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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
Active 4
  • 1
    Pilotti, Laura
    Born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Fanelli, Leonardo
    Born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Baig, Mirza Rehan
    Born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ now
    OF - Director → CIF 0
    Baig, Mirza Rehan
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-04-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolitho, Octavia
    Born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Azzone, Babettli
    Interior Designer born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-06 ~ 2007-12-01
    OF - Director → CIF 0
  • 2
    Gordon, James Douglas Strachan
    Solicitor born in July 1961
    Individual (67 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-05-02
    OF - Director → CIF 0
  • 3
    Mc Cleary, Michael Ian
    Audio Engineer born in January 1969
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2006-12-11
    OF - Director → CIF 0
  • 4
    Baig, Mirza Rehan
    Unknown born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-08 ~ 2014-08-08
    OF - Director → CIF 0
  • 5
    Rust, Thomas William
    Musician born in August 1964
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 6
    Tarayan, Thomas Nicholas
    Restaurateur
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Wilde, Tatiana Atalanta
    Editor born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2014-08-08
    OF - Director → CIF 0
    Wilde, Tatiana Atalanta
    Editor
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 8
    Orsten, Stephanie
    Tv Producer born in January 1986
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2016-03-11
    OF - Director → CIF 0
    Orsten, Stephanie Elizabeth
    Individual
    Officer
    icon of calendar 2014-04-01 ~ 2016-04-05
    OF - Secretary → CIF 0
  • 9
    Wilde, Nicholas John
    Music Publisher born in August 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-12 ~ 2014-08-08
    OF - Director → CIF 0
  • 10
    Pinsent, Mathew
    Sportsman born in October 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2006-12-11
    OF - Director → CIF 0
    Pinsent, Mathew
    Sportsman
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-15 ~ 2006-12-11
    OF - Secretary → CIF 0
  • 11
    Turner, Brian Richard
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-24 ~ 1997-05-02
    OF - Secretary → CIF 0
  • 12
    French, Caroline
    Senior Talent Acquisition Manager born in March 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-01 ~ 2012-09-09
    OF - Director → CIF 0
  • 13
    Stoll, Claudia Irene
    Physiotherapist born in May 1966
    Individual
    Officer
    icon of calendar 1997-05-01 ~ 2001-06-11
    OF - Director → CIF 0
parent relation
Company in focus

CHARLEVILLE ROAD LIMITED

Previous name
24 CHARVILLE ROAD LIMITED - 1997-08-08
Standard Industrial Classification
74990 - Non-trading Company
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
961 GBP2024-03-31
579 GBP2023-03-31
Creditors
Current
-5,392 GBP2024-03-31
-4,740 GBP2023-03-31
Net Current Assets/Liabilities
-4,431 GBP2024-03-31
-4,161 GBP2023-03-31
Total Assets Less Current Liabilities
-4,431 GBP2024-03-31
-4,161 GBP2023-03-31
Equity
-4,431 GBP2024-03-31
-4,161 GBP2023-03-31

  • CHARLEVILLE ROAD LIMITED
    Info
    24 CHARVILLE ROAD LIMITED - 1997-08-08
    Registered number 03338866
    icon of address506 Kingsbury Road, London NW9 9HE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-24 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.