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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 16
  • 1
    Turner, Brian Richard
    Individual (124 offsprings)
    Officer
    1997-03-24 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 2
    Wilde, Nicholas John
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2006-12-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 3
    Fanelli, Leonardo
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Mc Cleary, Michael Ian
    Born in January 1969
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Azzone, Babettli
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-01-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 6
    French, Caroline
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2008-08-01 ~ 2012-09-09
    OF - Director → CIF 0
  • 7
    Baig, Mirza Rehan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ now
    OF - Director → CIF 0
    Baig, Mirza Rehan
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2014-08-08
    OF - Director → CIF 0
    Baig, Mirza Rehan
    Individual (2 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Gordon, James Douglas Strachan
    Born in July 1961
    Individual (273 offsprings)
    Officer
    1997-03-24 ~ 1997-05-02
    OF - Director → CIF 0
  • 9
    Rust, Thomas William
    Born in August 1964
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 10
    Orsten, Stephanie
    Born in January 1986
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2016-03-11
    OF - Director → CIF 0
    Orsten, Stephanie Elizabeth
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 11
    Pinsent, Mathew
    Born in October 1970
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2006-12-11
    OF - Director → CIF 0
    Pinsent, Mathew
    Individual (1 offspring)
    Officer
    2003-12-15 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 12
    Wilde, Tatiana Atalanta
    Born in May 1976
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2014-08-08
    OF - Director → CIF 0
    Wilde, Tatiana Atalanta
    Individual (3 offsprings)
    Officer
    2006-12-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 13
    Pilotti, Laura
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
  • 14
    Hotson, Octavia
    Born in July 1987
    Individual (1 offspring)
    Officer
    2016-03-11 ~ now
    OF - Director → CIF 0
  • 15
    Stoll, Claudia Irene
    Born in May 1966
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2001-06-11
    OF - Director → CIF 0
  • 16
    Tarayan, Thomas Nicholas
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 2003-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLEVILLE ROAD LIMITED

Period: 1997-08-08 ~ now
Company number: 03338866 04261718... (more)
Registered names
CHARLEVILLE ROAD LIMITED - now 04261718... (more)
Standard Industrial Classification
98000 - Residents Property Management
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Current Assets
1,051 GBP2025-03-31
961 GBP2024-03-31
Creditors
Current
-5,388 GBP2025-03-31
-5,392 GBP2024-03-31
Net Current Assets/Liabilities
-4,337 GBP2025-03-31
-4,431 GBP2024-03-31
Total Assets Less Current Liabilities
-4,337 GBP2025-03-31
-4,431 GBP2024-03-31
Equity
-4,337 GBP2025-03-31
-4,431 GBP2024-03-31

  • CHARLEVILLE ROAD LIMITED
    Info
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    Registered number 03338866
    24 Charleville Road, West Kensington, London W14 9JH
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.