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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 16
  • 1
    Haigh, Roma Olivia Cannon
    Born in September 1953
    Individual (6 offsprings)
    Officer
    1998-12-23 ~ now
    OF - Director → CIF 0
  • 2
    Griffin, Graham Elvert
    Oil Co Executive born in December 1945
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Stevens, Susannah Rachel
    Born in September 1974
    Individual (1 offspring)
    Officer
    2008-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Stonex, Chloe Laurence
    Student born in September 1991
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2024-11-22
    OF - Director → CIF 0
  • 5
    Griffin, Paul Graham
    Investment Writer born in April 1977
    Individual (1 offspring)
    Officer
    2005-08-23 ~ 2007-11-03
    OF - Director → CIF 0
  • 6
    Morrow, Julie Marian
    Housewife born in April 1950
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2012-06-26
    OF - Director → CIF 0
  • 7
    Lav, Ole Henrik
    Company Agent (Solicitor, Retired) born in October 1932
    Individual (44 offsprings)
    Officer
    1991-06-27 ~ 2016-11-04
    OF - Director → CIF 0
    Lav, Ole Henrik
    Individual (44 offsprings)
    Officer
    1999-08-02 ~ 2001-01-16
    OF - Secretary → CIF 0
  • 8
    Bertelsen, Jes
    Director born in July 1954
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1995-08-31
    OF - Director → CIF 0
  • 9
    Hasle, Andreas
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2016-05-31
    OF - Director → CIF 0
  • 10
    JØrgensen, Dennis Alex
    Born in July 1967
    Individual (1 offspring)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 11
    Feterston-dilke, John Timothy, Cdr
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1999-08-02
    OF - Secretary → CIF 0
  • 12
    Morrow, Anthony John Clare
    Livery Company Clerk born in March 1944
    Individual (1 offspring)
    Officer
    1999-11-01 ~ 2014-12-12
    OF - Director → CIF 0
    Morrow, Anthony John Clare
    Individual (1 offspring)
    Officer
    2001-09-01 ~ 2014-12-12
    OF - Secretary → CIF 0
  • 13
    Sperling, Tove
    Individual (2 offsprings)
    Officer
    1991-06-27 ~ 1994-07-15
    OF - Secretary → CIF 0
  • 14
    Watterson, Mark Young
    Solicitor born in May 1963
    Individual (2 offsprings)
    Officer
    1994-06-09 ~ 1998-09-28
    OF - Director → CIF 0
  • 15
    Fetherston-dilke, Olivia Manuela
    Director born in November 1941
    Individual (1 offspring)
    Officer
    1994-06-09 ~ 1999-08-02
    OF - Director → CIF 0
  • 16
    Buxton, Timothy John
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARLWOOD MANAGEMENT LIMITED

Period: 1995-04-25 ~ now
Company number: 02624665
Registered names
CHARLWOOD MANAGEMENT LIMITED - now
O. WINDOWS LIMITED - 1995-04-25
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,003 GBP2024-09-30
5,003 GBP2023-09-30
Current Assets
13,492 GBP2024-09-30
9,755 GBP2023-09-30
Creditors
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Current Assets/Liabilities
13,492 GBP2024-09-30
9,755 GBP2023-09-30
Total Assets Less Current Liabilities
18,495 GBP2024-09-30
14,758 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-09-30
0 GBP2023-09-30
Net Assets/Liabilities
18,495 GBP2024-09-30
14,758 GBP2023-09-30
Equity
18,495 GBP2024-09-30
14,758 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30

  • CHARLWOOD MANAGEMENT LIMITED
    Info
    O. WINDOWS LIMITED - 1995-04-25
    Registered number 02624665
    48 Charlwood Street, London SW1V 2DS
    PRIVATE LIMITED COMPANY incorporated on 1991-06-27 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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