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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 18
  • 1
    Hopton, Rebecca
    Born in August 1990
    Individual (3 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Welsford, Andrew Mark
    Retired born in July 1955
    Individual (2 offsprings)
    Officer
    2015-09-02 ~ 2019-11-11
    OF - Director → CIF 0
  • 3
    Williams, Karen Peta
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2001-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Faiello, Pamela Mary
    Born in March 1950
    Individual (1 offspring)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Nigel David Blackstone
    Individual (2 offsprings)
    Officer
    2005-10-15 ~ now
    OF - Secretary → CIF 0
    Mr Nigel David Blackstone Williams
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Braithwaite, David
    Individual (1 offspring)
    Officer
    2002-10-04 ~ 2005-10-14
    OF - Secretary → CIF 0
  • 7
    Pritchard, Robert Michael
    Individual (21 offsprings)
    Officer
    2001-01-22 ~ 2001-12-17
    OF - Secretary → CIF 0
  • 8
    Williams, James Lloyd
    Estate Agent born in October 1986
    Individual (11 offsprings)
    Officer
    2019-11-12 ~ 2021-11-11
    OF - Director → CIF 0
  • 9
    Walker, Michael Robert Cleveland
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1996-11-01 ~ 2002-10-04
    OF - Director → CIF 0
    Walker, Michael Robert Cleveland
    Individual (1 offspring)
    Officer
    2001-12-17 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 10
    Wynde, Matthew Thomas
    Management Consultant born in March 1970
    Individual (5 offsprings)
    Officer
    1996-03-31 ~ 1996-11-01
    OF - Director → CIF 0
  • 11
    Gillingham, Michael Amos
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    2006-01-06 ~ 2019-07-22
    OF - Director → CIF 0
  • 12
    Walker, Simon
    Bus Dev Exer
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 13
    Zikking, Katy
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2019-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Ayres, Elgiva Betty
    Retired born in May 1927
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1997-09-17
    OF - Director → CIF 0
    Ayres, Elgiva Betty
    Retired
    Individual (1 offspring)
    Officer
    1996-03-31 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 15
    Wells, Alexander Fabian
    Motor Trade born in May 1992
    Individual (2 offsprings)
    Officer
    2021-11-11 ~ 2025-03-28
    OF - Director → CIF 0
  • 16
    Valle, Keith Antony Norman
    Taxi Driver born in February 1941
    Individual (1 offspring)
    Officer
    2006-01-06 ~ 2015-09-02
    OF - Director → CIF 0
  • 17
    HALCO SECRETARIES LIMITED
    02503744
    8-10 New Fetter Lane, London
    Dissolved Corporate (29 parents, 807 offsprings)
    Officer
    1995-12-18 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 18
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 336 offsprings)
    Officer
    1995-12-18 ~ 1996-03-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

31 REGENT STREET MANAGEMENT LIMITED

Period: 1996-04-19 ~ now
Company number: 03139010
Registered names
31 REGENT STREET MANAGEMENT LIMITED - now
CHARCO 640 LIMITED - 1996-04-19 11788565... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
925 GBP2025-03-31
925 GBP2024-03-31
Current Assets
16,153 GBP2025-03-31
19,655 GBP2024-03-31
Creditors
Current
-1,496 GBP2025-03-31
-1,496 GBP2024-03-31
Net Current Assets/Liabilities
14,657 GBP2025-03-31
18,159 GBP2024-03-31
Total Assets Less Current Liabilities
15,582 GBP2025-03-31
19,084 GBP2024-03-31
Equity
15,582 GBP2025-03-31
19,084 GBP2024-03-31

  • 31 REGENT STREET MANAGEMENT LIMITED
    Info
    CHARCO 640 LIMITED - 1996-04-19
    Registered number 03139010
    Brookmans, Lillington, Sherborne, Dorset DT9 6QX
    PRIVATE LIMITED COMPANY incorporated on 1995-12-18 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    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 April 2026 and licensed under the Open Government Licence v3.0.