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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 4
  • 1
    Gibney, Brendan William
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-30 ~ now
    OF - Director → CIF 0
    Mr Brendan William Gibney
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Douglas, Emma Sophia Harrison
    Born in May 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Fisher, Paul Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Lambert, Scott John
    Born in October 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Seymour, Jane Evelyn
    Lettings Negotiator born in July 1965
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 2008-01-31
    OF - Director → CIF 0
    Seymour, Jane Evelyn
    Lettings Negotiator
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 2
    Beyer, Louisa Katherine
    Rgn Nurse born in January 1962
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 2022-01-30
    OF - Director → CIF 0
    Beyer, Louisa Katherine
    Rgn Nurse
    Individual
    Officer
    icon of calendar 1998-12-21 ~ 1998-12-21
    OF - Secretary → CIF 0
    Lisa Katherine Beyer
    Born in January 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wright, Sarah Ann Mary
    Accountant born in May 1966
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1998-12-21
    OF - Director → CIF 0
    Wright, Sarah Ann Mary
    Accountant
    Individual
    Officer
    icon of calendar 1996-09-06 ~ 1998-12-21
    OF - Secretary → CIF 0
  • 4
    Hughes, Peter John
    Programmer born in July 1966
    Individual
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-06
    OF - Director → CIF 0
  • 5
    Hughes, Susan
    Physiotherapist born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-06
    OF - Director → CIF 0
    Hughes, Susan
    Physiotherapist
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-02 ~ 1996-09-06
    OF - Secretary → CIF 0
  • 6
    Rew, Jessica Lucy
    Individual
    Officer
    icon of calendar 2007-06-04 ~ 2019-04-23
    OF - Secretary → CIF 0
  • 7
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-02 ~ 1995-02-02
    PE - Nominee Director → CIF 0
  • 8
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1995-02-02 ~ 1995-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 KING CHARLES ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
3,711 GBP2024-07-31
3,711 GBP2023-07-31
Fixed Assets
3,711 GBP2024-07-31
3,711 GBP2023-07-31
Cash at bank and in hand
68 GBP2024-07-31
65 GBP2023-07-31
Current Assets
68 GBP2024-07-31
65 GBP2023-07-31
Creditors
-300 GBP2024-07-31
-290 GBP2023-07-31
Net Current Assets/Liabilities
-232 GBP2024-07-31
-225 GBP2023-07-31
Total Assets Less Current Liabilities
3,479 GBP2024-07-31
3,486 GBP2023-07-31
Net Assets/Liabilities
3,479 GBP2024-07-31
3,486 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
3,475 GBP2024-07-31
3,482 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,711 GBP2024-07-31
3,711 GBP2023-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
3,711 GBP2024-07-31
3,711 GBP2023-07-31

  • 25 KING CHARLES ROAD LIMITED
    Info
    Registered number 03017477
    icon of address25b King Charles Road, Surbiton KT5 8NY
    PRIVATE LIMITED COMPANY incorporated on 1995-02-02 (30 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    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.