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 5
  • 1
    Nguyen, Nguyet
    Police Officer 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
  • 2
    Morgan, Ian John
    Publishing born in November 1966
    Individual (2 offsprings)
    Officer
    2004-02-10 ~ now
    OF - Director → CIF 0
    Mr Ian John Morgan
    Born in November 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
  • 3
    Anderson, Jeffrey Eugene
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Cowling, James Robert Christopher
    Public Affairs Consultant born in September 1995
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
    Mr James Robert Christopher Cowling
    Born in September 1995
    Individual (2 offsprings)
    Person with significant control
    2022-03-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Jagielo-marques, Monica Anna
    General Manager Mentor - Itsu born in April 1981
    Individual (4 offsprings)
    Officer
    2014-01-16 ~ now
    OF - Director → CIF 0
    Mrs Monica Anna Jagielo-marques
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 15
  • 1
    Miss Bethany May Mccloskey
    Born in April 1993
    Individual
    Person with significant control
    2018-04-27 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Challinor, Chloe Amy Sarah
    Individual
    Officer
    2007-11-12 ~ 2013-08-21
    OF - Secretary → CIF 0
  • 3
    Holmes, Anna Louise
    Shipping Clerk born in April 1967
    Individual
    Officer
    2003-08-18 ~ 2004-08-02
    OF - Director → CIF 0
  • 4
    Maisey, Nicholas Robert, Doctor
    Doctor born in March 1969
    Individual
    Officer
    2004-02-10 ~ 2006-06-30
    OF - Director → CIF 0
  • 5
    Kane, Samantha
    Florist
    Individual
    Officer
    2004-02-10 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 6
    O Shea, Penelope
    Teacher born in April 1977
    Individual
    Officer
    2006-07-01 ~ 2007-11-12
    OF - Director → CIF 0
    O Shea, Penelope
    Teacher
    Individual
    Officer
    2006-07-01 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 7
    Breeze, Nicholas John
    Recruitment Consultant born in October 1974
    Individual (3 offsprings)
    Officer
    2013-08-23 ~ 2018-04-27
    OF - Director → CIF 0
    Mr Nicholas John Breeze
    Born in October 1974
    Individual (3 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
  • 8
    Harrison, Ivan Daniel
    Surveyor born in May 1982
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2013-08-21
    OF - Director → CIF 0
  • 9
    Smith, Charlotte
    Teacher born in September 1978
    Individual
    Officer
    2004-08-02 ~ 2005-10-06
    OF - Director → CIF 0
  • 10
    Henry, Jonathan Andrew
    Operational Risk Lead - Recoveries born in August 1990
    Individual
    Officer
    2018-05-03 ~ 2022-03-24
    OF - Director → CIF 0
    Mr Jonathan Andrew Henry
    Born in August 1990
    Individual
    Person with significant control
    2018-04-27 ~ 2022-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Marques, Bruno Claudio Azevedo
    Estate Agent born in October 1980
    Individual
    Officer
    2009-01-07 ~ 2018-01-25
    OF - Director → CIF 0
  • 12
    Saunders, Geoffrey Charles
    Individual
    Officer
    2003-08-18 ~ 2004-08-02
    OF - Secretary → CIF 0
  • 13
    Anderson, Jeffrey Eugene
    Business Development Manager born in November 1968
    Individual (1 offspring)
    Officer
    2014-02-21 ~ 2018-01-25
    OF - Director → CIF 0
  • 14
    Wallace, Rebecca
    Project Manager born in August 1970
    Individual
    Officer
    2005-10-06 ~ 2009-01-07
    OF - Director → CIF 0
  • 15
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2003-08-18 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

129 VICTORIA WAY CHARLTON LIMITED

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 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Current Assets
451 GBP2023-12-31
1,683 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
451 GBP2023-12-31
1,683 GBP2022-12-31
Total Assets Less Current Liabilities
6,455 GBP2023-12-31
7,687 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
6,455 GBP2023-12-31
7,687 GBP2022-12-31
Equity
6,455 GBP2023-12-31
7,687 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • 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 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.