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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
    Thomas, Howard
    Individual (5432 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Secretary → CIF 0
  • 2
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    2001-07-31 ~ 2001-07-31
    OF - Nominee Director → CIF 0
  • 3
    Hay, Nathan Bruce
    Director born in September 1981
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2015-04-10
    OF - Director → CIF 0
  • 4
    Stewart, James Justin David
    Project Manager born in May 1975
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2007-09-28
    OF - Director → CIF 0
    Stewart, James Justin David
    Project Manager
    Individual (2 offsprings)
    Officer
    2001-07-31 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 5
    Whelan, Alison Mary
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Lucas, Joanna Isabelle Bailey
    Administrator born in August 1964
    Individual (3 offsprings)
    Officer
    2001-07-31 ~ 2003-09-12
    OF - Director → CIF 0
  • 7
    Garrod, Katie
    Born in March 1964
    Individual (1 offspring)
    Officer
    2001-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Graham
    Born in February 1977
    Individual (1 offspring)
    Officer
    2007-09-28 ~ now
    OF - Director → CIF 0
  • 9
    Pegden, Adele Clare
    Pr Consultant born in August 1972
    Individual (4 offsprings)
    Officer
    2001-07-31 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    Morrano, Claudio
    Tech Executive born in May 1969
    Individual (1 offspring)
    Officer
    2005-04-29 ~ 2008-03-26
    OF - Director → CIF 0
  • 11
    Shelford, Henry
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2007-06-04 ~ now
    OF - Director → CIF 0
  • 12
    Friend, Sara Jane
    Solicitor born in March 1971
    Individual (11 offsprings)
    Officer
    2001-07-31 ~ 2004-04-29
    OF - Director → CIF 0
  • 13
    Poole, Paul
    Marketing Consultant born in June 1970
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    URANG PROPERTY MANAGEMENT LIMITED
    - now 06541973 05850108
    HOWPER 656 LIMITED - 2008-11-18 06541973 06498490, 06038641, 05604446... (more)
    196, New Kings Road, London, England
    Active Corporate (8 parents, 664 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2010-02-02 ~ now
    OF - Secretary → CIF 0
    2007-09-28 ~ 2010-02-01
    OF - Secretary → CIF 0
parent relation
Company in focus

50 CHARLEVILLE ROAD LIMITED

Company number: 04261718
Registered name
50 CHARLEVILLE ROAD LIMITED - now 01999402, 05501197, 03338866, 02572361
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

  • 50 CHARLEVILLE ROAD LIMITED
    Info
    Registered number 04261718
    C/o Urang Property Management Ltd, 196 New Kings Road, London SW6 4NF
    PRIVATE LIMITED COMPANY incorporated on 2001-07-31 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.