolved
    IIF 15 - Secretary → ME
  • 4
    LUDGATE HILL DEVELOPMENTS LIMITED
    - now 04087543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-04-22
    Dissolved on 2025-01-03
    RESTSPA LIMITED - 2001-04-05
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2003-05-15 ~ 2004-02-04
    IIF 18 - Director → ME
  • 5
    MOD POD (GROUP HOLDINGS) LIMITED
    08938268
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-13 ~ dissolved
    IIF 41 - Director → ME
    2014-03-13 ~ dissolved
    IIF 6 - Secretary → ME
  • 6
    MOD POD BRAND WORLDWIDE LIMITED
    08936521
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-12 ~ dissolved
    IIF 44 - Director → ME
    2014-03-12 ~ dissolved
    IIF 8 - Secretary → ME
  • 7
    MOD POD CONSTRUCTION LIMITED
    08934250
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 40 - Director → ME
    2014-03-11 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    MOD POD EUROPE LIMITED
    08934239
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 39 - Director → ME
    2014-03-11 ~ dissolved
    IIF 4 - Secretary → ME
  • 9
    MOD POD PARTNERS LIMITED
    08935450
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2014-03-12 ~ dissolved
    IIF 42 - Director → ME
    2014-03-12 ~ dissolved
    IIF 5 - Secretary → ME
  • 10
    NEWBUILD REGEN LIMITED
    - now 12546102
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-07-23 during the appointment or period of control
    Commencement of winding up on 2025-04-02 during the appointment or period of control
    OYSTER DESIGN & BUILD LIMITED
    - 2024-01-04 12546102
    217 Higher Hillgate, Stockport
    Liquidation Corporate (3 parents)
    Officer
    2020-04-03 ~ now
    IIF 20 - Director → ME
    2020-04-03 ~ 2023-12-19
    IIF 7 - Secretary → ME
    Person with significant control
    2020-04-03 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 11
    PALOMA LIMITED
    05463769
    Insolvency (Case 2) In administration
    Administration started on 2009-08-04
    Administration ended on 2010-07-28
    Clarke Bell Chartered Accountants, Parsonage Chambers 3 The Parsonage, Manchester, Greater Manchester
    Dissolved Corporate (9 parents)
    Officer
    2005-05-25 ~ 2005-07-01
    IIF 13 - Secretary → ME
  • 12
    RADLEIGH HOMES (HUDSONS WAY) LIMITED
    05181836
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2004-09-08 ~ now
    IIF 9 - Secretary → ME
  • 13
    ROWAN RAMSAY ESTATES LIMITED
    03964457
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2001-04-06 ~ dissolved
    IIF 16 - Secretary → ME
  • 14
    ROWAN RAMSAY INVESTMENTS LIMITED
    - now 04395116
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2009-01-28 during the appointment or period of control
    Commencement of winding up on 2009-06-01 during the appointment or period of control
    Conclusion of winding up on 2010-10-20 during the appointment or period of control
    Dissolved on 2011-02-03 during the appointment or period of control
    ROWAN RAMSEY INVESTMENTS LIMITED - 2003-12-24
    Saffery Champness, City Tower Piccadilly Plaza, Manchester, Lancs
    Dissolved Corporate (6 parents)
    Officer
    2004-10-26 ~ dissolved
    IIF 14 - Secretary → ME
  • 15
    ROWAN RAMSAY MANAGEMENT LIMITED
    - now 04271452
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2008-08-13 during the appointment or period of control
    Commencement of winding up on 2008-10-22 during the appointment or period of control
    Conclusion of winding up on 2010-01-14 during the appointment or period of control
    Dissolved on 2010-06-03 during the appointment or period of control
    ROWAM RAMSAY MANAGEMENT LIMITED
    - 2004-02-13 04271452
    ROWAN RAMSAY GOULD LIMITED
    - 2003-12-24 04271452
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2001-08-16 ~ dissolved
