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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 9
  • 1
    Johnston, Alan
    Born in May 1962
    Individual (1 offspring)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
    Johnston, Alan
    Journalist
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2004-07-16
    OF - Secretary → CIF 0
    Mr Alan Johnston
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 2
    Cotier, James Charles
    Born in March 1949
    Individual (1 offspring)
    Officer
    2016-06-16 ~ now
    OF - Director → CIF 0
    Mr James Charles Cotier
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 3
    Morgan, Aideen Angela
    Costume Designer born in May 1951
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ 2016-03-23
    OF - Director → CIF 0
    Morgan, Aideen Angela
    Designer
    Individual (2 offsprings)
    Officer
    2004-07-16 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 4
    Johnston, Alan Graham
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2022-06-22
    OF - Secretary → CIF 0
  • 5
    Cotier, Louise Roxane
    Decorative Artist born in February 1956
    Individual (1 offspring)
    Officer
    1999-01-07 ~ 2016-08-18
    OF - Director → CIF 0
    Mrs Louise Roxane Cotier
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    PE - Has significant influence or controlCIF 0
    2016-08-19 ~ 2020-08-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Jenkins, Katherine Abigail
    Born in November 1959
    Individual (2 offsprings)
    Officer
    1999-01-07 ~ now
    OF - Director → CIF 0
    Jenkins, Katherine Abigail
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Secretary → CIF 0
    Katherine Abigail Jenkins
    Born in November 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 7
    Kernan, William James
    Born in June 1969
    Individual (33 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr William James Kernan
    Born in June 1969
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 8
    Vivian Maria Kernan
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    PE - Has significant influence or controlCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-01-07 ~ 1999-01-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

22 ST. CHARLES SQUARE LIMITED

Period: 1999-01-07 ~ now
Company number: 03692558
Registered name
22 ST. CHARLES SQUARE LIMITED - now 14664911
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Current Assets
5,525 GBP2025-01-31
5,818 GBP2024-01-31
Creditors
Current
-690 GBP2025-01-31
-636 GBP2024-01-31
Net Current Assets/Liabilities
4,835 GBP2025-01-31
5,182 GBP2024-01-31
Total Assets Less Current Liabilities
4,835 GBP2025-01-31
5,182 GBP2024-01-31
Net Assets/Liabilities
4,835 GBP2025-01-31
5,182 GBP2024-01-31
Equity
4,835 GBP2025-01-31
5,182 GBP2024-01-31

  • 22 ST. CHARLES SQUARE LIMITED
    Info
    Registered number 03692558
    22 St Charles Square, Kensington, London W10 6EE
    PRIVATE LIMITED COMPANY incorporated on 1999-01-07 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.