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 3
  • 1
    Fry, Richard
    Individual (79 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Underwood, Lindsay Clare
    Chief Administration Officer born in April 1971
    Individual (1 offspring)
    Officer
    2011-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Vetch, Robert Sean
    Accountant born in June 1972
    Individual (10 offsprings)
    Officer
    2005-04-21 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Gregory, David Robert
    International Sales Manager born in January 1971
    Individual
    Officer
    2004-04-01 ~ 2005-04-21
    OF - Director → CIF 0
  • 2
    Hutton, Mary Gillian, Lady
    Director born in November 1942
    Individual
    Officer
    1996-08-23 ~ 2003-11-12
    OF - Director → CIF 0
  • 3
    Hall-hall, Alexandra Mary
    Civil Servant born in February 1964
    Individual
    Officer
    1996-08-23 ~ 1998-10-30
    OF - Director → CIF 0
  • 4
    Fry, Richard Alan
    Individual (79 offsprings)
    Officer
    2001-02-21 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 5
    Bullen-smith, Patrick Peter James
    Insurance Broker born in May 1961
    Individual (6 offsprings)
    Officer
    2014-02-21 ~ 2023-02-03
    OF - Director → CIF 0
  • 6
    Birtwistle, Katharine Jane Alexandra
    External Relations born in May 1978
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Hutton, James Brian Edward, The Rt Hon Lord
    Lawyer born in June 1931
    Individual
    Officer
    2001-03-03 ~ 2003-11-12
    OF - Director → CIF 0
  • 8
    Pickles, John Giles
    Estate Agent born in January 1954
    Individual
    Officer
    2011-07-25 ~ 2014-02-21
    OF - Director → CIF 0
  • 9
    Roberts, Bethan Rhys
    Journalist born in April 1968
    Individual
    Officer
    1998-08-31 ~ 2001-06-01
    OF - Director → CIF 0
  • 10
    Vetch, Robert Sean
    Accountant
    Individual (10 offsprings)
    Officer
    2007-09-30 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 11
    Fiddian-green, Jean Elizabeth
    Widow born in August 1928
    Individual
    Officer
    1999-08-22 ~ 2001-03-07
    OF - Director → CIF 0
  • 12
    Blaikie, Douglas Dale
    Individual
    Officer
    1996-08-23 ~ 2001-02-23
    OF - Secretary → CIF 0
  • 13
    Poulsen, Marianne Kousgaard
    Investment Banker born in February 1972
    Individual
    Officer
    1996-08-23 ~ 1999-07-15
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-08-23 ~ 1996-08-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

38B CHARLWOOD STREET LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
8,749 GBP2015-08-31
8,749 GBP2014-08-31
Total Assets Less Current Liabilities
8,749 GBP2015-08-31
8,749 GBP2014-08-31
Net assets/liabilities including pension asset/liability
8,749 GBP2015-08-31
8,749 GBP2014-08-31
Shareholder's fund
8,749 GBP2015-08-31
8,749 GBP2014-08-31

  • 38B CHARLWOOD STREET LIMITED
    Info
    Registered number 03241719
    140 Tachbrook Street, London SW1V 2NE
    Private Limited Company incorporated on 1996-08-23 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.