    IIF 19 - Director → ME
    2001-08-16 ~ dissolved
    IIF 10 - Secretary → ME
  • 16
    ROWAN RAMSEY HOMES LIMITED
    04911735
    Saffery Champness, City Tower Piccadilly Plaza, Manchester, Lancs
    Dissolved Corporate (5 parents)
    Officer
    2003-11-04 ~ dissolved
    IIF 11 - Secretary → ME
  • 17
    SEP BURTONWOOD LIMITED
    09269297
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 34 - Director → ME
  • 18
    SEP CHESTER LIMITED
    09376248
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-06 ~ dissolved
    IIF 24 - Director → ME
  • 19
    SEP DEESIDE LIMITED
    09269320
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-06-10
    IIF 33 - Director → ME
  • 20
    SEP ELTON 2 LIMITED
    - now 09269754 09269606
    SEP HALSALL LIMITED
    - 2015-07-28 09269754
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 35 - Director → ME
  • 21
    SEP ELTON LIMITED
    09269606 09269754
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 31 - Director → ME
  • 22
    SEP HOME FARM LIMITED
    09408004
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 30 - Director → ME
  • 23
    SEP PENKETH LIMITED
    09269293
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 27 - Director → ME
  • 24
    SEP PLANNING CONSULTANTS LIMITED
    09598338
    Booth Hall, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 37 - Director → ME
  • 25
    SEP POWER LIMITED
    09269711
    Old Hall- Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 2 - Secretary → ME
  • 26
    SEP PUDDINGTON LIMITED
    09269427
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 28 - Director → ME
  • 27
    SEP SOLAR LIMITED
    09269689
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 1 - Secretary → ME
  • 28
    SEP SOUTHPORT 2 LIMITED
    09408257 09269623
    Old Hall Mini House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 25 - Director → ME
  • 29
    SEP SOUTHPORT LIMITED
    09269623 09408257
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 26 - Director → ME
  • 30
    SEP WOOD FARM LIMITED
    09269401
    Old Hall Mill House Studio Mill Lane, Little Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ 2017-06-10
    IIF 29 - Director → ME
  • 31
    SEP WOODLAND LIMITED
    09408178
    Old Hall Mill House Studio Mill Lane, Litle Budworth, Tarporley, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2015-01-27 ~ dissolved
    IIF 32 - Director → ME
  • 32
    URBAN 1 LIMITED
    04077580 07312476... (more)
    Suite 3 The Warrant House, High Street, Altrincham, Cheshire
    Dissolved Corporate (7 parents)
    Officer
    2006-03-20 ~ dissolved
    IIF 17 - Secretary → ME
  • 33
    V CAPITAL PARTNERS LIMITED
    10418906
    Booth Hall, Chelford Road, Knutsford Cheshire, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 38 - Director → ME
  • 34
    V CAPITAL REAL ESTATE MANAGEMENT LIMITED
    - now 09598355
    BURTONWOOD SOLAR COMPANY LIMITED
    - 2017-01-20 09598355
    Booth Hall, Cheiford Road, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 21 - Director → ME
  • 35
    V CAPITAL STRATEGIC LAND LIMITED
    - now 09598314
    PENKETH HALL SOLAR COMPANY LIMITED
    - 2017-01-20 09598314
    Booths Hall, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-19 ~ dissolved
    IIF 23 - Director → ME
  • 36
    VCAPITAL CITI-POD LIMITED
    - now 09614462
    SEP INFRASTRUCTURE AND CONNECTIONS LIMITED
    - 2017-01-20 09614462
    Booth Hall, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    2015-05-29 ~ dissolved
    IIF 36 - Director → ME
  • 37
    VCAPITAL VENTURES LIMITED
    - now 09598360
    GREEN UTILITY COMPANY LTD
    - 2017-01-20 09598360
    Booth Hall, Chelford Road, Knutsford, Cheshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2015-05-19 ~ 2017-06-10
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.