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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 45
  • 1
    Cottrell, Dieter Beverley
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2021-11-26 ~ 2023-10-20
    OF - Director → CIF 0
  • 2
    Green, Jacqueline Adrienne
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1992-11-09
    OF - Director → CIF 0
  • 3
    Loader, Peter Edwin
    Retired born in February 1929
    Individual (4 offsprings)
    Officer
    2003-11-23 ~ 2005-12-30
    OF - Director → CIF 0
  • 4
    Wood, Thomas Alan
    Doctor born in May 1940
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1995-07-16
    OF - Director → CIF 0
    Wood, Thomas Alan, Dr
    Born in May 1940
    Individual (1 offspring)
    Officer
    1997-04-27 ~ 2025-11-03
    OF - Director → CIF 0
  • 5
    Redgwell, Ronald George
    Retired born in February 1921
    Individual (1 offspring)
    Officer
    1992-11-09 ~ 1995-10-04
    OF - Director → CIF 0
  • 6
    Suffolk & Berkshire, Alexander Charles, Earl Of
    Born in September 1974
    Individual (1 offspring)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 7
    Pye, Rupert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2021-05-28 ~ 2024-12-04
    OF - Director → CIF 0
  • 8
    Sherwood, Richard
    Retired born in November 1922
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-04-27
    OF - Director → CIF 0
  • 9
    Jones, Richard Douglas
    Retired born in June 1938
    Individual (3 offsprings)
    Officer
    1999-04-25 ~ 2000-02-08
    OF - Director → CIF 0
  • 10
    Mosey, Roger
    Retired born in March 1945
    Individual (1 offspring)
    Officer
    2010-04-25 ~ 2013-07-11
    OF - Director → CIF 0
  • 11
    Witchell, Arthur Noel
    Chartered Surveyor born in April 1951
    Individual (4 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-03-31
    OF - Director → CIF 0
    Witchell, Arthur Noel
    Surveyor born in April 1951
    Individual (4 offsprings)
    2008-01-01 ~ 2009-12-19
    OF - Director → CIF 0
  • 12
    Kalim, Malvina Pollock
    Director born in July 1948
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2025-07-15
    OF - Director → CIF 0
  • 13
    Grant, William Fox
    Chartered Surveyor born in September 1960
    Individual (6 offsprings)
    Officer
    1994-12-05 ~ 1995-05-31
    OF - Director → CIF 0
  • 14
    Rose, Christopher Thomas Woodward
    Company Chairman born in February 1948
    Individual (10 offsprings)
    Officer
    2001-01-12 ~ 2003-11-23
    OF - Director → CIF 0
  • 15
    Allard, Peter
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2007-11-18 ~ 2009-12-19
    OF - Director → CIF 0
  • 16
    Lewis, Terryl Patricia
    Retired born in January 1960
    Individual (1 offspring)
    Officer
    2008-04-27 ~ 2010-02-18
    OF - Director → CIF 0
  • 17
    Halsey, Guy
    Surveyor born in October 1981
    Individual (1 offspring)
    Officer
    2007-01-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 18
    Terry, Colin
    Retired born in April 1960
    Individual (2 offsprings)
    Officer
    2013-11-24 ~ 2021-04-26
    OF - Director → CIF 0
  • 19
    Rogers, Jacqueline Marion
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 2004-11-21
    OF - Secretary → CIF 0
  • 20
    Edgley-pyshorn, Penelope Jane
    Individual (1 offspring)
    Officer
    1991-04-21 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 21
    Kivell, Roger William Cole
    Chartered Surveyor born in February 1974
    Individual (1 offspring)
    Officer
    2002-11-17 ~ 2007-01-18
    OF - Director → CIF 0
  • 22
    Schiffmacher, Mark Douglas
    Born in January 1946
    Individual (1 offspring)
    Officer
    2020-06-05 ~ 2026-03-17
    OF - Director → CIF 0
  • 23
    Chantler, Cyril, Sir
    Retired Physician born in May 1939
    Individual (12 offsprings)
    Officer
    2006-04-30 ~ 2024-06-24
    OF - Director → CIF 0
  • 24
    Bird, Jonathan Roderick Standen
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-04-21
    OF - Secretary → CIF 0
  • 25
    Golland, Thomas
    Director born in February 1960
    Individual (1 offspring)
    Officer
    2023-05-26 ~ 2025-02-10
    OF - Director → CIF 0
  • 26
    Timbrell, Julie Eleanor
    Business Services
    Individual (1 offspring)
    Officer
    1994-03-01 ~ 1995-07-18
    OF - Secretary → CIF 0
  • 27
    Joyce, Christina Mary
    Accountant
    Individual (1 offspring)
    Officer
    2004-11-21 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 28
    Killen, Robert Hugh
    Chartered Surveyor born in March 1957
    Individual (6 offsprings)
    Officer
    2009-11-29 ~ 2022-09-22
    OF - Director → CIF 0
  • 29
    Chapman, Pamela Adrienne
    Company Director born in October 1932
    Individual (1 offspring)
    Officer
    1993-03-28 ~ 1996-10-03
    OF - Director → CIF 0
  • 30
    Cameron, Alistair James Chibnall
    Land Agent born in May 1969
    Individual (3 offsprings)
    Officer
    1998-10-05 ~ 2000-12-31
