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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
Active 4
  • 1
    Llado, Juan
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Blaess, Steven Rehmstedt
    Born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Patrick Thomas
    Born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Fry, Richard
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-06-20 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Khayatt, Antonia Diana De Gonville
    Architect born in February 1978
    Individual
    Officer
    icon of calendar 2009-10-12 ~ 2020-04-06
    OF - Director → CIF 0
  • 2
    Bromhead, Annabel Suzanne De Gonville
    Programme Support Officer born in February 1973
    Individual
    Officer
    icon of calendar 1999-01-12 ~ 2004-01-28
    OF - Director → CIF 0
    Bromhead, Annabel Suzanne De Gonville
    Accounts
    Individual
    Officer
    icon of calendar 2001-09-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 3
    Carr, Alexandra Katherine
    Audit Junior born in April 1977
    Individual
    Officer
    icon of calendar 2001-12-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 4
    Carbutt, James Michael Edward
    Publisher born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-11 ~ 1999-01-11
    OF - Director → CIF 0
  • 5
    Lamacraft, Ian Richard
    Barrister born in April 1965
    Individual
    Officer
    icon of calendar ~ 2001-12-12
    OF - Director → CIF 0
  • 6
    Goodall, John Arthur Annesley
    Company Director born in August 1965
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 7
    Wareham, Elisabeth Morwenna Saunders
    Nurse born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 8
    Fortescue Gore, Laura, Lady
    Company Secretary born in June 1975
    Individual
    Officer
    icon of calendar 1998-07-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 9
    Carbutt, Edward Raymond
    Company Secretary born in March 1940
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
    Carbutt, Edward Raymond
    Individual
    Officer
    icon of calendar ~ 1996-01-24
    OF - Secretary → CIF 0
  • 10
    Hobbs, Kelly
    Individual
    Officer
    icon of calendar 2011-02-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 11
    Brimacombe, John Richard William
    Bank Officer born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-21
    OF - Director → CIF 0
  • 12
    Macallan, James Low
    Retired born in October 1949
    Individual
    Officer
    icon of calendar 2002-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 13
    Barry, Eveline Roseanne
    Director born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-29 ~ 2023-07-05
    OF - Director → CIF 0
  • 14
    Fulton, Michael Charles Noel
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-04-03
    OF - Director → CIF 0
  • 15
    Crawshay, Charles Martin
    Student born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-06-08
    OF - Director → CIF 0
  • 16
    Brown, Michael George
    Product Manager born in January 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael George
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-07-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 17
    Doull, Matthew William Monteith
    Company Director born in September 1969
    Individual
    Officer
    icon of calendar 1998-01-14 ~ 2001-09-24
    OF - Director → CIF 0
  • 18
    Ainley, Justin Charles
    Student born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-11-24
    OF - Director → CIF 0
  • 19
    Bawden, David Alan
    Banker born in January 1960
    Individual
    Officer
    icon of calendar ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Hill, David Robert Paul
    Corporate Financier born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 2000-03-07
    OF - Director → CIF 0
  • 21
    Smith, Jamie Charles
    Barrister born in November 1971
    Individual
    Officer
    icon of calendar 2000-03-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    White, Terence Robert
    Individual
    Officer
    icon of calendar 2008-03-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 23
    Goodall, Elizabeth Morwenna Saunders
    Student Nurse born in August 1965
    Individual
    Officer
    icon of calendar 1992-04-03 ~ 1994-12-14
    OF - Director → CIF 0
  • 24
    Savory, Lucy Edwina
    Administrator born in November 1981
    Individual
    Officer
    icon of calendar 2006-01-09 ~ 2025-01-03
    OF - Director → CIF 0
  • 25
    Lennox-boyd, Philippa Patricia, The Honourable
    Charity Worker born in March 1970
    Individual
    Officer
    icon of calendar ~ 1998-07-10
    OF - Director → CIF 0
    Lennox-boyd, Philippa Patricia, The Honourable
    Charity Worker
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 26
    Walton, Andrew Robert
    Actuary born in October 1965
    Individual
    Officer
    icon of calendar 1994-12-14 ~ 1996-12-13
    OF - Director → CIF 0
    Walton, Andrew Robert
    Actuary
    Individual
    Officer
    icon of calendar 1996-01-24 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 27
    Macallan, Fiona Ann
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-02-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 28
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28
    icon of address72 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    2004-01-28 ~ 2009-03-31
    PE - Secretary → CIF 0
  • 29
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24
    ARINLODGE LIMITED - 1984-01-30
    icon of addressMarlborough House, 298 Regents Park Road, London
    Active Corporate (4 parents, 175 offsprings)
    Officer
    2008-03-31 ~ 2012-12-24
    PE - Secretary → CIF 0
  • 30
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2018-07-20
    PE - Secretary → CIF 0
  • 31
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2013-01-28 ~ 2016-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLWOOD STREET PROPERTIES LIMITED

Previous name
CLUSTERBRANCH LIMITED - 1988-02-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
8 GBP2024-03-31
8 GBP2023-03-31
Net Assets/Liabilities
8 GBP2024-03-31
8 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
8 GBP2024-03-31
8 GBP2023-03-31

  • CHARLWOOD STREET PROPERTIES LIMITED
    Info
    CLUSTERBRANCH LIMITED - 1988-02-03
    Registered number 02198989
    icon of address140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.