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 18
  • 1
    Goodchild, Martin Roy
    Born in January 1954
    Individual (21 offsprings)
    Officer
    2003-02-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Butterworth, Andrew
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Jeffrey Mark Brenner
    Individual (2175 offsprings)
    Insolvency
    2019-01-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Mills, Ian Edward
    Born in July 1948
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Lowson, Douglas Iain Crichton
    Born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Calum William
    Born in January 1958
    Individual (40 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 7
    Betts, Graham Louis
    Individual (17 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 8
    Michaels, Simon James
    Born in October 1966
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Sherfield, Mark Andrew
    Born in April 1962
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 10
    Wosner, John Leslie
    Born in June 1947
    Individual (19 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Pearson, Richard John Crewdson
    Born in May 1940
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 12
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Payne, Teresa Mary
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Bint, Richard Sidney
    Born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 15
    Knight, Scott William
    Born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 16
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2003-02-04 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 17
    BDO NOMINEES LIMITED
    - now 01016246
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    BDO STOY HAYWARD LIMITED - 2003-07-04
    STOY HAYWARD LIMITED - 1998-11-18
    55, Baker Street, London, United Kingdom
    Active Corporate (28 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2003-02-04 ~ 2003-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES STREET PROPERTIES LIMITED

Period: 2003-03-02 ~ 2019-09-25
Company number: 04656379
Registered names
CHARLES STREET PROPERTIES LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-01-24
Dissolved on 2019-09-25
SPEED 9504 LIMITED - 2003-03-02 02811684... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

  • CHARLES STREET PROPERTIES LIMITED
    Info
    SPEED 9504 LIMITED - 2003-03-02
    Registered number 04656379
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London NW7 3SA
    PRIVATE LIMITED COMPANY incorporated on 2003-02-04 and dissolved on 2019-09-25 (16 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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 14 July 2026 and licensed under the Open Government Licence v3.0.