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
    Butterworth, Andrew
    Accountant born in June 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sherfield, Mark Andrew
    Accountant born in April 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lowson, Douglas Iain Crichton
    Chartered Accountant born in December 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    Knight, Scott William
    Chartered Accountant born in September 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Hutchinson, Michael Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ dissolved
    OF - Secretary → CIF 0
  • 6
    BDO STOY HAYWARD LIMITED - 2003-07-04
    BDO STOY HAYWARD NOMINEES LIMITED - 2009-10-05
    STOY HAYWARD LIMITED - 1998-11-18
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Goodchild, Martin Roy
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Michaels, Simon James
    Chartered Accountant born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 3
    Bint, Richard Sidney
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-31 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Betts, Graham Louis
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2016-10-01
    OF - Secretary → CIF 0
  • 5
    Wosner, John Leslie
    Chartered Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 6
    Mills, Ian Edward
    Chartered Accountant born in July 1948
    Individual
    Officer
    icon of calendar 2007-10-09 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Payne, Teresa Mary
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2019-07-05
    OF - Director → CIF 0
  • 8
    Pearson, Richard John Crewdson
    Chartered Accountant born in May 1940
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Stewart, Calum William
    Chartered Accountant born in January 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2016-10-01
    OF - Director → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-04 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-04 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARLES STREET PROPERTIES LIMITED

Previous name
SPEED 9504 LIMITED - 2003-03-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CHARLES STREET PROPERTIES LIMITED
    Info
    SPEED 9504 LIMITED - 2003-03-02
    Registered number 04656379
    icon of addressC/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
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 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.