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 3
  • 1
    Lewis, Romana
    Individual (16 offsprings)
    Officer
    2015-08-13 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    2012-08-15 ~ dissolved
    OF - director → CIF 0
  • 3
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    8, Canada Square, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-10-26 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 38
  • 1
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    ~ 1997-02-17
    OF - director → CIF 0
  • 2
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    2009-05-01 ~ 2011-11-30
    OF - director → CIF 0
  • 3
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-09-09 ~ 2011-04-28
    OF - secretary → CIF 0
  • 4
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2002-11-11 ~ 2003-11-03
    OF - secretary → CIF 0
    2006-07-19 ~ 2007-02-13
    OF - secretary → CIF 0
  • 5
    Cromie, Brian William, Dr
    Consultant born in June 1929
    Individual
    Officer
    ~ 1995-02-14
    OF - director → CIF 0
  • 6
    Cox, Edward George
    Company Director born in February 1933
    Individual (1 offspring)
    Officer
    ~ 1999-06-01
    OF - director → CIF 0
  • 7
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual
    Officer
    ~ 1994-12-01
    OF - director → CIF 0
  • 8
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (1 offspring)
    Officer
    2004-05-19 ~ 2009-04-09
    OF - director → CIF 0
  • 9
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (50 offsprings)
    Officer
    2001-08-08 ~ 2009-04-09
    OF - director → CIF 0
  • 10
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    1994-12-01 ~ 1997-09-16
    OF - director → CIF 0
  • 11
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    2004-04-07 ~ 2012-05-31
    OF - director → CIF 0
  • 12
    Poole, Rebecca Louise
    Individual
    Officer
    2003-11-03 ~ 2005-07-14
    OF - secretary → CIF 0
  • 13
    Lyon, Karen
    Individual (6 offsprings)
    Officer
    2011-04-28 ~ 2013-04-04
    OF - secretary → CIF 0
  • 14
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    ~ 1999-06-01
    OF - director → CIF 0
  • 15
    Law, Linda May
    Individual (2 offsprings)
    Officer
    1998-10-30 ~ 1999-06-01
    OF - secretary → CIF 0
  • 16
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    ~ 1995-02-14
    OF - director → CIF 0
  • 17
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    2009-04-09 ~ 2011-04-30
    OF - director → CIF 0
  • 18
    Dean, Katherine
    Individual (23 offsprings)
    Officer
    2013-04-04 ~ 2014-08-13
    OF - secretary → CIF 0
  • 19
    Bhambhra, Tony
    Individual (5 offsprings)
    Officer
    2014-08-13 ~ 2015-01-05
    OF - secretary → CIF 0
  • 20
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    2001-08-08 ~ 2008-03-05
    OF - director → CIF 0
  • 21
    Craze, John Penberthy
    Individual
    Officer
    1999-06-01 ~ 2000-11-30
    OF - secretary → CIF 0
  • 22
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    1999-06-01 ~ 2012-08-20
    OF - director → CIF 0
  • 23
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    2012-05-30 ~ 2017-07-06
    OF - director → CIF 0
  • 24
    Stewart, James Robertson
    Retired (Dr) born in July 1917
    Individual
    Officer
    ~ 1995-02-14
    OF - director → CIF 0
  • 25
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    2005-07-14 ~ 2006-04-27
    OF - secretary → CIF 0
  • 26
    Miller, Philip
    Individual
    Officer
    2007-02-13 ~ 2009-09-09
    OF - secretary → CIF 0
  • 27
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    1995-04-28 ~ 1998-10-30
    OF - secretary → CIF 0
  • 28
    German, Leslie Francis
    Individual
    Officer
    ~ 1995-04-28
    OF - secretary → CIF 0
  • 29
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    1997-09-16 ~ 1999-06-01
    OF - director → CIF 0
  • 30
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (6 offsprings)
    Officer
    2013-10-17 ~ 2015-12-31
    OF - director → CIF 0
  • 31
    Taylor Young, Christopher William
    Banker born in May 1934
    Individual
    Officer
    ~ 1997-02-17
    OF - director → CIF 0
  • 32
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    2016-01-19 ~ 2017-03-22
    OF - director → CIF 0
  • 33
    Sims, Geoffrey Donald, Professor
    University Vice Chancellor (Pr born in December 1926
    Individual
    Officer
    ~ 1995-02-14
    OF - director → CIF 0
  • 34
    Shepherd, Hannah Elizabeth
    Individual (4 offsprings)
    Officer
    2015-01-05 ~ 2015-08-13
    OF - secretary → CIF 0
  • 35
    Forster, Helen
    Individual
    Officer
    2006-04-27 ~ 2006-07-19
    OF - secretary → CIF 0
  • 36
    Black, Nicola Suzanne
    Individual
    Officer
    2000-12-01 ~ 2002-11-11
    OF - secretary → CIF 0
  • 37
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (46 offsprings)
    Officer
    2001-02-12 ~ 2001-05-01
    OF - director → CIF 0
  • 38
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    1999-06-01 ~ 2012-07-10
    OF - director → CIF 0
parent relation
Company in focus

CL RESIDENTIAL LIMITED

Previous names
CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
LEGIBUS 385 LIMITED - 1984-04-03
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CL RESIDENTIAL LIMITED
    Info
    CHARTERHOUSE VENTURE FUND MANAGEMENT LIMITED - 1999-06-15
    CHARTERHOUSE JAPHET VENTURE FUND MANAGEMENT LIMITED - 1986-08-22
    LEGIBUS 385 LIMITED - 1984-04-03
    Registered number 01761572
    Hill House, 1 Little New Street, London EC4A 3TR
    Private Limited Company incorporated on 1983-10-14 and dissolved on 2020-09-24 (36 years 11 months). The company status is Dissolved.
    CIF 0
  • CL RESIDENTIAL LIMITED
    S
    Registered number 01761572
    2, Jubilee Place, London, United Kingdom, SW3 3TQ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    1 Tierney Road, Streatham Hill, London
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-07-31
    Officer
    2011-07-12 ~ 2011-11-25
    CIF 1 - director → ME
  • 2
    2 Wyatt Park Road, Wyatt Park Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2011-06-08 ~ 2011-09-29
    CIF 2 - director → ME
  • 3
    20 Cavendish Road, Kilburn, London
    Corporate (6 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2011-04-20 ~ 2011-09-14
    CIF 3 - director → ME
  • 4
    4 Allport Mews, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,538 GBP2023-06-30
    Officer
    2010-06-10 ~ 2010-07-21
    CIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.