logo
explain how to read the page

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 20
  • 1
    Marshfield, Andrew
    Born in September 1968
    Individual (1 offspring)
    Officer
    1998-11-14 ~ 2000-04-07
    OF - Director → CIF 0
  • 2
    Calnan, Thomas Alexander Mcmahon
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2019-08-01
    OF - Director → CIF 0
    Calnan, Thomas Alexander Mcmahon
    Individual (4 offsprings)
    Officer
    2014-07-24 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 3
    Lucas, Luke
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-08-14 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Valdivia, Hernan
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2007-01-15 ~ 2010-09-21
    OF - Director → CIF 0
  • 5
    Sadd, Deborah Jane
    Born in November 1960
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1998-11-14
    OF - Director → CIF 0
  • 6
    Mainka-hanenberg, Angela
    Born in May 1957
    Individual (1 offspring)
    Officer
    1997-08-26 ~ now
    OF - Director → CIF 0
  • 7
    Kempster, Peter
    Individual (35 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Wilson, Elizabeth Anne
    Born in December 1963
    Individual (1 offspring)
    Officer
    1995-07-15 ~ 2001-05-31
    OF - Director → CIF 0
    Wilson, Elizabeth Anne
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2001-05-31
    OF - Secretary → CIF 0
  • 9
    Hunt, Miles Baker
    Born in December 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1995-07-29
    OF - Director → CIF 0
  • 10
    Jukes, Mark
    Born in March 1970
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-04-15
    OF - Director → CIF 0
    Jukes, Mark
    Individual (1 offspring)
    Officer
    2001-05-31 ~ 2003-04-15
    OF - Secretary → CIF 0
  • 11
    Parkin, Elaine Julia
    Born in December 1963
    Individual (1 offspring)
    Officer
    (before 1991-12-21) ~ 1992-04-24
    OF - Director → CIF 0
  • 12
    Sheath, Helen Rebecca
    Born in July 1967
    Individual (1 offspring)
    Officer
    1994-07-19 ~ 1997-08-26
    OF - Director → CIF 0
  • 13
    Calnan, Angela
    Born in October 1977
    Individual (1 offspring)
    Officer
    2006-04-28 ~ 2014-07-24
    OF - Director → CIF 0
    Calnan, Angela
    Individual (1 offspring)
    Officer
    2007-01-12 ~ 2014-07-24
    OF - Secretary → CIF 0
  • 14
    Tedbury, Guy Robert
    Born in April 1983
    Individual (3 offsprings)
    Officer
    2010-09-21 ~ 2015-08-14
    OF - Director → CIF 0
  • 15
    Riordan, Liam
    Born in May 1967
    Individual (5 offsprings)
    Officer
    1997-07-15 ~ 2006-02-27
    OF - Director → CIF 0
  • 16
    Hoppe, Andreas, Dr
    Born in February 1971
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    Finnigan, Peter
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2000-04-08 ~ 2006-11-30
    OF - Director → CIF 0
    Finnigan, Peter
    Individual (3 offsprings)
    Officer
    2002-04-26 ~ 2006-04-18
    OF - Secretary → CIF 0
    2000-04-08 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 18
    Davis, Michael William John
    Born in March 1929
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1997-07-15
    OF - Director → CIF 0
    Davis, Michael William John
    Individual (2 offsprings)
    Officer
    (before 1991-12-21) ~ 1996-10-01
    OF - Secretary → CIF 0
  • 19
    Buckley, Sara
    Born in August 1964
    Individual (1 offspring)
    Officer
    1992-07-21 ~ 1994-07-01
    OF - Director → CIF 0
  • 20
    Monginaite, Andra
    Born in January 1991
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED

Period: 1990-08-16 ~ now
Company number: 02454613
Registered names
27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-09-01 ~ 2025-08-31
02023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
12024-09-01 ~ 2025-08-31
Property, Plant & Equipment
4,450 GBP2025-08-31
4,450 GBP2024-08-31
Debtors
4,959 GBP2025-08-31
2,187 GBP2024-08-31
Cash at bank and in hand
11,892 GBP2025-08-31
2,182 GBP2024-08-31
Current Assets
16,851 GBP2025-08-31
4,369 GBP2024-08-31
Creditors
Current
3,084 GBP2025-08-31
2,652 GBP2024-08-31
Net Current Assets/Liabilities
13,767 GBP2025-08-31
1,717 GBP2024-08-31
Total Assets Less Current Liabilities
18,217 GBP2025-08-31
6,167 GBP2024-08-31
Net Assets/Liabilities
4,454 GBP2025-08-31
4,454 GBP2024-08-31
Equity
Called up share capital
4 GBP2025-08-31
4 GBP2024-08-31
Equity
4,454 GBP2025-08-31
4,454 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,450 GBP2024-08-31
Property, Plant & Equipment
Land and buildings
4,450 GBP2025-08-31
4,450 GBP2024-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,862 GBP2025-08-31
314 GBP2024-08-31
Other Debtors
Amounts falling due within one year, Current
2,097 GBP2025-08-31
1,873 GBP2024-08-31
Debtors
Amounts falling due within one year, Current
4,959 GBP2025-08-31
2,187 GBP2024-08-31
Trade Creditors/Trade Payables
Current
170 GBP2025-08-31
250 GBP2024-08-31
Other Creditors
Current
2,914 GBP2025-08-31
2,402 GBP2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-08-31

  • 27 KING CHARLES ROAD RESIDENTS ASSOCIATION LIMITED
    Info
    SIXTH CLAREMONT SHELF COMPANY LIMITED - 1990-08-16
    Registered number 02454613
    338 Hook Road, Chessington KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 1989-12-21 (36 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.