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
    Madhvani, Tanya
    Director born in October 1980
    Individual (2 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Al Juffali, Reema Sami
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mahmood, Dara Baba-ali
    General Manager born in January 1951
    Individual (2 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 4
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2019-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Morris Cottingham Corporate Services Lim, Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Truck, Turks&caicos Island, Turks And Caicos Islands
    Corporate (2 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Ranger, Lady Renu
    Director born in June 1955
    Individual (10 offsprings)
    Officer
    2023-07-24 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Lewis, Lorraine Rebecca
    Company Director born in January 1950
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-05-13
    OF - Director → CIF 0
    Lewis, Lorraine Rebecca
    Company Director
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 1997-07-24
    OF - Secretary → CIF 0
  • 3
    Gleave, Emma
    Solicitor born in April 1958
    Individual
    Officer
    2014-09-16 ~ 2021-02-14
    OF - Director → CIF 0
  • 4
    Mccarthy, Michael
    Property Consultant born in April 1970
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1997-01-27
    OF - Director → CIF 0
    Mccarthy, Michael
    Property Consultant
    Individual (6 offsprings)
    Officer
    1995-04-28 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 5
    Garnham, Timothy Claude
    Development Surveyor born in October 1956
    Individual (28 offsprings)
    Officer
    1994-07-25 ~ 1995-04-28
    OF - Director → CIF 0
  • 6
    Rubins, Brian Leslie
    Company Director born in December 1939
    Individual (20 offsprings)
    Officer
    1995-04-28 ~ 1996-05-03
    OF - Director → CIF 0
  • 7
    Kelly, Gerard Patrick
    Chartered Accountant born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
    Kelly, Gerard Patrick
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 8
    Schechter, Stephen Lloyd
    Banker born in April 1945
    Individual (2 offsprings)
    Officer
    1997-05-13 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    Copleston, Julia Ellen
    Director born in September 1971
    Individual
    Officer
    2016-02-16 ~ 2021-04-19
    OF - Director → CIF 0
  • 10
    Nlamey, Raymond Charles
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 11
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    1997-05-13 ~ 2008-12-18
    OF - Director → CIF 0
    Lewis, Duncan James Daragon
    Director born in April 1951
    Individual (4 offsprings)
    2009-04-16 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Donald, Christopher John Morrison
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - Director → CIF 0
  • 13
    Docherty, James Allison
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 14
    Latchford, Douglas
    Director born in October 1931
    Individual
    Officer
    2008-12-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 15
    ROSEWOOD FINANCE LIMITED
    7 Bournect, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2016-03-31
    Officer
    2009-06-02 ~ 2018-05-17
    PE - Secretary → CIF 0
  • 16
    27/31 Blandford Street, London
    Corporate
    Officer
    1997-01-27 ~ 1997-05-13
    PE - Director → CIF 0
parent relation
Company in focus

TWELVE CHARLES STREET (TENANTS) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
12 GBP2024-03-31
12 GBP2023-03-31
Creditors
Current
172 GBP2024-03-31
172 GBP2023-03-31
Net Current Assets/Liabilities
-160 GBP2024-03-31
-160 GBP2023-03-31
Total Assets Less Current Liabilities
-160 GBP2024-03-31
-160 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
Retained earnings (accumulated losses)
-172 GBP2024-03-31
-172 GBP2023-03-31
Equity
-160 GBP2024-03-31
-160 GBP2023-03-31

  • TWELVE CHARLES STREET (TENANTS) LIMITED
    Info
    Registered number 01254502
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 1976-04-12 (49 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    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.