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 6
  • 1
    Prowse, Stephen Warwick
    Project Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ now
    OF - director → CIF 0
    Prowse, Stephen Warwick
    Individual (2 offsprings)
    Officer
    2010-10-31 ~ now
    OF - secretary → CIF 0
  • 2
    Mcinnes, Marya
    Solicitor born in July 1966
    Individual (1 offspring)
    Officer
    2011-04-01 ~ now
    OF - director → CIF 0
  • 3
    Gavanon, Anne-francoise Marie, Claude
    Art Dealer born in November 1970
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 4
    Rapilliard, Shama Yasmin
    Housewife Mother born in March 1970
    Individual (1 offspring)
    Officer
    2001-09-07 ~ now
    OF - director → CIF 0
  • 5
    Davidson, Dagmar Martha, Dr
    Dentist born in January 1967
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ now
    OF - director → CIF 0
  • 6
    Chapman, Alexandra
    Consultant born in June 1973
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ now
    OF - director → CIF 0
Ceased 12
  • 1
    Ferguson, Fita Nagel
    Company Director born in April 1939
    Individual
    Officer
    ~ 1995-08-22
    OF - director → CIF 0
  • 2
    Armstrong, John, Dr
    Writer born in November 1966
    Individual
    Officer
    1995-11-22 ~ 2001-09-07
    OF - director → CIF 0
    Armstrong, John, Dr
    Writer
    Individual
    Officer
    1998-07-01 ~ 2001-09-07
    OF - secretary → CIF 0
  • 3
    Klein, Mavis
    Psycotherapist born in September 1937
    Individual
    Officer
    ~ 1998-07-01
    OF - director → CIF 0
    Klein, Mavis
    Individual
    Officer
    ~ 1998-07-01
    OF - secretary → CIF 0
  • 4
    Adamo, Michael Christopher
    Producer born in June 1970
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-10-31
    OF - director → CIF 0
    Adamo, Michael Christopher
    Producer
    Individual (1 offspring)
    Officer
    2007-09-25 ~ 2010-10-31
    OF - secretary → CIF 0
  • 5
    Watson, Nicholas Jay, Dr
    Finance born in December 1965
    Individual
    Officer
    2001-11-16 ~ 2005-04-15
    OF - director → CIF 0
  • 6
    Marshall, Elizabeth Mary
    Pa born in July 1962
    Individual
    Officer
    2001-09-07 ~ 2007-09-25
    OF - director → CIF 0
    Marshall, Elizabeth Mary
    Pa
    Individual
    Officer
    2001-09-07 ~ 2007-09-25
    OF - secretary → CIF 0
  • 7
    Proffer, Keiran
    Systems Analyst born in July 1947
    Individual
    Officer
    1994-09-30 ~ 1997-08-01
    OF - director → CIF 0
  • 8
    Le Riche, David Martin
    Architect born in December 1959
    Individual (5 offsprings)
    Officer
    ~ 1992-08-10
    OF - director → CIF 0
  • 9
    Hall, Gilbert
    Mathematician born in March 1959
    Individual
    Officer
    ~ 2001-09-07
    OF - director → CIF 0
  • 10
    Rogers, Margaret
    Company Director born in October 1909
    Individual
    Officer
    ~ 1996-11-27
    OF - director → CIF 0
  • 11
    Swayne, Tom Dominic
    Manager born in July 1970
    Individual (1 offspring)
    Officer
    2001-09-07 ~ 2006-05-30
    OF - director → CIF 0
  • 12
    Cymbler, Harry Andrew
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2007-09-25 ~ 2011-04-01
    OF - director → CIF 0
parent relation
Company in focus

1 ESTELLE ROAD MANAGEMENT LIMITED

Previous name
CHARCO TWENTY-EIGHT LIMITED - 1985-02-22
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,324 GBP2024-03-31
3,324 GBP2023-03-31
Current Assets
6,259 GBP2024-03-31
5,083 GBP2023-03-31
Creditors
Amounts falling due within one year
-696 GBP2024-03-31
-696 GBP2023-03-31
Net Current Assets/Liabilities
5,563 GBP2024-03-31
4,387 GBP2023-03-31
Total Assets Less Current Liabilities
8,887 GBP2024-03-31
7,711 GBP2023-03-31
Net Assets/Liabilities
8,887 GBP2024-03-31
7,711 GBP2023-03-31
Equity
8,887 GBP2024-03-31
7,711 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 1 ESTELLE ROAD MANAGEMENT LIMITED
    Info
    CHARCO TWENTY-EIGHT LIMITED - 1985-02-22
    Registered number 01818467
    Building 2 30 Friern Park, London N12 9DA
    Private Limited Company incorporated on 1984-05-22 (41 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.