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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 23
  • 1
    Mr Scott Douglas Summers
    Born in November 1971
    Individual (1 offspring)
    Person with significant control
    2021-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stuttaford, Robert
    Born in September 1963
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1993-04-14
    OF - Director → CIF 0
  • 3
    Minns, Claire
    Born in November 1960
    Individual (2 offsprings)
    Officer
    1994-06-13 ~ now
    OF - Director → CIF 0
    Mrs Claire Minns
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    2021-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Summers, Linda, Ms.
    Born in November 1970
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 5
    Connors, Tim Chong
    Born in January 1949
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ 2000-06-18
    OF - Director → CIF 0
  • 6
    Kilner, Finella, Mrs.
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2014-09-22 ~ 2021-09-24
    OF - Director → CIF 0
    Kilner, Finella Sabine Clare
    Individual (5 offsprings)
    Officer
    2021-07-19 ~ now
    OF - Secretary → CIF 0
    Mrs Finella Sabine Clare Kilner
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2021-08-21 ~ 2021-09-24
    PE - Has significant influence or controlCIF 0
  • 7
    Gosling, Samantha Emma Gay
    Born in June 1965
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-14
    OF - Director → CIF 0
    Gosling, Samantha Emma Gay
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1993-04-14
    OF - Secretary → CIF 0
  • 8
    Mr Toby Jonathan Casson Kilner
    Born in February 1966
    Individual (5 offsprings)
    Person with significant control
    2021-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Coad, Astrid
    Born in September 1974
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2005-09-01
    OF - Director → CIF 0
  • 10
    Moar, Nicholas Geoffrey
    Born in July 2002
    Individual (3 offsprings)
    Officer
    2025-06-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas Geoffrey Moar
    Born in July 2002
    Individual (3 offsprings)
    Person with significant control
    2025-06-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Coad, Serena
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2012-10-03
    OF - Director → CIF 0
  • 12
    Larkin, Brian
    Born in August 1961
    Individual (1 offspring)
    Officer
    1992-11-04 ~ 2021-07-19
    OF - Director → CIF 0
    Larkin, Brian, Mr.
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2021-07-19
    OF - Secretary → CIF 0
  • 13
    Flockton, Siobhan Mary
    Born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-08-31) ~ 1999-06-18
    OF - Director → CIF 0
  • 14
    Kilner, Thomas Alistair Anthony
    Born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1991-08-31) ~ 2014-09-22
    OF - Director → CIF 0
  • 15
    Dent, Michael, Mr.
    Born in June 1989
    Individual (1 offspring)
    Officer
    2013-07-28 ~ 2014-09-22
    OF - Director → CIF 0
  • 16
    Coley, Amelia Eva
    Born in May 1998
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Miss Amelia Eva Coley
    Born in May 1998
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 17
    Kilner, Toby, Mr.
    Born in February 1966
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Wood, Andrew
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2025-06-15
    OF - Director → CIF 0
    Wood, Andrew
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ 2013-07-28
    OF - Secretary → CIF 0
    Mr Andrew Wood
    Born in May 1969
    Individual (2 offsprings)
    Person with significant control
    2021-08-21 ~ 2025-06-15
    PE - Has significant influence or controlCIF 0
  • 19
    Forrest, Neville John Lausharne
    Born in July 1960
    Individual (6 offsprings)
    Officer
    (before 1991-08-31) ~ 1995-03-05
    OF - Director → CIF 0
  • 20
    Mrs Linda Amica Summers
    Born in November 1970
    Individual (1 offspring)
    Person with significant control
    2021-08-21 ~ now
    PE - Has significant influence or controlCIF 0
  • 21
    Summers, Scott, Mr.
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-09-22 ~ now
    OF - Director → CIF 0
  • 22
    Ellacott, Fraser Mark
    Born in January 1968
    Individual (15 offsprings)
    Officer
    1993-04-14 ~ 2008-09-30
    OF - Director → CIF 0
    Ellacott, Fraser Mark
    Individual (15 offsprings)
    Officer
    1993-04-14 ~ 2008-09-30
    OF - Secretary → CIF 0
  • 23
    Coley, Lydia Grace
    Born in July 2000
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
    Miss Lydia Grace Coley
    Born in July 2000
    Individual (1 offspring)
    Person with significant control
    2023-09-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

36 CHARLEVILLE ROAD LIMITED

Period: 1986-03-13 ~ now
Company number: 01999402 02572361... (more)
Registered name
36 CHARLEVILLE ROAD LIMITED - now 02572361... (more)
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,949 GBP2019-10-31
3,091 GBP2018-10-31
Creditors
Amounts falling due within one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Current Assets/Liabilities
2,949 GBP2019-10-31
3,091 GBP2018-10-31
Total Assets Less Current Liabilities
2,949 GBP2019-10-31
3,091 GBP2018-10-31
Creditors
Amounts falling due after one year
0 GBP2019-10-31
0 GBP2018-10-31
Net Assets/Liabilities
2,949 GBP2019-10-31
3,091 GBP2018-10-31
Equity
2,949 GBP2019-10-31
3,091 GBP2018-10-31
Average Number of Employees
52018-11-01 ~ 2019-10-31
52017-11-01 ~ 2018-10-31

  • 36 CHARLEVILLE ROAD LIMITED
    Info
    Registered number 01999402
    36 Charleville Road, West Kensington, London W14 9JH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-31
    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.