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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 17
  • 1
    Ferguson, Henry Taylor
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Cosgrove, Martin Dominic
    Property Manager born in August 1937
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 3
    Mielewczyk, Peter
    Individual (1 offspring)
    Officer
    2011-05-10 ~ 2025-06-14
    OF - Secretary → CIF 0
  • 4
    Linnit, Michael Sidney
    Theatrical Producer born in March 1942
    Individual (12 offsprings)
    Officer
    2001-09-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 5
    Forrest, Ronald William
    Born in July 1942
    Individual (22 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Cheah, Sin Bin
    Architect born in October 1949
    Individual (4 offsprings)
    Officer
    1993-03-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 7
    Scott, James Jervoise, Sir
    Born in October 1952
    Individual (10 offsprings)
    Officer
    2000-11-22 ~ now
    OF - Director → CIF 0
  • 8
    Temperton, Peter Albert
    Management Consultant born in July 1935
    Individual (9 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 9
    Addy, Robin Michael
    Insolvency Practitionernernertner
    Individual (1 offspring)
    Officer
    1991-03-12 ~ 1991-07-25
    OF - Secretary → CIF 0
  • 10
    Jordan, Michael Anthony
    Insolvency Practitioner born in August 1931
    Individual (4 offsprings)
    Officer
    1991-03-12 ~ 1991-07-25
    OF - Director → CIF 0
  • 11
    Gullick, Elizabeth
    Retail/Sales born in December 1965
    Individual (1 offspring)
    Officer
    2000-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 12
    Company Secretary Peter Stanley Mielewczyk
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    2016-05-12 ~ 2025-09-29
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 13
    Martensson, Susanne
    Finance Director born in July 1969
    Individual (4 offsprings)
    Officer
    2000-11-22 ~ 2001-08-13
    OF - Director → CIF 0
  • 14
    Carr, Brian Russell
    Born in May 1947
    Individual (7 offsprings)
    Officer
    2005-06-13 ~ 2025-11-26
    OF - Director → CIF 0
  • 15
    Whaley, Martyn John
    Solicitor born in January 1956
    Individual (31 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
    Whaley, Martyn John
    Individual (31 offsprings)
    Officer
    ~ 2011-05-10
    OF - Secretary → CIF 0
  • 16
    Brindle, Ian
    Company Director born in August 1943
    Individual (19 offsprings)
    Officer
    2010-10-14 ~ 2019-05-28
    OF - Director → CIF 0
  • 17
    GRAHAM BARTHOLOMEW LIMITED
    - now 03125865
    ASHRIDGE LIMITED - 1996-02-16
    15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (9 parents, 194 offsprings)
    Officer
    2025-06-14 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES II PLACE MANAGEMENT (1991) LIMITED

Period: 1991-04-30 ~ now
Company number: 02581633
Registered names
CHARLES II PLACE MANAGEMENT (1991) LIMITED - now
REFAL 301 LIMITED - 1991-04-11 02581663... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
253,123 GBP2024-12-31
253,123 GBP2023-12-31
Creditors
Current
253,072 GBP2024-12-31
253,072 GBP2023-12-31
Net Current Assets/Liabilities
-253,072 GBP2024-12-31
-253,072 GBP2023-12-31
Total Assets Less Current Liabilities
51 GBP2024-12-31
51 GBP2023-12-31
Equity
Called up share capital
51 GBP2024-12-31
51 GBP2023-12-31
Equity
51 GBP2024-12-31
51 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
253,123 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
253,123 GBP2024-12-31
253,123 GBP2023-12-31
Other Creditors
Current
253,072 GBP2024-12-31
253,072 GBP2023-12-31

  • CHARLES II PLACE MANAGEMENT (1991) LIMITED
    Info
    CHARLES II MANAGEMENT (1991) LIMITED - 1991-04-30
    REFAL 301 LIMITED - 1991-04-30
    Registered number 02581633
    15 Penrhyn Road, Kingston Upon Thames KT1 2BZ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 (35 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-21
    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 March 2026 and licensed under the Open Government Licence v3.0.