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 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 26
  • 1
    Gripton, John Alexander
    Born in June 1980
    Individual (33 offsprings)
    Officer
    2012-09-14 ~ 2017-05-02
    OF - Director → CIF 0
  • 2
    Bhullar, Roop
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2007-07-02 ~ 2013-03-18
    OF - Director → CIF 0
  • 3
    Mrs Silvia Marzocco Paracchini
    Born in February 1965
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ 2021-05-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Louis, Edward
    Born in June 1930
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Anderson, John Arthur
    Born in February 1950
    Individual (21 offsprings)
    Officer
    1993-05-04 ~ 1996-02-29
    OF - Director → CIF 0
  • 6
    Drummond, Rosemary
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2005-01-30 ~ 2009-09-28
    OF - Director → CIF 0
  • 7
    Shamash, Jamil Nam
    Born in May 1944
    Individual (20 offsprings)
    Officer
    2002-02-28 ~ 2007-07-03
    OF - Director → CIF 0
  • 8
    Lord Edward Spencer Churchill
    Born in August 1974
    Individual (107 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-30
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Norris, Patricia
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-05-01
    OF - Secretary → CIF 0
  • 10
    Tapnack, Alan
    Born in January 1947
    Individual (37 offsprings)
    Officer
    1997-07-16 ~ 2005-05-18
    OF - Director → CIF 0
  • 11
    Koseff, Stephen
    Born in July 1951
    Individual (23 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 12
    Lane, Jennifer Anne
    Born in October 1952
    Individual (2 offsprings)
    Officer
    1997-03-12 ~ 2005-01-30
    OF - Director → CIF 0
  • 13
    Marzocco, Paolo
    Born in July 1963
    Individual (12 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 14
    Wolpe, Montague Selwyn
    Born in January 1932
    Individual (2 offsprings)
    Officer
    (before 1992-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 15
    Wilson Smith, Michael
    Born in March 1945
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1999-08-03
    OF - Director → CIF 0
    Wilson Smith, Michael
    Individual (4 offsprings)
    Officer
    1993-05-04 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 16
    Fryett, Joan Lilian
    Individual (5 offsprings)
    Officer
    1996-02-29 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 17
    Kirby, John Ross
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 18
    Wolpe, Jayne
    Born in November 1954
    Individual (1 offspring)
    Officer
    (before 1992-12-31) ~ 1993-05-04
    OF - Director → CIF 0
  • 19
    Allen, Timothy James
    Born in March 1963
    Individual (9 offsprings)
    Officer
    2007-02-16 ~ 2012-09-14
    OF - Director → CIF 0
  • 20
    Sandmann, Ina Rokhsana
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2003-05-21 ~ 2006-09-27
    OF - Director → CIF 0
  • 21
    Abashidze, Andria
    Born in November 1976
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ 2018-08-30
    OF - Director → CIF 0
  • 22
    Marzocco, Jacopo
    Born in October 1988
    Individual (9 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Director → CIF 0
  • 23
    Stiefel, Barry Abraham
    Born in December 1949
    Individual (45 offsprings)
    Officer
    1997-03-12 ~ 1997-07-16
    OF - Director → CIF 0
  • 24
    Lennox, Janet Elizabeth, Countess Of March
    Born in December 1961
    Individual (9 offsprings)
    Officer
    1997-03-12 ~ 2003-05-21
    OF - Director → CIF 0
  • 25
    CREMORNE NOMINEES LIMITED
    01227343
    Collins House, 32-38 Station Road, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 163 offsprings)
    Officer
    1998-07-22 ~ 2016-07-31
    OF - Secretary → CIF 0
  • 26
    ARUNLEX LIMITED
    - now 02516128
    PEACO NO. 13 LIMITED - 1990-09-24
    C/o Peachey & Co, 95, Aldwych, London, United Kingdom
    Active Corporate (14 parents, 104 offsprings)
    Officer
    2000-04-18 ~ 2015-01-20
    OF - Director → CIF 0
parent relation
Company in focus

SEVEN CHARLES STREET MANAGEMENT LIMITED

Period: 1977-04-26 ~ 2025-04-15
Company number: 01310595
Registered name
SEVEN CHARLES STREET MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-01-31
02022-04-01 ~ 2023-03-31
Debtors
51,818 GBP2023-03-31
Creditors
Current
25,034 GBP2023-03-31
Net Current Assets/Liabilities
26,784 GBP2023-03-31
Total Assets Less Current Liabilities
26,784 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
46,500 GBP2023-03-31
Prepayments
Current
5,318 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
51,818 GBP2023-03-31
Trade Creditors/Trade Payables
Current
221 GBP2023-03-31
Other Creditors
Current
40 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
9,632 GBP2023-03-31
Accrued Liabilities
Current
11,876 GBP2023-03-31

  • SEVEN CHARLES STREET MANAGEMENT LIMITED
    Info
    Registered number 01310595
    Harben House 13a Harben Parade, Finchley Road, London NW3 6LH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-04-26 and dissolved on 2025-04-15 (47 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.