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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 6
  • 1
    Company Secretary Peter Stanley Mielewczyk
    Born in January 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-12 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Carr, Brian Russell
    Born in April 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Forrest, Ronald William
    Born in June 1942
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ now
    OF - Director → CIF 0
  • 4
    Ferguson, Henry Taylor
    Born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 5
    Scott, James Jervoise, Sir
    Born in October 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-22 ~ now
    OF - Director → CIF 0
  • 6
    ASHRIDGE LIMITED - 1996-02-16
    icon of address15, Penrhyn Road, Kingston Upon Thames, England
    Active Corporate (2 parents, 130 offsprings)
    Equity (Company account)
    420,806 GBP2024-03-31
    Officer
    icon of calendar 2025-06-14 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Addy, Robin Michael
    Insolvency Practitionernernertner
    Individual
    Officer
    icon of calendar 1991-03-12 ~ 1991-07-25
    OF - Secretary → CIF 0
  • 2
    Martensson, Susanne
    Finance Director born in June 1969
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2001-08-13
    OF - Director → CIF 0
  • 3
    Whaley, Martyn John
    Solicitor born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1993-03-24
    OF - Director → CIF 0
    Whaley, Martyn John
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    Jordan, Michael Anthony
    Insolvency Practitioner born in August 1931
    Individual
    Officer
    icon of calendar 1991-03-12 ~ 1991-07-25
    OF - Director → CIF 0
  • 5
    Mielewczyk, Peter
    Individual
    Officer
    icon of calendar 2011-05-10 ~ 2025-06-14
    OF - Secretary → CIF 0
  • 6
    Linnit, Michael Sidney
    Theatrical Producer born in February 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-09-10 ~ 2010-03-22
    OF - Director → CIF 0
  • 7
    Temperton, Peter Albert
    Management Consultant born in June 1935
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Cheah, Sin Bin
    Architect born in September 1949
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 9
    Gullick, Elizabeth
    Retail/Sales born in November 1965
    Individual
    Officer
    icon of calendar 2000-11-22 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Cosgrove, Martin Dominic
    Property Manager born in August 1937
    Individual
    Officer
    icon of calendar 1993-03-24 ~ 2000-11-22
    OF - Director → CIF 0
  • 11
    Brindle, Ian
    Company Director born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-14 ~ 2019-05-28
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES II PLACE MANAGEMENT (1991) LIMITED

Previous names
CHARLES II MANAGEMENT (1991) LIMITED - 1991-04-30
REFAL 301 LIMITED - 1991-04-11
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
    icon of address20 Red Lion Street Fourth Floor, 20 Red Lion Street, London WC1R 4PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-02-12 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.