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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
    Metcalfe, Michael John
    Born in February 1993
    Individual (1 offspring)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
    Mr Michael John Metcalfe
    Born in February 1993
    Individual (1 offspring)
    Person with significant control
    2024-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Warren, Mark
    Lettings Agent born in April 1974
    Individual (1 offspring)
    Officer
    2001-05-05 ~ 2002-07-30
    OF - Director → CIF 0
  • 3
    Grant, Emily Jane
    Assistant Film Editor born in December 1968
    Individual (1 offspring)
    Officer
    1998-06-19 ~ 2005-08-24
    OF - Director → CIF 0
    Grant, Emily Jane
    Assistant Film Editor
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2005-08-24
    OF - Secretary → CIF 0
  • 4
    St Cyr, Helen Nicola
    Company Director born in January 1967
    Individual (2 offsprings)
    Officer
    1997-09-26 ~ 1998-06-09
    OF - Director → CIF 0
  • 5
    Coad, Violet Eva
    Retired born in February 1913
    Individual (1 offspring)
    Officer
    1997-09-21 ~ 2011-11-28
    OF - Director → CIF 0
  • 6
    Teal, John Alexander
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Hutchinson, Elizabeth
    Chartered Librarian born in September 1967
    Individual (4 offsprings)
    Officer
    2009-07-31 ~ 2015-09-14
    OF - Director → CIF 0
  • 8
    Mcgrigor, Lorna
    Osteopath born in February 1951
    Individual (1 offspring)
    Officer
    2007-06-29 ~ 2023-09-03
    OF - Director → CIF 0
  • 9
    Hutchinson, Robert
    Company Director born in December 1964
    Individual (3 offsprings)
    Officer
    2015-09-14 ~ 2023-08-29
    OF - Director → CIF 0
  • 10
    Grant, Simon Charles Gauntlett
    Arts Admin born in June 1967
    Individual (2 offsprings)
    Officer
    1997-09-21 ~ 2024-09-27
    OF - Director → CIF 0
    Grant, Simon Charles Gauntlett
    Arts Administrator
    Individual (2 offsprings)
    Officer
    1998-09-01 ~ 2024-09-27
    OF - Secretary → CIF 0
  • 11
    Oatley, Rebecca Louise
    Public Relations Director born in January 1968
    Individual (5 offsprings)
    Officer
    1997-09-26 ~ 2002-07-30
    OF - Director → CIF 0
    Oatley, Rebecca Louise
    Public Relations Director
    Individual (5 offsprings)
    Officer
    1997-09-26 ~ 1998-08-31
    OF - Secretary → CIF 0
  • 12
    Harris, Geoffrey John
    Finance Director born in March 1971
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2007-06-28
    OF - Director → CIF 0
  • 13
    Vollers, Hedwig Laurien
    Born in October 1982
    Individual (3 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 14
    O'sullivan, Charlotte
    Head Of Online Marketing born in February 1982
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2024-09-27
    OF - Director → CIF 0
  • 15
    Dawe, Adam
    Designer born in July 1974
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 16
    Hunt, Isobel
    Embroiderer born in January 1969
    Individual (1 offspring)
    Officer
    1997-09-26 ~ 2003-07-01
    OF - Director → CIF 0
  • 17
    JPCORS LIMITED
    - now 01369200
    D.J.GAHAN LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (6221 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Secretary → CIF 0
  • 18
    JPCORD LIMITED
    - now 01482337
    DORSET EDUCATIONAL TRAVEL SERVICE LIMITED - 1982-11-18
    Suite 17 City Business Centre, Lower Road, London
    Dissolved Corporate (5965 offsprings)
    Officer
    1997-08-26 ~ 1997-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

33 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Period: 1997-08-26 ~ now
Company number: 03424946
Registered name
33 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
5,000 GBP2024-08-31
5,000 GBP2023-08-31
Current Assets
5 GBP2024-08-31
5 GBP2023-08-31
Net Current Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Total Assets Less Current Liabilities
5,005 GBP2024-08-31
5,005 GBP2023-08-31
Net Assets/Liabilities
5,005 GBP2024-08-31
5,005 GBP2023-08-31
Equity
5,005 GBP2024-08-31
5,005 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 33 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03424946
    Flat 3, 33 St Charles Square, London W10 6EN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-26 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    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.