    OF - Director → CIF 0
  • 31
    Thompstone, Stephen James
    Chartered Surveyor born in July 1968
    Individual (4 offsprings)
    Officer
    2001-01-01 ~ 2002-10-07
    OF - Director → CIF 0
  • 32
    Bennett, Matthew
    Headmaster born in January 1978
    Individual (3 offsprings)
    Officer
    2022-05-27 ~ 2024-10-22
    OF - Director → CIF 0
  • 33
    Winskill, John David, Lt Col
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-11-30 ~ 2023-05-26
    OF - Director → CIF 0
  • 34
    Mason, Martin
    Management Consultant born in January 1945
    Individual (1 offspring)
    Officer
    2009-11-29 ~ 2021-04-30
    OF - Director → CIF 0
  • 35
    Haydn-towey, Mary Annette
    Housewife born in September 1926
    Individual (1 offspring)
    Officer
    1991-04-21 ~ 1993-02-21
    OF - Director → CIF 0
  • 36
    Wait, Henry Vernon John
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    1999-01-03 ~ 2008-04-27
    OF - Director → CIF 0
  • 37
    Gardiner, Alan Patrick
    Born in December 1937
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2014-04-25
    OF - Director → CIF 0
  • 38
    Mason, Kathleen
    Company Director born in September 1923
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-04-25
    OF - Director → CIF 0
  • 39
    Hawkins, Kenneth Arthur
    Accountant born in October 1950
    Individual (11 offsprings)
    Officer
    (before 1990-12-31) ~ 1991-04-21
    OF - Director → CIF 0
    Hawkins, Kenneth Arthur
    Born in October 1950
    Individual (11 offsprings)
    2011-11-27 ~ 2026-03-17
    OF - Director → CIF 0
  • 40
    Andrew, Keith
    Retired born in September 1925
    Individual (1 offspring)
    Officer
    1995-07-16 ~ 1998-12-14
    OF - Director → CIF 0
    1999-11-04 ~ 2001-04-08
    OF - Director → CIF 0
  • 41
    Drew, Richard Frederick
    Chartered Surveyor born in March 1953
    Individual (8 offsprings)
    Officer
    1994-04-01 ~ 1994-12-05
    OF - Director → CIF 0
  • 42
    Of Suffolk & Berkshire, Michael John James George Robert, Earl
    Landowner born in March 1935
    Individual (9 offsprings)
    Officer
    (before 1990-12-31) ~ 2022-08-05
    OF - Director → CIF 0
  • 43
    Walters, Edward George
    Retired born in March 1931
    Individual (1 offspring)
    Officer
    1996-11-24 ~ 2020-06-05
    OF - Director → CIF 0
  • 44
    FIREBALL LIMITED
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2021-09-30
    Dissolved on 2025-02-27
    6 Caledonia Place, Weighbridge, St Hellier, Jersey
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1996-04-28 ~ 1996-10-03
    OF - Director → CIF 0
  • 45
    MAHNE & MAHNE LTD
    - now 12394591
    M91 PROPERTY GROUP LTD - 2024-07-03
    174, Battersea Park Road, London, England
    Active Corporate (4 parents, 23 offsprings)
    Officer
    2026-03-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLTON PARK HOUSE MANAGEMENT LIMITED

Period: 1984-02-07 ~ now
Company number: 01496206
Registered names
CHARLTON PARK HOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
25,767 GBP2024-12-31
29,665 GBP2023-12-31
Total Inventories
10,340 GBP2024-12-31
Debtors
39,811 GBP2024-12-31
53,289 GBP2023-12-31
Cash at bank and in hand
76,498 GBP2024-12-31
97,389 GBP2023-12-31
Current Assets
126,649 GBP2024-12-31
150,678 GBP2023-12-31
Creditors
Current
59,615 GBP2024-12-31
95,931 GBP2023-12-31
Net Current Assets/Liabilities
67,034 GBP2024-12-31
54,747 GBP2023-12-31
Total Assets Less Current Liabilities
92,801 GBP2024-12-31
84,412 GBP2023-12-31
Equity
Called up share capital
190 GBP2024-12-31
190 GBP2023-12-31
Retained earnings (accumulated losses)
77,477 GBP2024-12-31
68,261 GBP2023-12-31
Equity
92,801 GBP2024-12-31
84,412 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
22,790 GBP2024-12-31
22,790 GBP2023-12-31
Plant and equipment
79,981 GBP2024-12-31
70,537 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
102,771 GBP2024-12-31
93,327 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,300 GBP2024-12-31
55,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
77,004 GBP2024-12-31
63,662 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
14,086 GBP2024-12-31
14,316 GBP2023-12-31
Plant and equipment
11,681 GBP2024-12-31
15,349 GBP2023-12-31
Prepayments/Accrued Income
Current
2,392 GBP2024-12-31
1,590 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
39,811 GBP2024-12-31
Current, Amounts falling due within one year
53,289 GBP2023-12-31
Trade Creditors/Trade Payables
Current
13,170 GBP2024-12-31
12,651 GBP2023-12-31
Corporation Tax Payable
Current
321 GBP2024-12-31
140 GBP2023-12-31
Other Creditors
Current
46,124 GBP2024-12-31
83,140 GBP2023-12-31
  • CHARLTON PARK HOUSE MANAGEMENT LIMITED
    Info
    CHARLTON PARK MANAGEMENT LIMITED - 1984-02-07
    Registered number 01496206
    174 Battersea Park Road, London SW11 4ND
    PRIVATE LIMITED COMPANY incorporated on 1980-05-12 (46 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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