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Company registry profile

CHARLTON MANOR ESTATES LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02030354
Incorporation Date
1986-06-23
Company Type
Private limited company (Ltd.)
Address
Manchester, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

CHARLTON MANOR ESTATES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02030354, and its current status with Companies House is active. The company was incorporated on 23 June 1986 and lists its registered address as Manchester, United Kingdom. 1 shareholder is on record for CHARLTON MANOR ESTATES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
TANZARO ESTATES LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for CHARLTON MANOR ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is TANZARO ESTATES LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

SK
Simon Kilham ACTIVE

Appointed
2014-02-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Michael Kilham RESIGNED

Appointed
1991-12-31
Resigned
2014-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

BP
Bryan Parker RESIGNED

Appointed
2015-12-17
Resigned
2021-04-29
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Daniel Mulholland RESIGNED

Appointed
2019-09-25
Resigned
2025-07-17
Residence
🇬🇧 United Kingdom
Occupation
Director

MK
Mary Kilham RESIGNED

Appointed
2003-09-19
Resigned
2017-10-06
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

Registry notes and limitations

One of the 5 officer records shown for CHARLTON MANOR ESTATES LIMITED is a current appointment, filed with Companies House. Simon Kilham (appointed 2014-02-21) serves as Director. The remaining 4 records shown (Michael Kilham, Bryan Parker and 2 others) are former appointments that have since been resigned.

Management authority at CHARLTON MANOR ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
TANZARO ESTATES LIMITED
United Kingdom
CHARLTON MANOR NEWCO 2 LIMITED
United KingdomGB 13648567

How these relationships were recorded

CHARLTON MANOR ESTATES LIMITED sits 1 level below its ultimate parent, TANZARO ESTATES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above CHARLTON MANOR ESTATES LIMITED is TANZARO ESTATES LIMITED, holding 100% as filed in CHARLTON MANOR ESTATES LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Registry questions

Frequently asked questions

Who owns CHARLTON MANOR ESTATES LIMITED?

One shareholder is currently on record for CHARLTON MANOR ESTATES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TANZARO ESTATES LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is CHARLTON MANOR ESTATES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for CHARLTON MANOR ESTATES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does CHARLTON MANOR ESTATES LIMITED have on record?

1 shareholder is shown on record for CHARLTON MANOR ESTATES LIMITED.

What is CHARLTON MANOR ESTATES LIMITED's company registration number?

CHARLTON MANOR ESTATES LIMITED's registration number is 02030354, filed with Companies House in United Kingdom. Its current status on the register is active.

Is CHARLTON MANOR ESTATES LIMITED still an active company?

CHARLTON MANOR ESTATES LIMITED's status on Companies House is listed as active.

When was CHARLTON MANOR ESTATES LIMITED incorporated?

CHARLTON MANOR ESTATES LIMITED was incorporated on 23 June 1986, according to Companies House.

What is CHARLTON MANOR ESTATES LIMITED's registered address?

The registered address on file for CHARLTON MANOR ESTATES LIMITED is Manchester, United Kingdom.

What legal structure is CHARLTON MANOR ESTATES LIMITED registered as?

CHARLTON MANOR ESTATES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of CHARLTON MANOR ESTATES LIMITED?

One of the 5 officer records shown for CHARLTON MANOR ESTATES LIMITED is a current appointment, filed with Companies House. Simon Kilham (appointed 2014-02-21) serves as Director. The remaining 4 records shown (Michael Kilham, Bryan Parker and 2 others) are former appointments that have since been resigned. Management authority at CHARLTON MANOR ESTATES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does CHARLTON MANOR ESTATES LIMITED have a parent company or subsidiaries?

CHARLTON MANOR ESTATES LIMITED sits 1 level below its ultimate parent, TANZARO ESTATES LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to CHARLTON MANOR ESTATES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHARLTON MANOR ESTATES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access CHARLTON MANOR ESTATES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHARLTON MANOR ESTATES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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