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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 14
  • 1
    Burrows, Timothy John
    Accountant born in July 1963
    Individual (72 offsprings)
    Officer
    2004-04-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 2
    Morris, Darren James
    Carpet Fitter born in August 1991
    Individual (1 offspring)
    Officer
    2020-09-05 ~ 2021-01-12
    OF - Director → CIF 0
  • 3
    Marquis, Glen Ronald
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Hempstead, Michael Dennis Patrick
    Engineering Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2013-09-05 ~ 2020-07-01
    OF - Director → CIF 0
  • 5
    Choi, Kam Yuen
    Born in August 1956
    Individual (8 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Austin, Janet
    Market Data Consultant born in September 1959
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2024-05-30
    OF - Director → CIF 0
  • 7
    Patel, Jitan
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Reynolds, Christopher John
    Civil Servant born in December 1951
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2007-10-01
    OF - Director → CIF 0
  • 9
    Stapleton, Sydney
    Plumber born in December 1955
    Individual (1 offspring)
    Officer
    2008-08-20 ~ 2018-03-01
    OF - Director → CIF 0
  • 10
    HERTFORD COMPANY SECRETARIES LIMITED
    - now 03067765
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (28 parents, 3087 offsprings)
    Officer
    2001-06-11 ~ 2004-04-01
    OF - Nominee Director → CIF 0
    2001-06-11 ~ 2005-10-24
    OF - Nominee Secretary → CIF 0
  • 11
    RMG ASSET MANAGEMENT LIMITED - now
    CPM ASSET MANAGEMENT LIMITED
    - 2009-12-29 04188130
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    C P M House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (26 parents, 1077 offsprings)
    Officer
    2004-01-26 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED 04232211
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
  • 13
    MANAGEMENT SECRETARIES LIMITED
    05251589
    Saxon House, 6a St. Andrew Street, Hertford, England
    Active Corporate (4 parents, 208 offsprings)
    Officer
    2006-04-01 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 14
    CORPORATE PROPERTY MANAGEMENT LIMITED
    108 High Street, Stevenage, Hertfordshire
    Active Corporate (2 parents, 321 offsprings)
    Officer
    2001-06-11 ~ 2004-01-26
    OF - Director → CIF 0
parent relation
Company in focus

CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED

Period: 2001-06-11 ~ now
Company number: 04232211
Registered name
CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
24 GBP2025-03-31
24 GBP2024-03-31
Total Assets Less Current Liabilities
24 GBP2025-03-31
24 GBP2024-03-31
Net Assets/Liabilities
24 GBP2025-03-31
24 GBP2024-03-31
Equity
24 GBP2025-03-31
24 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04232211
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2001-06-11 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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 1
  • 1
    CHARLES HEIGHTS (1) MANAGEMENT COMPANY LIMITED
    04232211
    167-169 Great Portland Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2021-02-19 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.