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 1
  • Macwhirter, Sylvia Mary
    Director born in June 1953
    Individual (8 offsprings)
    Officer
    2022-09-12 ~ dissolved
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    John, Mark, Dr
    Medical Doctor born in February 1960
    Individual
    Officer
    2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 2
    Charlton, Suzanne
    Company Secretary born in February 1962
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2020-10-01
    OF - Director → CIF 0
  • 3
    Shetty, Pushparaj Jayaram
    Head Of Finance born in January 1980
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Behrendt, Mark Wilson
    Town Planner born in June 1973
    Individual
    Officer
    2017-10-06 ~ 2020-10-22
    OF - Director → CIF 0
  • 5
    Sweet, Johnathan Gerard
    Consultant born in June 1961
    Individual (8 offsprings)
    Officer
    2003-10-05 ~ 2020-06-30
    OF - Director → CIF 0
  • 6
    Mcdougal, Colin Ure Hadden
    Business Manager born in August 1970
    Individual
    Officer
    2017-10-06 ~ 2018-12-07
    OF - Director → CIF 0
  • 7
    Tapper, Richard Lionel, Dr
    University Teacher born in May 1942
    Individual
    Officer
    2003-10-05 ~ 2012-04-30
    OF - Director → CIF 0
  • 8
    Keating, Richard Michael
    Self Employed born in August 1952
    Individual (1 offspring)
    Officer
    2003-10-05 ~ 2017-03-23
    OF - Director → CIF 0
  • 9
    Macwhirter, Sylvia Mary
    Personal Assistant born in June 1953
    Individual (8 offsprings)
    Officer
    2003-09-30 ~ 2009-04-10
    OF - Director → CIF 0
    Macwhirter, Sylvia Mary
    Individual (8 offsprings)
    Officer
    2003-10-05 ~ 2009-04-10
    OF - Secretary → CIF 0
  • 10
    Horan, Nicolette Jillian
    Chartered Accountant born in May 1974
    Individual
    Officer
    2003-10-05 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Watt, Laurence
    Solicitor born in March 1946
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2003-10-05
    OF - Director → CIF 0
    Watt, Laurence
    Solicitor
    Individual (2 offsprings)
    Officer
    2003-09-30 ~ 2003-10-05
    OF - Secretary → CIF 0
  • 12
    CHIVELSTON BUILDINGS LIMITED - now
    COINPEAK LIMITED - 2014-04-15
    C/o The Hay Group, Dix's Field, Exeter, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -117,513 GBP2024-03-31
    Officer
    2022-09-12 ~ 2023-05-13
    PE - Director → CIF 0
  • 13
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Secretary → CIF 0
  • 14
    8-10 New Fetter Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-09-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHIVELSTON 78 LIMITED

Previous name
CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Creditors
Current, Amounts falling due within one year
-9,740 GBP2022-03-29
Equity
-9,740 GBP2022-03-29
Average Number of Employees
02022-03-30 ~ 2023-03-29
02021-03-30 ~ 2022-03-29

  • CHIVELSTON 78 LIMITED
    Info
    CHARCO RTM (1) COMPANY LIMITED - 2009-06-07
    Registered number 04916487
    55 Church Road, Wimbledon, London SW19 5DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2003-09-30 and dissolved on 2023-10-10 (20 years). The company status is Dissolved.
    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.