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
    Marquis, Glen Ronald
    Self Employed born in December 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Jitan
    It Consultant born in April 1974
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Choi, Kam Yuen
    Property Landlord born in August 1956
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 4
    CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Austin, Janet
    Market Data Consultant born in September 1959
    Individual
    Officer
    2020-10-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 2
    Burrows, Timothy John
    Accountant born in July 1963
    Individual (9 offsprings)
    Officer
    2004-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 3
    Stapleton, Sydney
    Plumber born in December 1955
    Individual
    Officer
    2008-08-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 4
    Morris, Darren James
    Carpet Fitter born in August 1991
    Individual
    Officer
    2020-09-05 ~ 2021-01-12
    OF - Director → CIF 0
  • 5
    Reynolds, Christopher John
    Civil Servant born in December 1951
    Individual (2 offsprings)
    Officer
    2004-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 6
    Hempstead, Michael Dennis Patrick
    Engineering Consultant born in May 1959
    Individual
    Officer
    2013-09-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 7
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2004-01-26 ~ 2004-04-01
    PE - Director → CIF 0
  • 8
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (3 parents, 141 offsprings)
    Equity (Company account)
    61,087 GBP2024-03-31
    Officer
    2006-04-01 ~ 2021-02-19
    PE - Secretary → CIF 0
  • 9
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 878 offsprings)
    Officer
    2001-06-11 ~ 2004-04-01
    PE - Nominee Director → CIF 0
    2001-06-11 ~ 2005-10-24
    PE - Nominee Secretary → CIF 0
  • 10
    108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2001-06-11 ~ 2004-01-26
    PE - Director → CIF 0
parent relation
Company in focus

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
24 GBP2024-03-31
24 GBP2023-03-31
Total Assets Less Current Liabilities
24 GBP2024-03-31
24 GBP2023-03-31
Net Assets/Liabilities
24 GBP2024-03-31
24 GBP2023-03-31
Equity
24 GBP2024-03-31
24 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04232211
    First Floor, 85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2001-06-11 (24 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • CHARLES HEIGHTS (1) MANAGEMENT COMPANY
    S
    Registered number 04232211
    First Floor, 85 Great Portland Street, London, England, W1W 7LT
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 85 Great Portland Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    2021-02-19 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.