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 5
  • 1
    Whyte, Kenneth Donald
    Hairdresser born in April 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Wei, Da
    Consultant born in November 1982
    Individual (5 offsprings)
    Officer
    2012-01-17 ~ now
    OF - Director → CIF 0
  • 3
    Lawson-cruttenden, Imogen
    Lawyer born in May 1990
    Individual (1 offspring)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Fothergill, Benjamin John
    Accountant born in March 1976
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Lina, Maxime
    Risk Manager born in July 1987
    Individual (1 offspring)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Chapman, Karen Elaine
    Individual (8 offsprings)
    Officer
    ~ 1993-08-19
    OF - Secretary → CIF 0
  • 2
    Warwick-smith, Thomas
    Airline Flight Crew born in March 1969
    Individual
    Officer
    1995-02-20 ~ 2002-12-03
    OF - Director → CIF 0
  • 3
    Gill, Nicola Jane
    Sales Manager born in April 1969
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1997-07-19
    OF - Director → CIF 0
  • 4
    Hutton, Keith Graham
    Investment Manager born in July 1962
    Individual
    Officer
    ~ 1995-02-20
    OF - Director → CIF 0
  • 5
    Mcnamee, John Carl
    News Editor born in January 1967
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1997-07-19
    OF - Director → CIF 0
  • 6
    Sandars, Claire Catherine
    Teacher born in July 1972
    Individual
    Officer
    2012-01-30 ~ 2012-04-17
    OF - Director → CIF 0
  • 7
    De Sousa, Rui Miguel
    Born in November 1969
    Individual
    Officer
    2005-10-14 ~ 2011-10-04
    OF - Director → CIF 0
  • 8
    Chapman, Richard Kenneth
    Accountant born in February 1939
    Individual
    Officer
    ~ 1995-10-20
    OF - Director → CIF 0
  • 9
    Preston, Lloyd James Lincoln
    Retired born in July 1948
    Individual
    Officer
    2010-10-04 ~ 2016-03-21
    OF - Director → CIF 0
  • 10
    Sandars, Andrew George
    Company Director born in October 1969
    Individual (8 offsprings)
    Officer
    1997-07-19 ~ 2012-01-17
    OF - Director → CIF 0
    Sandars, Andrew George
    Solicitor
    Individual (8 offsprings)
    Officer
    2003-07-17 ~ 2012-04-28
    OF - Secretary → CIF 0
  • 11
    Holdaway, Malcolm
    Lawyer born in February 1951
    Individual (2 offsprings)
    Officer
    ~ 2003-07-17
    OF - Director → CIF 0
    Holdaway, Malcolm
    Individual (2 offsprings)
    Officer
    1994-05-15 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 12
    Jaipersad, Marlon
    Business Manager born in May 1975
    Individual
    Officer
    2012-09-30 ~ 2018-08-17
    OF - Director → CIF 0
  • 13
    Edwards, Ian Marcus
    Solicitor born in June 1977
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2009-07-23
    OF - Director → CIF 0
  • 14
    Bann, Camille
    Economist born in July 1966
    Individual
    Officer
    1995-10-20 ~ 2005-10-14
    OF - Director → CIF 0
parent relation
Company in focus

CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • CHARLEVILLE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02386348
    28 Charleville Road, West Kensington, London W14 9JH
    Private Limited Company incorporated on 1989-05-18 (36 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.