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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 20
  • 1
    Hayward, John David
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Anthony Matthew
    Retired born in November 1940
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 2025-07-07
    OF - Director → CIF 0
  • 3
    Horsburgh, Robert Christopher Richmond, Dr
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2015-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Maguire, Ian Michael
    Individual (1 offspring)
    Officer
    2019-02-07 ~ now
    OF - Secretary → CIF 0
  • 5
    Rae, Geraldine Anne
    Retired
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2010-07-15
    OF - Secretary → CIF 0
  • 6
    Donega, Francesco, Father
    Catholic Priest born in June 1957
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Laskowski, Ludomir Stanislaw
    Retired born in August 1923
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ 2005-02-07
    OF - Director → CIF 0
  • 8
    Foster, Robert Edward
    Solicitor born in November 1958
    Individual (80 offsprings)
    Officer
    1994-09-07 ~ 1995-06-08
    OF - Director → CIF 0
    Foster, Robert Edward
    Solicitor
    Individual (80 offsprings)
    Officer
    1994-09-07 ~ 1995-06-08
    OF - Secretary → CIF 0
  • 9
    Wallach, Peter John
    Born in March 1941
    Individual (5 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
  • 10
    Dunne, Clement Michael
    Management born in March 1937
    Individual (3 offsprings)
    Officer
    2005-02-07 ~ 2006-08-07
    OF - Director → CIF 0
  • 11
    Andreini, Lorenzo, Fr.
    Born in June 1977
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Martin, Jean Margaret
    Individual (1 offspring)
    Officer
    2011-07-07 ~ 2019-02-07
    OF - Secretary → CIF 0
  • 13
    The Archbishop Of Westminster, Cardinal Vincent Gerard Nichols
    Born in November 1945
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Thorne, James
    Solicitor born in October 1943
    Individual (87 offsprings)
    Officer
    1994-09-07 ~ 1995-06-08
    OF - Director → CIF 0
  • 15
    Anderson, Michael James
    Born in August 1949
    Individual (1 offspring)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
  • 16
    Hill, Judith Lynne
    Solicitor born in October 1949
    Individual (27 offsprings)
    Officer
    1994-09-07 ~ 1995-06-08
    OF - Director → CIF 0
  • 17
    Lees, Lorenzo
    Photographer born in December 1952
    Individual (1 offspring)
    Officer
    1995-06-08 ~ 1998-03-19
    OF - Director → CIF 0
  • 18
    Green, John Francis
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2011-07-07 ~ now
    OF - Director → CIF 0
  • 19
    Martin, Terence Fergal
    Born in April 1954
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ now
    OF - Director → CIF 0
    Martin, Terence Fergal
    Law Publisher
    Individual (2 offsprings)
    Officer
    1995-06-08 ~ 1999-12-10
    OF - Secretary → CIF 0
  • 20
    Finaldi, Remo
    Company Secretary born in May 1938
    Individual (2 offsprings)
    Officer
    1998-03-19 ~ 2011-07-07
    OF - Director → CIF 0
parent relation
Company in focus

"REDEMPTORIS MATER" HOUSE OF FORMATION

Period: 1995-06-19 ~ now
Company number: 02965770
Registered names
"REDEMPTORIS MATER" HOUSE OF FORMATION - now
CHARIS (40) LIMITED - 1995-06-19 03127226... (more)
Standard Industrial Classification
94910 - Activities Of Religious Organisations
Brief company account
Fixed Assets
18,424 GBP2024-08-31
24,838 GBP2023-08-31
Current Assets
285,490 GBP2024-08-31
214,004 GBP2023-08-31
Creditors
Amounts falling due within one year
-8,131 GBP2024-08-31
-1,369 GBP2023-08-31
Net Current Assets/Liabilities
277,608 GBP2024-08-31
213,168 GBP2023-08-31
Total Assets Less Current Liabilities
296,032 GBP2024-08-31
238,006 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
296,032 GBP2024-08-31
238,006 GBP2023-08-31
Equity
296,032 GBP2024-08-31
238,006 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • "REDEMPTORIS MATER" HOUSE OF FORMATION
    Info
    CHARIS (40) LIMITED - 1995-06-19
    Registered number 02965770
    11 Harewood Avenue, London NW1 6LD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1994-09-07 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    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.