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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 17
  • 1
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (37 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (24 offsprings)
    Officer
    2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (25 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Hutchinson, Michael Anthony
    Individual (10 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (35 offsprings)
    Officer
    2014-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual (12 offsprings)
    Officer
    2007-10-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Betts, Graham Louis
    Individual (14 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 9
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual (32 offsprings)
    Officer
    2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 10
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (18 offsprings)
    Officer
    2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 11
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (24 offsprings)
    Officer
    2016-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (39 offsprings)
    Officer
    2003-02-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 13
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (15 offsprings)
    Officer
    2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (21 offsprings)
    Officer
    2003-02-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 15
    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, 41778 offsprings)
    Officer
    2003-02-04 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 16
    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, 39004 offsprings)
    Officer
    2003-02-04 ~ 2003-02-24
    OF - Nominee Director → 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
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
SPEED 9504 LIMITED - 2003-03-02 04656383... (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 company status is Dissolved.
    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.