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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 24
  • 1
    Flower, Alexander Geoffrey
    Technical Director born in March 1963
    Individual (46 offsprings)
    Officer
    2000-06-15 ~ 2002-01-21
    OF - Director → CIF 0
  • 2
    Henderson, Patricia Annette
    Sales Marketing Director born in September 1959
    Individual (55 offsprings)
    Officer
    2000-06-15 ~ 2001-10-10
    OF - Director → CIF 0
  • 3
    Stanley, Barbara Anne
    Art Gallery Owner born in April 1958
    Individual (2 offsprings)
    Officer
    2009-11-18 ~ 2020-12-17
    OF - Director → CIF 0
  • 4
    Potts, Kevin Neil
    Born in August 1969
    Individual (6 offsprings)
    Officer
    2016-05-18 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Gavin Vaughan
    Company Director born in June 1959
    Individual (80 offsprings)
    Officer
    1999-06-01 ~ 2000-01-01
    OF - Director → CIF 0
  • 6
    Manku, Mandeep Singh
    Optometrist born in April 1966
    Individual (6 offsprings)
    Officer
    2002-04-15 ~ 2009-06-15
    OF - Director → CIF 0
  • 7
    Moore, Brian Anthony
    Business Consultant born in October 1942
    Individual (6 offsprings)
    Officer
    2001-12-21 ~ 2009-12-30
    OF - Director → CIF 0
  • 8
    Rogers, Colin John
    Company Director born in October 1956
    Individual (107 offsprings)
    Officer
    1998-07-30 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Nesbitt, Peter Victor
    Managing Director born in June 1946
    Individual (84 offsprings)
    Officer
    2000-03-01 ~ 2002-01-21
    OF - Director → CIF 0
  • 10
    Procter, Sandra
    Marketing born in November 1938
    Individual (3 offsprings)
    Officer
    2002-05-08 ~ 2010-07-02
    OF - Director → CIF 0
  • 11
    Riek, Carsten
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2020-11-24 ~ now
    OF - Director → CIF 0
  • 12
    Cooney, Christopher John
    Individual (220 offsprings)
    Officer
    1998-07-30 ~ 2000-09-25
    OF - Secretary → CIF 0
  • 13
    Veevers, Frederick Ambrose
    Company Director born in May 1949
    Individual (101 offsprings)
    Officer
    1998-07-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 14
    Parton, Jeffrey John
    Company Director born in July 1954
    Individual (84 offsprings)
    Officer
    1998-07-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 15
    Michie, Angus James
    Company Director born in September 1966
    Individual (96 offsprings)
    Officer
    2000-01-02 ~ 2002-01-21
    OF - Director → CIF 0
  • 16
    Inkin, Anthony Roy
    Born in July 1966
    Individual (243 offsprings)
    Officer
    2000-03-20 ~ 2002-01-21
    OF - Director → CIF 0
  • 17
    Gottlieb, Julius
    Finance Director born in June 1968
    Individual (184 offsprings)
    Officer
    1999-10-15 ~ 2001-04-05
    OF - Director → CIF 0
  • 18
    Godwin Nee Heng, Puay Hoon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2009-12-14 ~ 2010-11-15
    OF - Director → CIF 0
  • 19
    Peters, Geoffrey Lawrence
    Company Director born in November 1951
    Individual (34 offsprings)
    Officer
    1998-07-30 ~ 1999-05-01
    OF - Director → CIF 0
  • 20
    Pathmanabhan, Sajivan Jason
    Director born in December 1981
    Individual (8 offsprings)
    Officer
    2013-08-09 ~ 2021-09-23
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1998-07-30 ~ 1998-07-30
    OF - Nominee Secretary → CIF 0
  • 22
    FIRSTPORT PROPERTY SERVICES LIMITED - now
    OM PROPERTY MANAGEMENT LIMITED - 2015-04-14
    PEVEREL OM LIMITED
    - 2010-03-04 02061041
    O.M.MANAGEMENT SERVICES LIMITED - 2000-09-06
    C.B.H. MANAGEMENT LIMITED - 1991-03-25
    SECONDHIGH LIMITED - 1986-11-27
    Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire
    Active Corporate (32 parents, 441 offsprings)
    Officer
    2000-09-26 ~ 2005-10-07
    OF - Secretary → CIF 0
  • 23
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED
    05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2006-05-18 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 24
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    Portsoken House, 155 - 157 Minories, London, United Kingdom
    Active Corporate (24 parents, 697 offsprings)
    Officer
    2008-12-04 ~ 2023-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES HARROD MANAGEMENT COMPANY LIMITED

Period: 1998-07-30 ~ now
Company number: 03607427
Registered name
CHARLES HARROD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2022-12-31
0 GBP2021-12-31
Equity
0 GBP2022-12-31
0 GBP2021-12-31

  • CHARLES HARROD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03607427
    C/o London Block Management Limited 3rd Floor, 9 White Lion Street, London N1 9PD
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1998-07-30 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.