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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 35
  • 1
    Macallan, Fiona Ann
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    2019-02-01 ~ 2023-01-13
    OF - Director → CIF 0
  • 2
    Walton, Andrew Robert
    Actuary born in October 1965
    Individual (3 offsprings)
    Officer
    1994-12-14 ~ 1996-12-13
    OF - Director → CIF 0
    Walton, Andrew Robert
    Actuary
    Individual (3 offsprings)
    Officer
    1996-01-24 ~ 1996-12-13
    OF - Secretary → CIF 0
  • 3
    Blaess, Steven Rehmstedt
    Born in October 1969
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
  • 4
    Hill, David Robert Paul
    Corporate Financier born in April 1967
    Individual (6 offsprings)
    Officer
    1995-10-25 ~ 2000-03-07
    OF - Director → CIF 0
  • 5
    Lennox-boyd, Philippa Patricia, The Honourable
    Charity Worker born in March 1970
    Individual (5 offsprings)
    Officer
    (before 1991-12-21) ~ 1998-07-10
    OF - Director → CIF 0
    Lennox-boyd, Philippa Patricia, The Honourable
    Charity Worker
    Individual (5 offsprings)
    Officer
    1996-12-13 ~ 1998-07-10
    OF - Secretary → CIF 0
  • 6
    Smith, Jamie Charles
    Barrister born in November 1971
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Doull, Matthew William Monteith
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    1998-01-14 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Carbutt, Edward Raymond
    Company Secretary born in March 1940
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1997-04-04
    OF - Director → CIF 0
    Carbutt, Edward Raymond
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1996-01-24
    OF - Secretary → CIF 0
  • 9
    Fortescue Gore, Laura, Lady
    Company Secretary born in June 1975
    Individual (1 offspring)
    Officer
    1998-07-10 ~ 2005-05-27
    OF - Director → CIF 0
  • 10
    Llado, Juan
    Born in February 1972
    Individual (1 offspring)
    Officer
    2001-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Hobbs, Kelly
    Individual (269 offsprings)
    Officer
    2011-02-02 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 12
    Goodall, John Arthur Annesley
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    1994-12-14 ~ 2007-11-23
    OF - Director → CIF 0
  • 13
    Lamacraft, Ian Richard
    Barrister born in April 1965
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 2001-12-12
    OF - Director → CIF 0
  • 14
    Wareham, Elisabeth Morwenna Saunders
    Nurse born in August 1965
    Individual (2 offsprings)
    Officer
    2009-10-12 ~ 2019-04-12
    OF - Director → CIF 0
  • 15
    Hall, Patrick Thomas
    Born in March 1963
    Individual (17 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 16
    Barry, Eveline Roseanne
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    1996-10-29 ~ 2023-07-05
    OF - Director → CIF 0
  • 17
    Savory, Lucy Edwina
    Administrator born in November 1981
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2025-01-03
    OF - Director → CIF 0
  • 18
    Fulton, Michael Charles Noel
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1992-04-03
    OF - Director → CIF 0
  • 19
    Bawden, David Alan
    Banker born in January 1960
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1994-12-16
    OF - Director → CIF 0
  • 20
    Fry, Richard
    Individual (127 offsprings)
    Officer
    2018-06-20 ~ now
    OF - Secretary → CIF 0
  • 21
    Brimacombe, John Richard William
    Bank Officer born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-01-21
    OF - Director → CIF 0
  • 22
    Brown, Michael George
    Product Manager born in January 1966
    Individual (10 offsprings)
    Officer
    1996-10-29 ~ 2001-09-28
    OF - Director → CIF 0
    Brown, Michael George
    Individual (10 offsprings)
    Officer
    1998-07-11 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 23
    Carr, Alexandra Katherine
    Audit Junior born in April 1977
    Individual (1 offspring)
    Officer
    2001-12-12 ~ 2007-11-16
    OF - Director → CIF 0
  • 24
    White, Terence Robert
    Individual (1 offspring)
    Officer
    2008-03-31 ~ 2011-02-01
    OF - Secretary → CIF 0
  • 25
    Macallan, James Low
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2002-12-08 ~ 2019-02-01
    OF - Director → CIF 0
  • 26
    Goodall, Elizabeth Morwenna Saunders
    Student Nurse born in August 1965
    Individual (1 offspring)
    Officer
    1992-04-03 ~ 1994-12-14
    OF - Director → CIF 0
  • 27
    Khayatt, Antonia Diana De Gonville
    Architect born in February 1978
    Individual (1 offspring)
    Officer
    2009-10-12 ~ 2020-04-06
    OF - Director → CIF 0
  • 28
    Crawshay, Charles Martin
    Student born in April 1969
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1994-06-08
    OF - Director → CIF 0
  • 29
    Bromhead, Annabel Suzanne De Gonville
    Programme Support Officer born in February 1973
    Individual (1 offspring)
    Officer
    1999-01-12 ~ 2004-01-28
    OF - Director → CIF 0
    Bromhead, Annabel Suzanne De Gonville
    Accounts
    Individual (1 offspring)
    Officer
    2001-09-28 ~ 2004-01-28
    OF - Secretary → CIF 0
  • 30
    Ainley, Justin Charles
    Student born in March 1965
    Individual (7 offsprings)
    Officer
    (before 1991-12-21) ~ 1995-11-24
    OF - Director → CIF 0
  • 31
    Carbutt, James Michael Edward
    Publisher born in October 1972
    Individual (4 offsprings)
    Officer
    1998-02-11 ~ 1999-01-11
    OF - Director → CIF 0
  • 32
    UNITED COMPANY SECRETARIES LIMITED 06404682
    Unit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (5 parents, 425 offsprings)
    Officer
    2013-01-28 ~ 2016-01-01
    OF - Secretary → CIF 0
  • 33
    WARWICK ESTATES PROPERTY MANAGEMENT LTD
    06230550
    Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (19 parents, 1156 offsprings)
    Officer
    2016-01-01 ~ 2018-07-20
    OF - Secretary → CIF 0
  • 34
    CRABTREE CORPORATE SERVICES LIMITED - now
    MORETON CORPORATE SERVICES LIMITED - 2009-04-28 05006885
    MORETONS CORPORATE SERVICES LIMITED
    - 2004-01-28 05006885
    72 Rochester Row, London
    Dissolved Corporate (15 parents, 68 offsprings)
    Officer
    2004-01-28 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 35
    CRABTREE PM LIMITED
    - now 01766406
    CRABTREE PROPERTY MANAGEMENT LIMITED - 2010-03-24 01766406 OC353595
    ARINLODGE LIMITED - 1984-01-30
    Marlborough House, 298 Regents Park Road, London
    Active Corporate (26 parents, 653 offsprings)
    Officer
    2008-03-31 ~ 2012-12-24
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLWOOD STREET PROPERTIES LIMITED

Period: 1988-02-03 ~ now
Company number: 02198989
Registered names
CHARLWOOD STREET PROPERTIES LIMITED - now
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 GBP2025-03-31
8 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
8 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Equity
8 GBP2025-03-31
8 GBP2024-03-31

  • CHARLWOOD STREET PROPERTIES LIMITED
    Info
    CLUSTERBRANCH LIMITED - 1988-02-03
    Registered number 02198989
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 1987-11-26 (38 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.