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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 20
  • 1
    North, Robert Murray
    Solicitor born in November 1956
    Individual (8 offsprings)
    Officer
    2009-09-04 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Hill, Henry Peter
    Fund Manager born in October 1949
    Individual (3 offsprings)
    Officer
    2013-12-31 ~ 2022-07-08
    OF - Director → CIF 0
  • 3
    Healy, Martin
    Born in November 1974
    Individual (10 offsprings)
    Officer
    2022-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Sebastian Michael Humfrey
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2003-02-12
    OF - Director → CIF 0
  • 5
    Broughton, Alan George Roy
    Managing Director born in August 1940
    Individual (5 offsprings)
    Officer
    2006-08-08 ~ 2009-08-06
    OF - Director → CIF 0
    2009-09-04 ~ 2020-05-17
    OF - Director → CIF 0
  • 6
    Leigh, Robin Simon, Dr
    Company Director born in April 1965
    Individual (25 offsprings)
    Officer
    2016-07-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 7
    Broughton, Joanna
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
  • 8
    Hill, Laurence Walter
    Finance born in October 1980
    Individual (51 offsprings)
    Officer
    2009-09-04 ~ 2013-12-31
    OF - Director → CIF 0
  • 9
    Renkwitz, Linda
    Compliance Officer born in October 1951
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2009-08-06
    OF - Director → CIF 0
    2009-09-04 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Pasche, Alexander Karl
    Born in September 1980
    Individual (4 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 11
    Leigh, Sarah Jane Eden
    Literary Agent / Racehorse Breeder born in March 1962
    Individual (3 offsprings)
    Officer
    2009-09-04 ~ 2015-08-30
    OF - Director → CIF 0
  • 12
    Mertens, Alain
    Director born in December 1941
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2003-01-15
    OF - Director → CIF 0
  • 13
    Philion, Elizabeth
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    2014-02-14 ~ 2021-08-30
    OF - Director → CIF 0
  • 14
    Pfetten, Jean Christophe Baron Von
    Born in November 1967
    Individual (1 offspring)
    Officer
    2009-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Lapsa, Christopher Mark
    Surveyor born in April 1963
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2009-08-04
    OF - Director → CIF 0
    2009-09-04 ~ 2012-04-05
    OF - Director → CIF 0
    Lapsa, Christopher Mark
    Surveyor
    Individual (12 offsprings)
    Officer
    2001-01-18 ~ 2002-02-08
    OF - Secretary → CIF 0
  • 16
    Graham, Anthony Lawrence
    Director born in January 1945
    Individual (17 offsprings)
    Officer
    2001-01-18 ~ 2009-09-01
    OF - Director → CIF 0
  • 17
    Happe, Rhiannon
    Director born in April 1970
    Individual (1 offspring)
    Officer
    2001-01-18 ~ 2006-03-20
    OF - Director → CIF 0
  • 18
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2001-01-18 ~ 2001-01-18
    OF - Nominee Secretary → CIF 0
  • 20
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, England
    Active Corporate (27 parents, 755 offsprings)
    Officer
    2002-02-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

25 CHARLES STREET FREEHOLD LIMITED

Period: 2001-01-18 ~ now
Company number: 04143588
Registered name
25 CHARLES STREET FREEHOLD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31

  • 25 CHARLES STREET FREEHOLD LIMITED
    Info
    Registered number 04143588
    1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-01-18 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.