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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 27
  • 1
    Burrows, Leonard John Percy
    Property Consultant born in December 1938
    Individual (12 offsprings)
    Officer
    1995-10-17 ~ 1997-11-20
    OF - Director → CIF 0
    Burrows, Leonard John Percy
    Individual (12 offsprings)
    Officer
    1994-09-27 ~ 1995-10-17
    OF - Secretary → CIF 0
  • 2
    Mccalmont, Harriet Jane
    Individual (19 offsprings)
    Officer
    1993-02-10 ~ 1994-01-28
    OF - Secretary → CIF 0
  • 3
    Dickinson, Rupert Jerome
    Chartered Surveyor born in November 1959
    Individual (171 offsprings)
    Officer
    2000-06-01 ~ 2005-01-18
    OF - Director → CIF 0
  • 4
    Crumbley, Brian Aidan
    Chartered Surveyor born in April 1958
    Individual (83 offsprings)
    Officer
    2005-01-18 ~ 2005-09-30
    OF - Director → CIF 0
  • 5
    Pratt, Andrew Michael
    Company Director born in July 1950
    Individual (108 offsprings)
    Officer
    2007-07-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 6
    Bibrlik, Peter
    Project Manager born in August 1958
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2000-03-21
    OF - Director → CIF 0
  • 7
    Stimson, John Monteagle
    It Consultant born in September 1961
    Individual (9 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Director → CIF 0
    Stimson, John Monteagle
    Individual (9 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Secretary → CIF 0
  • 8
    Davis, Geoffrey Joseph
    Chartered Accountant born in August 1957
    Individual (141 offsprings)
    Officer
    2005-01-18 ~ 2006-11-02
    OF - Director → CIF 0
    Davis, Geoffrey Joseph
    Individual (141 offsprings)
    Officer
    2000-06-01 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    Lewin, John William
    Company Director born in March 1932
    Individual (9 offsprings)
    Officer
    1997-11-20 ~ 1999-06-07
    OF - Director → CIF 0
  • 10
    Yudolph, Debra Rachel
    Property Manager born in April 1964
    Individual (95 offsprings)
    Officer
    2004-05-05 ~ 2008-12-19
    OF - Director → CIF 0
  • 11
    Schwerdt, Peter Christopher George
    Company Director born in June 1958
    Individual (91 offsprings)
    Officer
    2005-01-18 ~ 2007-06-30
    OF - Director → CIF 0
  • 12
    Hilton, Alan David
    Chartered Surveyor born in October 1961
    Individual (3 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
  • 13
    Windle, Michael Patrick
    Chartered Accountant born in November 1954
    Individual (259 offsprings)
    Officer
    2004-01-26 ~ 2004-12-02
    OF - Director → CIF 0
    Windle, Michael Patrick
    Individual (259 offsprings)
    Officer
    2008-12-18 ~ 2011-04-12
    OF - Secretary → CIF 0
  • 14
    Chua, Soo
    Company Director born in November 1941
    Individual (10 offsprings)
    Officer
    1994-01-28 ~ 1995-10-17
    OF - Director → CIF 0
  • 15
    Robson, Mark Jeremy
    Chartered Surveyor born in April 1959
    Individual (139 offsprings)
    Officer
    2004-05-05 ~ 2014-07-16
    OF - Director → CIF 0
  • 16
    Coburn, Ciaran
    Marketing Consultant born in September 1962
    Individual (6 offsprings)
    Officer
    2011-04-12 ~ now
    OF - Director → CIF 0
    Mr Ciaran Coburn
    Born in September 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Glanville, Marie Louise
    Individual (197 offsprings)
    Officer
    2003-10-01 ~ 2008-12-18
    OF - Secretary → CIF 0
  • 18
    Barlow, Timothy Spencer
    Surveyor born in December 1967
    Individual (60 offsprings)
    Officer
    2000-03-21 ~ 2000-06-01
    OF - Director → CIF 0
  • 19
    Jenner, Marion
    Company Secretary
    Individual (14 offsprings)
    Officer
    1995-10-17 ~ 2000-03-21
    OF - Secretary → CIF 0
  • 20
    Agace, James Jonathan
    Individual (1 offspring)
    Officer
    2014-09-28 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 21
    Mccalmont, Michael Robert
    Company Director born in June 1946
    Individual (28 offsprings)
    Officer
    1993-02-10 ~ 1994-01-28
    OF - Director → CIF 0
  • 22
    BARNES CAR HIRE LIMITED - now
    MARKDIRECT LIMITED
    - 2002-04-08 04398266
    2 South Square, Grays Inn, London
    Dissolved Corporate (5 parents, 30 offsprings)
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Director → CIF 0
  • 23
    EXCELLET INVESTMENTS LIMITED
    00688980
    2 South Square, Grays Inn, London
    Dissolved Corporate (42 parents, 217 offsprings)
    Officer
    1993-02-09 ~ 1993-02-10
    OF - Secretary → CIF 0
  • 24
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Secretary → CIF 0
  • 25
    RENDALL AND RITTNER LIMITED
    RENDALL & RITTNER LIMITED - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    1st Floor Bucklersbury House, 83 Cannon Street, London
    Dissolved Corporate (11 parents, 32 offsprings)
    Officer
    1994-01-28 ~ 1994-09-27
    OF - Secretary → CIF 0
  • 27
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-02-08 ~ 1993-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FIFTY-SEVEN STANHOPE GARDENS LIMITED

Period: 1993-02-19 ~ 2022-04-26
Company number: 02787765
Registered names
FIFTY-SEVEN STANHOPE GARDENS LIMITED - Dissolved
WESTCHARM LIMITED - 1993-02-19
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Current Assets
12 GBP2020-12-31
12 GBP2019-12-31
Net Current Assets/Liabilities
12 GBP2020-12-31
12 GBP2019-12-31
Total Assets Less Current Liabilities
12 GBP2020-12-31
12 GBP2019-12-31
Equity
12 GBP2020-12-31
12 GBP2019-12-31

  • FIFTY-SEVEN STANHOPE GARDENS LIMITED
    Info
    WESTCHARM LIMITED - 1993-02-19
    Registered number 02787765
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1993-02-08 and dissolved on 2022-04-26 (29 years 2 months). The company status is Dissolved.
    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.