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 5
  • 1
    Cook, Serena Clare O'mahoney
    Concierge Director born in May 1974
    Individual (4 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Miss Serena Mahoney Cook
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Faraoni, Elena
    Individual (7 offsprings)
    Officer
    2007-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Mr Dean Mitchell
    Born in May 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mitchell, Dean Peter
    Project Manager born in September 1979
    Individual (1 offspring)
    Officer
    2008-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Faraoni, Duccio Matteo
    Solicitor born in September 1970
    Individual (5 offsprings)
    Officer
    2007-01-29 ~ now
    OF - Director → CIF 0
    Mr Duccio Matteo Faraoni
    Born in September 1970
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Riley, Jean Margaret
    N/A born in September 1955
    Individual
    Officer
    2010-01-19 ~ 2011-01-19
    OF - Director → CIF 0
  • 2
    Holland, Paul
    Tv Editor born in June 1972
    Individual
    Officer
    2003-01-01 ~ 2008-04-07
    OF - Director → CIF 0
  • 3
    Sommers, Jenny
    Tv Production Manager born in March 1963
    Individual (2 offsprings)
    Officer
    1993-11-20 ~ 1995-11-19
    OF - Director → CIF 0
  • 4
    Butler, Alan Clive
    Marketing born in June 1946
    Individual
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 5
    Miszewski, Christine
    Secretary born in January 1936
    Individual
    Officer
    ~ 1993-04-20
    OF - Director → CIF 0
    Miszewski, Christine
    Individual
    Officer
    ~ 1993-04-20
    OF - Secretary → CIF 0
  • 6
    Daymond, Kate
    Health Visitor born in August 1964
    Individual
    Officer
    1993-06-16 ~ 1995-06-05
    OF - Director → CIF 0
  • 7
    Rogerson, Jane Kathryn
    Tv Producer born in January 1966
    Individual (2 offsprings)
    Officer
    1998-04-20 ~ 2003-01-01
    OF - Director → CIF 0
  • 8
    Riley, Philip Stephen
    Director born in June 1959
    Individual (12 offsprings)
    Officer
    2004-07-27 ~ 2009-12-29
    OF - Director → CIF 0
  • 9
    Wong, Wing Yee
    Head Of Business Design born in January 1981
    Individual
    Officer
    2011-01-19 ~ 2022-09-01
    OF - Director → CIF 0
    Ms Yee Wing Wong
    Born in January 1981
    Individual
    Person with significant control
    2016-04-10 ~ 2022-09-01
    PE - Has significant influence or controlCIF 0
  • 10
    Jensen, Melissa Anne Skak
    Aerospace Recruitment born in August 1979
    Individual
    Officer
    2007-06-03 ~ 2008-06-10
    OF - Director → CIF 0
  • 11
    Harvey, Spencer William
    Company Director born in July 1968
    Individual (3 offsprings)
    Officer
    1998-04-20 ~ 2000-09-26
    OF - Director → CIF 0
  • 12
    Carleton Paget, Rory Edward
    Salesman born in July 1971
    Individual (5 offsprings)
    Officer
    2000-10-13 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Rory Carlton Paget
    Born in July 1971
    Individual (5 offsprings)
    Person with significant control
    2016-04-10 ~ 2020-10-05
    PE - Has significant influence or controlCIF 0
  • 13
    Smith, David
    Financial Consultant born in June 1972
    Individual
    Officer
    1994-01-29 ~ 1998-04-20
    OF - Director → CIF 0
  • 14
    Vencato, Sophia Lucia
    Director born in June 1970
    Individual
    Officer
    2000-10-03 ~ 2004-05-03
    OF - Director → CIF 0
    Vencato, Sophia Lucia
    Individual
    Officer
    2002-06-10 ~ 2004-05-03
    OF - Secretary → CIF 0
  • 15
    Lock, Susan Veronica
    Secretary born in February 1945
    Individual
    Officer
    ~ 2000-01-17
    OF - Director → CIF 0
    Lock, Susan Veronica
    Individual
    Officer
    1993-04-20 ~ 2000-01-17
    OF - Secretary → CIF 0
  • 16
    Siersted, Morten
    Merchant Banker born in April 1964
    Individual (4 offsprings)
    Officer
    ~ 1997-07-18
    OF - Director → CIF 0
  • 17
    Rochester, Vivienne Alexandrien
    Individual
    Officer
    1998-04-20 ~ 2001-11-20
    OF - Secretary → CIF 0
  • 18
    Trefgarne, Susannah
    Publisher born in May 1976
    Individual
    Officer
    2002-06-10 ~ 2007-02-22
    OF - Director → CIF 0
    Trefgarne, Susannah
    Individual
    Officer
    2004-06-26 ~ 2007-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
11,377 GBP2023-12-31
11,377 GBP2022-12-31
Debtors
1,297 GBP2023-12-31
1,129 GBP2022-12-31
Cash at bank and in hand
5,030 GBP2023-12-31
3,345 GBP2022-12-31
Current Assets
6,327 GBP2023-12-31
4,474 GBP2022-12-31
Creditors
Current
1,347 GBP2023-12-31
1,249 GBP2022-12-31
Net Current Assets/Liabilities
4,980 GBP2023-12-31
3,225 GBP2022-12-31
Total Assets Less Current Liabilities
16,357 GBP2023-12-31
14,602 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
16,357 GBP2023-12-31
14,602 GBP2022-12-31
Equity
16,357 GBP2023-12-31
14,602 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
11,377 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
11,377 GBP2023-12-31
11,377 GBP2022-12-31
Prepayments
Current
1,297 GBP2023-12-31
1,129 GBP2022-12-31
Trade Creditors/Trade Payables
Current
898 GBP2023-12-31
Accrued Liabilities
Current
449 GBP2023-12-31
1,249 GBP2022-12-31

  • FIFTY SEVEN ST.CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01017898
    57 St Charles Square, London W10 6EN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1971-07-16 (53 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    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.