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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.

Parent entities and officers 25
  • 1
    Green, Nigel John
    Born in May 1966
    Individual (1 offspring)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Rankine, Kate Sybil
    Born in May 1964
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Pearson Of Rannoch, Malcolm Everard Maclaren, Lord
    Born in July 1942
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-04-15
    OF - Director → CIF 0
  • 4
    Stuart-durrant, Rachel
    Born in May 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-05-20
    OF - Director → CIF 0
  • 5
    Pankhurst, Mark
    Born in March 1977
    Individual (1 offspring)
    Officer
    2002-05-02 ~ 2023-05-25
    OF - Director → CIF 0
  • 6
    Stone, Jonathan Wynne
    Born in May 1959
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-09-25
    OF - Director → CIF 0
  • 7
    De Taurines, Christopher
    Born in December 1964
    Individual (1 offspring)
    Officer
    1994-04-15 ~ 1996-05-01
    OF - Director → CIF 0
  • 8
    Foster, Jerome
    Born in August 1936
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-19
    OF - Director → CIF 0
    Foster, Jerome
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-10-19
    OF - Secretary → CIF 0
  • 9
    Parry-wingfield, Alison Kate
    Born in January 1967
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Diehl, Michael David
    Born in June 1966
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 2002-05-10
    OF - Director → CIF 0
  • 11
    Pasley, Malcolm Peter Sabine
    Born in February 1956
    Individual (1 offspring)
    Officer
    1996-12-13 ~ 2000-05-01
    OF - Director → CIF 0
  • 12
    Sansom, Judith Louise
    Born in April 1972
    Individual (1 offspring)
    Officer
    1997-05-20 ~ 2014-09-26
    OF - Director → CIF 0
  • 13
    Adesanya, Olujimi Tolulope
    Born in April 1989
    Individual (3 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Sethi, Manjit Kaur
    Born in October 1975
    Individual (1 offspring)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
  • 15
    Romero, Guido
    Born in March 1965
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2003-09-23
    OF - Director → CIF 0
    Romero, Guido
    Individual (1 offspring)
    Officer
    1998-10-19 ~ 2003-09-23
    OF - Secretary → CIF 0
  • 16
    Kellard, Irene
    Born in October 1956
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-10-29
    OF - Director → CIF 0
  • 17
    Meneely, Warren Donald
    Born in May 1962
    Individual (2 offsprings)
    Officer
    1995-09-25 ~ now
    OF - Director → CIF 0
  • 18
    Parry-wingfield, Simon Charles
    Born in June 1967
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-01-31
    OF - Director → CIF 0
  • 19
    Goldspink, Penelope Jane
    Born in November 1957
    Individual (1 offspring)
    Officer
    1999-03-26 ~ now
    OF - Director → CIF 0
    Goldspink, Penelope Jane
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Green, Dawn Tracey
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 21
    Raphaeline, Alan Mark
    Born in July 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1997-09-29
    OF - Director → CIF 0
  • 22
    Stern, Matthew John
    Born in March 1969
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 2002-05-02
    OF - Director → CIF 0
  • 23
    Mabane, Richard James
    Born in November 1966
    Individual (4 offsprings)
    Officer
    1994-10-29 ~ 1996-12-13
    OF - Director → CIF 0
  • 24
    Sethi, Mohinderpal Singh
    Born in July 1973
    Individual (1 offspring)
    Officer
    2002-05-10 ~ now
    OF - Director → CIF 0
  • 25
    CHESS CLUB ADVISORS LIMITED 08903212
    Office 1 22, Notting Hill Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GLENCHARM LIMITED

Period: 1982-11-22 ~ now
Company number: 01680229
Registered name
GLENCHARM LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
5,177 GBP2024-10-31
5,177 GBP2023-10-31
Cash at bank and in hand
1,860 GBP2024-10-31
4,654 GBP2023-10-31
Net Current Assets/Liabilities
462 GBP2024-10-31
3,256 GBP2023-10-31
Total Assets Less Current Liabilities
5,639 GBP2024-10-31
8,433 GBP2023-10-31
Creditors
Amounts falling due after one year
-5,170 GBP2024-10-31
-5,170 GBP2023-10-31
Net Assets/Liabilities
469 GBP2024-10-31
3,263 GBP2023-10-31
Equity
Called up share capital
7 GBP2024-10-31
7 GBP2023-10-31
Retained earnings (accumulated losses)
462 GBP2024-10-31
3,256 GBP2023-10-31
Equity
469 GBP2024-10-31
3,263 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
5,177 GBP2024-10-31
5,177 GBP2023-10-31
Property, Plant & Equipment
Land and buildings
5,177 GBP2024-10-31
5,177 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
648 GBP2024-10-31
648 GBP2023-10-31
Other Creditors
Amounts falling due within one year
750 GBP2024-10-31
750 GBP2023-10-31
Amounts falling due after one year
5,170 GBP2024-10-31
5,170 GBP2023-10-31

  • GLENCHARM LIMITED
    Info
    Registered number 01680229
    Flat 5, 43 Queen's Gardens, London W2 3AA
    PRIVATE LIMITED COMPANY incorporated on 1982-11-22 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.