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 3
  • 1
    Nutt, Thomas
    Business Executive born in August 1976
    Individual (1 offspring)
    Officer
    2015-06-03 ~ now
    OF - Director → CIF 0
  • 2
    De Bertodano, Caroline
    Freelance Photographer born in July 1961
    Individual (1 offspring)
    Officer
    2017-11-27 ~ now
    OF - Director → CIF 0
  • 3
    Engels, Annabel
    Marketing Director born in July 1986
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Mcdougall, Luke
    Solicitor born in September 1979
    Individual
    Officer
    2014-08-20 ~ 2017-05-10
    OF - Director → CIF 0
    Mcdougall, Luke
    Individual
    Officer
    2012-04-28 ~ 2017-05-10
    OF - Secretary → CIF 0
  • 2
    Cooper, Marcus Simon
    Company Director born in February 1966
    Individual (222 offsprings)
    Officer
    2000-08-18 ~ 2004-01-21
    OF - Director → CIF 0
  • 3
    Di Bertodano, Seb
    Business Executive born in January 1980
    Individual
    Officer
    2017-05-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 4
    Alayoub, Latifi
    Co Director born in May 1972
    Individual
    Officer
    2006-08-17 ~ 2014-10-02
    OF - Director → CIF 0
  • 5
    Murphy, Brendan
    Media Communications born in March 1961
    Individual (1 offspring)
    Officer
    2006-07-19 ~ 2010-07-23
    OF - Director → CIF 0
  • 6
    Choudhury, Shouidul
    Banker born in March 1977
    Individual
    Officer
    2004-10-21 ~ 2006-05-19
    OF - Director → CIF 0
  • 7
    Nutt, Thomas
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2022-03-28
    OF - Secretary → CIF 0
  • 8
    Ritchie, Bruce Weir
    Company Director born in February 1965
    Individual (46 offsprings)
    Officer
    2000-05-11 ~ 2003-12-10
    OF - Director → CIF 0
  • 9
    Cochrane, Janet Owen
    Architect born in December 1942
    Individual
    Officer
    2000-05-11 ~ 2001-04-11
    OF - Director → CIF 0
  • 10
    Moore, Thomas Owen
    Toy Designer born in June 1966
    Individual
    Officer
    2001-04-11 ~ 2012-04-28
    OF - Director → CIF 0
  • 11
    De Bertodano Tate, Sebastien
    Lawyer born in October 1991
    Individual
    Officer
    2017-11-27 ~ 2025-01-30
    OF - Director → CIF 0
  • 12
    Izadi, Nilufar
    Photographer born in February 1971
    Individual
    Officer
    2004-08-12 ~ 2014-03-05
    OF - Director → CIF 0
  • 13
    De Bertodano, Caroline
    Freelance born in January 1970
    Individual (1 offspring)
    Officer
    2017-05-10 ~ 2017-11-27
    OF - Director → CIF 0
  • 14
    Engels, Annabel
    Marketing born in July 1986
    Individual (2 offsprings)
    Officer
    2010-07-23 ~ 2014-03-05
    OF - Director → CIF 0
  • 15
    Forrest, Madeleine
    Banker born in April 1980
    Individual
    Officer
    2012-04-28 ~ 2017-05-10
    OF - Director → CIF 0
  • 16
    Kazantzis, Alexander John
    Individual
    Officer
    2000-05-11 ~ 2014-04-11
    OF - Secretary → CIF 0
  • 17
    16 Finchley Road, London
    Active Corporate (2 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    5,748,492 GBP2023-03-27
    Officer
    2000-05-11 ~ 2000-08-18
    PE - Director → CIF 0
parent relation
Company in focus

14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
8,944 GBP2023-12-31
8,945 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-510 GBP2023-12-31
-510 GBP2022-12-31
Net Assets/Liabilities
8,434 GBP2023-12-31
8,435 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
8,434 GBP2023-12-31
8,435 GBP2022-12-31
Equity
8,434 GBP2023-12-31
8,435 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Turnover/Revenue
10,319 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-6,376 GBP2022-01-01 ~ 2022-12-31

  • 14 ST CHARLES SQUARE MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03990955
    14 St. Charles Square, 14 St Charles Mgt Company, London W10 6EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-05-11 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-11
    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.