logo
explain how to read the page

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
    Madhvani, Tanya
    Born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Mahmood, Dara Baba-ali
    Born in January 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressMorris Cottingham Corporate Services Lim, Wilma House, 2nd Floor, Hibiscus Square, Pond Street, Grand Truck, Turks&caicos Island, Turks And Caicos Islands
    Corporate (2 offsprings)
    Officer
    icon of calendar 2023-07-26 ~ now
    OF - Director → CIF 0
  • 4
    F.S. SECRETARIAL LTD - now
    NUMBER ONE CORPORATION LIMITED - 2003-01-17
    icon of address19 - 20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Lewis, Duncan James Daragon
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2008-12-18
    OF - Director → CIF 0
    Lewis, Duncan James Daragon
    Director born in April 1951
    Individual (4 offsprings)
    icon of calendar 2009-04-16 ~ 2013-08-07
    OF - Director → CIF 0
  • 2
    Al Juffali, Reema Sami
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-05 ~ 2025-01-08
    OF - Director → CIF 0
  • 3
    Docherty, James Allison
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-10 ~ 2009-06-02
    OF - Secretary → CIF 0
  • 4
    Gleave, Emma
    Solicitor born in April 1958
    Individual
    Officer
    icon of calendar 2014-09-16 ~ 2021-02-14
    OF - Director → CIF 0
  • 5
    Ranger, Lady Renu
    Director born in June 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ 2023-12-05
    OF - Director → CIF 0
    Ranger, Lady Renu
    Born in June 1955
    Individual (9 offsprings)
    icon of calendar 2023-07-24 ~ 2025-08-06
    OF - Director → CIF 0
  • 6
    Copleston, Julia Ellen
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2016-02-16 ~ 2021-04-19
    OF - Director → CIF 0
  • 7
    Latchford, Douglas
    Director born in October 1931
    Individual
    Officer
    icon of calendar 2008-12-18 ~ 2016-02-16
    OF - Director → CIF 0
  • 8
    Schechter, Stephen Lloyd
    Investment Banker born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 2008-12-18
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-08-10 ~ 1998-08-10
    PE - Nominee Secretary → CIF 0
  • 10
    LS DEV1 LIMITED - 2022-09-06
    icon of address7 Bournect, Southend Road, Woodford Green, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -159,648 GBP2024-04-30
    Officer
    2009-06-02 ~ 2018-05-17
    PE - Secretary → CIF 0
parent relation
Company in focus

12 CHARLES STREET (FREEHOLD) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
18,065 GBP2024-03-31
18,062 GBP2023-03-31
Cash at bank and in hand
76,522 GBP2024-03-31
70,430 GBP2023-03-31
Current Assets
94,587 GBP2024-03-31
88,492 GBP2023-03-31
Creditors
Current
7,760 GBP2024-03-31
4,872 GBP2023-03-31
Net Current Assets/Liabilities
86,827 GBP2024-03-31
83,620 GBP2023-03-31
Total Assets Less Current Liabilities
86,827 GBP2024-03-31
83,620 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Retained earnings (accumulated losses)
86,816 GBP2024-03-31
83,609 GBP2023-03-31
Equity
86,827 GBP2024-03-31
83,620 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
18,065 GBP2024-03-31
18,062 GBP2023-03-31

  • 12 CHARLES STREET (FREEHOLD) LIMITED
    Info
    Registered number 03612565
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 1998-08-10 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.