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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 7
  • 1
    Melville, Andrew David
    Individual (9 offsprings)
    Officer
    1995-11-29 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 2
    Davis, Mark Osmond
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Mr Giovanni Gnecchi Ruscone
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-06-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Harris, Adrian
    Born in August 1946
    Individual (6 offsprings)
    Officer
    1995-11-29 ~ 1996-09-26
    OF - Director → CIF 0
  • 5
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1995-11-01 ~ 1995-11-29
    OF - Nominee Director → CIF 0
  • 6
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1995-11-01 ~ 1995-11-29
    OF - Secretary → CIF 0
  • 7
    WARNERS CORPORATE SERVICES LIMITED
    - now 04189485
    WARNERS SOLICITORS L L P LIMITED - 2007-02-28 04189485
    Bank House, Bank Street, Tonbridge, Kent, England
    Active Corporate (10 parents, 14 offsprings)
    Officer
    1996-09-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

23 ELSWORTHY ROAD LIMITED

Period: 1995-12-11 ~ now
Company number: 03120672
Registered names
23 ELSWORTHY ROAD LIMITED - now
CHARCO 628 LIMITED - 1995-12-11 11079793... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31

  • 23 ELSWORTHY ROAD LIMITED
    Info
    CHARCO 628 LIMITED - 1995-12-11
    Registered number 03120672
    Bank House, Bank Street, Tonbridge, Kent TN9 1BL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.