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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 2
  • 1
    Barcus, Mary Margaret
    Retired born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-03 ~ now
    OF - Director → CIF 0
  • 2
    Dalton, Diana Elizabeth
    Property Consultant born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hansen, Simon Cornelius
    Director born in June 1966
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2000-11-02
    OF - Director → CIF 0
    Hansen, Simon Cornelius
    Self Employed born in June 1966
    Individual
    icon of calendar 2005-10-21 ~ 2006-06-20
    OF - Director → CIF 0
    Hansen, Simon Cornelius
    Metal Trader
    Individual
    Officer
    icon of calendar 1998-02-05 ~ 2000-11-02
    OF - Secretary → CIF 0
    Hansen, Simon Cornelius
    Self Employed
    Individual
    icon of calendar 2004-05-13 ~ 2006-06-20
    OF - Secretary → CIF 0
  • 2
    Newman, Phillipa Jane
    Computor Softwear Support Dire born in October 1959
    Individual
    Officer
    icon of calendar ~ 1995-11-01
    OF - Director → CIF 0
  • 3
    Martin, Simon Christian
    Born in February 1952
    Individual
    Officer
    icon of calendar 2009-12-05 ~ 2023-09-21
    OF - Director → CIF 0
    Martin, Simon Christian
    Individual
    Officer
    icon of calendar 2009-12-05 ~ 2023-09-21
    OF - Secretary → CIF 0
  • 4
    Holmes, Timothy John
    Oil Trader born in December 1962
    Individual
    Officer
    icon of calendar ~ 2001-05-15
    OF - Director → CIF 0
    Holmes, Timothy John
    Oil Trader
    Individual
    Officer
    icon of calendar ~ 1998-02-05
    OF - Secretary → CIF 0
    icon of calendar 2000-11-02 ~ 2001-05-15
    OF - Secretary → CIF 0
  • 5
    Eddis, Charles Edmund
    Solicitor born in November 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-13
    OF - Director → CIF 0
    Eddis, Charles Edmund
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-05-15 ~ 2004-05-13
    OF - Secretary → CIF 0
  • 6
    White, Antony
    Banker born in March 1978
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-04
    OF - Director → CIF 0
    White, Antony
    Banker
    Individual
    Officer
    icon of calendar 2006-06-20 ~ 2009-12-04
    OF - Secretary → CIF 0
  • 7
    Bankes, Ulrich William
    Solicitor born in October 1927
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
    Bankes, Ulrich William
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Secretary → CIF 0
parent relation
Company in focus

76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Current Assets
23,885 GBP2024-12-31
40,607 GBP2023-12-31
Creditors
Current
-1,118 GBP2024-12-31
-13,742 GBP2023-12-31
Net Current Assets/Liabilities
22,767 GBP2024-12-31
26,865 GBP2023-12-31
Total Assets Less Current Liabilities
26,767 GBP2024-12-31
30,865 GBP2023-12-31
Creditors
Non-current
-4,000 GBP2024-12-31
-4,000 GBP2023-12-31
Net Assets/Liabilities
22,767 GBP2024-12-31
26,865 GBP2023-12-31
Equity
22,767 GBP2024-12-31
26,865 GBP2023-12-31

  • 76 CHARLWOOD STREET MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02229564
    icon of address140a Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1988-03-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    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 16 October 2025 and licensed under the Open Government Licence v3.0.