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
    Naydenova-hampton, Marina, Mrs.
    Senior Welding And Materials Engineer born in December 1955
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Charlotte
    Community Affairs Manager born in August 1986
    Individual (1 offspring)
    Officer
    2010-03-12 ~ now
    OF - Director → CIF 0
  • 3
    Hashim Mostafa, Chirine
    Trading Analyst born in August 1993
    Individual (1 offspring)
    Officer
    2017-06-28 ~ now
    OF - Director → CIF 0
  • 4
    Hashim Mostafa, Issra
    Software Engineer born in November 1994
    Individual (1 offspring)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Cross, Nigel
    Individual (104 offsprings)
    Officer
    2015-06-01 ~ 2021-03-10
    OF - Secretary → CIF 0
  • 2
    Layde, Deborah Marie
    Executive Assistant born in June 1965
    Individual (5 offsprings)
    Officer
    1995-03-10 ~ 1996-11-26
    OF - Director → CIF 0
  • 3
    Lambrakis, George Basil, Doctor
    University Instructor born in June 1931
    Individual
    Officer
    1995-03-10 ~ 2016-03-10
    OF - Director → CIF 0
    Lambrakis, George Basil, Doctor
    University Instructor
    Individual
    Officer
    2000-04-13 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 4
    Jefferey, Mark Angus
    Marketing born in December 1963
    Individual (7 offsprings)
    Officer
    1996-11-26 ~ 2006-06-02
    OF - Director → CIF 0
  • 5
    Eshelby, Kate Louise
    International Marketing Co-Ord born in January 1974
    Individual (2 offsprings)
    Officer
    2000-04-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 6
    Newton, Nigel Christopher
    Accountant born in February 1957
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2000-04-14
    OF - Director → CIF 0
    Newton, Nigel Christopher
    Accountant
    Individual (3 offsprings)
    Officer
    1995-03-10 ~ 2000-04-13
    OF - Secretary → CIF 0
  • 7
    Spence Wile, Katherine
    Sales born in January 1974
    Individual
    Officer
    2000-01-27 ~ 2004-03-30
    OF - Director → CIF 0
  • 8
    Myers, Roger Michael
    Merchandising Manager born in October 1946
    Individual
    Officer
    1995-03-10 ~ 2000-01-23
    OF - Director → CIF 0
  • 9
    Hodson, Johnathan Richard
    Software Architect born in June 1968
    Individual
    Officer
    2006-06-02 ~ 2010-03-12
    OF - Director → CIF 0
  • 10
    Martina, Stephen
    Consultant born in December 1973
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2024-03-21
    OF - Director → CIF 0
  • 11
    100 White Lion Street, London
    Corporate
    Officer
    1995-03-10 ~ 1995-03-10
    PE - Nominee Director → CIF 0
  • 12
    LOCATION MATTERS LTD.
    100 White Lion Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-09-30
    Officer
    1995-03-10 ~ 1995-03-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 54 CHARLEVILLE ROAD W14 (MANAGEMENT) LIMITED
    Info
    Registered number 03031661
    54 Charleville Road, London W14 9JH
    Private Company Limited By Guarantee Without Share Capital incorporated on 1995-03-10 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.