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
Active 3
  • 1
    Marlow, Jonathan Peter
    Banker born in March 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lewis, Romana
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    259TH SHELF INVESTMENT COMPANY LIMITED - 1997-12-19
    CHARTERHOUSE PROPERTY FUNDS (HOLDING) LIMITED - 2003-08-19
    icon of address8, Canada Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 38
  • 1
    Thorp, Timothy Geoffrey
    Chartered Accountant born in October 1964
    Individual (66 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2009-04-09
    OF - Director → CIF 0
  • 2
    Potter, David Edwin, Dr
    Company Director born in July 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 3
    Cavanna, David John
    Chief Financial Officer born in May 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-17 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    German, Leslie Francis
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Secretary → CIF 0
  • 5
    Holbrook, Carolyn
    Property Management born in December 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-19 ~ 2009-04-09
    OF - Director → CIF 0
  • 6
    Dean, Katherine
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-04-04 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 7
    May, Anthony Roger
    Merchant Banker born in June 1949
    Individual
    Officer
    icon of calendar 1997-09-16 ~ 1999-06-01
    OF - Director → CIF 0
  • 8
    Cox, Edward George
    Company Director born in February 1933
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Ringer, Simon David
    Chartered Surveyor born in April 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2001-02-12 ~ 2001-05-01
    OF - Director → CIF 0
  • 10
    Forster, Helen
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 11
    Hayes, Laurence Edwin
    Accountant born in November 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 12
    De Albuquerque, Simon Peter
    Banker born in September 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2008-03-05
    OF - Director → CIF 0
  • 13
    Huxtable, Christopher John
    Investment Banker born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-09 ~ 2011-04-30
    OF - Director → CIF 0
  • 14
    Duncan, David Richard Louis
    Company Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 15
    Das, Biswajit
    Company Secretary
    Individual
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Secretary → CIF 0
  • 16
    Cromie, Brian William, Dr
    Consultant born in June 1929
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 17
    Anderson, Michael Connelly
    Cfo, Banking And Capital Finance born in June 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-01-19 ~ 2017-03-22
    OF - Director → CIF 0
  • 18
    Glover, Edward Douglas
    Merchant Banker born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2012-08-20
    OF - Director → CIF 0
  • 19
    Taylor Young, Christopher William
    Banker born in May 1934
    Individual
    Officer
    icon of calendar ~ 1997-02-17
    OF - Director → CIF 0
  • 20
    Bhambhra, Tony
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Sims, Geoffrey Donald, Professor
    University Vice Chancellor (Pr born in December 1926
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 22
    Cole, Richard John
    Banker born in May 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-05-30 ~ 2017-07-06
    OF - Director → CIF 0
  • 23
    Black, Nicola Suzanne
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2002-11-11
    OF - Secretary → CIF 0
  • 24
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-11-11 ~ 2003-11-03
    OF - Secretary → CIF 0
    icon of calendar 2006-07-19 ~ 2007-02-13
    OF - Secretary → CIF 0
  • 25
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-09 ~ 2011-04-28
    OF - Secretary → CIF 0
  • 26
    Plant, Thomas Roland
    Merchant Banker born in January 1956
    Individual
    Officer
    icon of calendar ~ 1999-06-01
    OF - Director → CIF 0
  • 27
    Nicholls, Jill Nicola
    Merchant Banker born in February 1958
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 28
    Whalley, Anthony
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-09-16
    OF - Director → CIF 0
  • 29
    Lyon, Karen
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-28 ~ 2013-04-04
    OF - Secretary → CIF 0
  • 30
    Craze, John Penberthy
    Individual
    Officer
    icon of calendar 1999-06-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 31
    Poole, Rebecca Louise
    Individual
    Officer
    icon of calendar 2003-11-03 ~ 2005-07-14
    OF - Secretary → CIF 0
  • 32
    Law, Linda May
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-30 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 33
    Stewart, James Robertson
    Retired (Dr) born in July 1917
    Individual
    Officer
    icon of calendar ~ 1995-02-14
    OF - Director → CIF 0
  • 34
    Niven, Frances Julie
    Company Secretary
    Individual
    Officer
    icon of calendar 2005-07-14 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 35
    Guionneau, Werner Marc Friedrich Von
    Banker born in April 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2012-07-10
    OF - Director → CIF 0
  • 36
    Miller, Philip
    Individual
    Officer
    icon of calendar 2007-02-13 ~ 2009-09-09
    OF - Secretary → CIF 0
  • 37
    Shepherd, Hannah Elizabeth
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2015-08-13
    OF - Secretary → CIF 0
  • 38
    Moffat, Andrew David John
    Merchant Banker born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-07 ~ 2012-05-31
    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 - 1999-06-15
    LEGIBUS 385 LIMITED - 1999-06-15
    Registered number 01761572
    icon of addressHill 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
    icon of address2, 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
    icon of address1 Tierney Road, Streatham Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-07-31
    Officer
    icon of calendar 2011-07-12 ~ 2011-11-25
    CIF 1 - Director → ME
  • 2
    icon of address2 Wyatt Park Road, Wyatt Park Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-06-30
    Officer
    icon of calendar 2011-06-08 ~ 2011-09-29
    CIF 2 - Director → ME
  • 3
    icon of address20 Cavendish Road, Kilburn, London
    Active Corporate (5 parents)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    icon of calendar 2011-04-20 ~ 2011-09-14
    CIF 3 - Director → ME
  • 4
    icon of address4 Allport Mews, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,158 GBP2024-06-30
    Officer
    icon of calendar 2010-06-10 ~ 2010-07-21
    CIF 4 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.