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 2
  • 1
    Delany, Edward Peter
    Equities Advisor born in September 1968
    Individual (1 offspring)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Delany, Edward Peter
    Stockbroker
    Individual (1 offspring)
    Officer
    2005-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Vandendriessche, Marianne
    Consultant Surgeon born in October 1953
    Individual (1 offspring)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Dr Marianne Vandendriessche
    Born in October 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Brooks, Nicholas
    Computer Consultant born in December 1966
    Individual
    Officer
    1998-10-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 2
    Hobbs, John Thomas
    Consultant Surgeon born in January 1931
    Individual
    Officer
    1998-10-28 ~ 2020-02-14
    OF - Director → CIF 0
    Mr John Thomas Hobbs
    Born in January 1931
    Individual
    Person with significant control
    2016-04-06 ~ 2019-09-14
    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
  • 3
    Donald, Kirsten Elizabeth
    Journalist born in November 1963
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2004-12-10
    OF - Director → CIF 0
    Donald, Kirsten Elizabeth
    Journalist
    Individual (1 offspring)
    Officer
    1998-10-28 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 4
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    1998-09-08 ~ 1998-10-28
    PE - Secretary → CIF 0
  • 5
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    1998-09-08 ~ 1998-10-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

4 UPPER WIMPOLE STREET LIMITED

Previous name
CHARCO 742 LIMITED - 1998-11-03
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Current Assets
7,054 GBP2023-12-31
13,413 GBP2022-12-31
Creditors
Current
-6,316 GBP2023-12-31
-12,675 GBP2022-12-31
Net Current Assets/Liabilities
738 GBP2023-12-31
738 GBP2022-12-31
Total Assets Less Current Liabilities
738 GBP2023-12-31
738 GBP2022-12-31
Equity
738 GBP2023-12-31
738 GBP2022-12-31

  • 4 UPPER WIMPOLE STREET LIMITED
    Info
    CHARCO 742 LIMITED - 1998-11-03
    Registered number 03628042
    4 Upper Wimpole Street, London W1G 6LF
    Private Limited Company incorporated on 1998-09-08 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.