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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 19
  • 1
    O Shea, Penelope
    Teacher born in May 1977
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-11-12
    OF - Director → CIF 0
    O Shea, Penelope
    Teacher
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 2
    Wallace, Rebecca
    Project Manager born in August 1970
    Individual (1 offspring)
    Officer
    2005-10-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 3
    Morgan, Ian John
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Ian John Morgan
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Cowling, James Robert Christopher
    Born in October 1995
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr James Robert Christopher Cowling
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Marques, Bruno Claudio Azevedo
    Estate Agent born in October 1980
    Individual (1 offspring)
    Officer
    2009-01-07 ~ 2018-01-25
    OF - Director → CIF 0
  • 6
    Miss Bethany May Mccloskey
    Born in May 1993
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Challinor, Chloe Amy Sarah
    Individual (1 offspring)
    Officer
    2007-11-12 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 8
    Nguyen, Nguyet
    Born in July 1971
    Individual (1 offspring)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Mrs Nguyet Nguyen
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Jagielo-marques, Monica Anna
    Born in May 1981
    Individual (5 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mrs Monica Anna Jagielo-marques
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Maisey, Nicholas Robert, Doctor
    Doctor born in March 1969
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 11
    Harrison, Ivan Daniel
    Surveyor born in May 1982
    Individual (5 offsprings)
    Officer
    2007-10-01 ~ 2013-08-21
    OF - Director → CIF 0
  • 12
    Henry, Jonathan Andrew
    Operational Risk Lead - Recoveries born in August 1990
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Jonathan Andrew Henry
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    2018-04-27 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Breeze, Nicholas John
    Recruitment Consultant born in October 1974
    Individual (4 offsprings)
    Officer
    2013-08-23 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Nicholas John Breeze
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 14
    Anderson, Jeffrey Eugene
    Business Development Manager born in December 1968
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2018-01-25
    OF - Director → CIF 0
    Anderson, Jeffrey Eugene
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Saunders, Geoffrey Charles
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 16
    Holmes, Anna Louise
    Shipping Clerk born in May 1967
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2004-08-02
    OF - Director → CIF 0
  • 17
    Kane, Samantha
    Florist
    Individual (1 offspring)
    Officer
    2004-02-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 18
    Smith, Charlotte
    Teacher born in October 1978
    Individual (1 offspring)
    Officer
    2004-08-02 ~ 2005-10-06
    OF - Director → CIF 0
  • 19
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

129 VICTORIA WAY CHARLTON LIMITED

Period: 2003-08-18 ~ now
Company number: 04869001
Registered name
129 VICTORIA WAY CHARLTON LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Fixed Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Current Assets
553 GBP2024-12-31
451 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
553 GBP2024-12-31
451 GBP2023-12-31
Total Assets Less Current Liabilities
6,557 GBP2024-12-31
6,455 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
6,557 GBP2024-12-31
6,455 GBP2023-12-31
Equity
6,557 GBP2024-12-31
6,455 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 129 VICTORIA WAY CHARLTON LIMITED
    Info
    Registered number 04869001
    1 Cryals Court Cryals Road, Matfield, Tonbridge, Kent TN12 7HP
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.