logo
explain how to read the page

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 6
  • 1
    Zhang, Wenjin
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Chen, Jinhui
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Davda, Shrenik
    Born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
    Mr Shrenik Davda
    Born in September 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pirbai, Ameen
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Winckless, Neil Anthony Roger
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-09 ~ now
    OF - Secretary → CIF 0
  • 6
    Berry, Katherine Elizabeth
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Stark, Talbot Allen
    Banker born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2024-08-05
    OF - Director → CIF 0
  • 2
    Smith Bernal, Graham
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2013-04-04
    OF - Director → CIF 0
  • 3
    Pelling, Simon John
    Estate Agent born in June 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2007-07-30
    OF - Director → CIF 0
  • 4
    Birch, Mitra Danica
    Housewife born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Homatenos, Digenis Andreas
    Finance Adviser born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-21 ~ 2020-07-07
    OF - Director → CIF 0
    Mr Digenis Andreas Homatenos
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-24 ~ 2020-07-07
    PE - Has significant influence or controlCIF 0
  • 6
    RMG ASSET MANAGEMENT LIMITED - now
    HULL & CO MANAGEMENT LIMITED - 2003-08-07
    EQUITY ASSET MANAGEMENT LIMITED - 2002-01-15
    icon of address1 Mount Street Mews, Mayfair, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2003-10-23 ~ 2003-10-23
    PE - Director → CIF 0
    2003-10-23 ~ 2005-03-21
    PE - Director → CIF 0
  • 7
    COMPANY SECRETARIES (UK) LIMITED - 1995-09-01
    icon of addressRmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 882 offsprings)
    Officer
    2002-10-24 ~ 2005-03-21
    PE - Nominee Director → CIF 0
    2002-10-24 ~ 2005-05-09
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address108 High Street, Stevenage, Hertfordshire
    Corporate
    Officer
    2002-10-24 ~ 2003-10-23
    PE - Director → CIF 0
parent relation
Company in focus

CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current
-450 GBP2024-12-31
-450 GBP2023-12-31
Net Current Assets/Liabilities
1,916 GBP2024-12-31
Total Assets Less Current Liabilities
1,916 GBP2024-12-31
4,725 GBP2023-12-31
Net Assets/Liabilities
1,916 GBP2024-12-31
4,725 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • CHARLOTTE COURT (ESHER) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04572789
    icon of address5 Charlotte Court, Esher, Surrey KT10 9AG
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-10-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.