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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 16
  • 1
    Steel, Elizabeth Ann
    Born in July 1947
    Individual (4 offsprings)
    Officer
    2004-05-20 ~ 2018-12-04
    OF - Director → CIF 0
    Ms Elizabeth Ann Steel
    Born in July 1947
    Individual (4 offsprings)
    Person with significant control
    2016-10-31 ~ 2019-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Neill, Emily Sarah
    Born in November 1991
    Individual (1 offspring)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
  • 3
    Lunn, Denis Christopher Carter
    Individual (1536 offsprings)
    Officer
    2003-10-31 ~ 2015-11-01
    OF - Secretary → CIF 0
  • 4
    Jejarajah, Sanmugam
    Born in August 1939
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 5
    Bamford, Roxanne Vijaya Rajah
    Born in May 1990
    Individual (1 offspring)
    Officer
    2017-11-21 ~ 2022-12-19
    OF - Director → CIF 0
  • 6
    Flory, Susanna Catherine
    Born in January 1997
    Individual (2 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 7
    Kadanka, Valerie Beatrice
    Born in March 1973
    Individual (1 offspring)
    Officer
    2004-05-20 ~ 2017-11-21
    OF - Director → CIF 0
  • 8
    Martin, Charles Murray
    Born in January 1988
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 9
    Jegarajah, Indrany
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ 2012-08-01
    OF - Director → CIF 0
  • 10
    Hutley, Isabella Violet Maud Catherine
    Born in January 1996
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Montoute, Rene
    Born in April 1962
    Individual (1 offspring)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 12
    Cornibert, Kenneth
    Born in May 1962
    Individual (2 offsprings)
    Officer
    2004-05-20 ~ now
    OF - Director → CIF 0
  • 13
    Martin, Pelin
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ 2021-11-04
    OF - Secretary → CIF 0
    Ms Pelin Martin
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    2019-09-10 ~ 2021-11-04
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 14
    Hutley, Iona Mary Ann
    Born in September 1991
    Individual (2 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 15
    Good, Jayne Elizabeth
    Born in January 1966
    Individual (991 offsprings)
    Officer
    2003-10-31 ~ 2004-05-20
    OF - Director → CIF 0
  • 16
    BLUE CRYSTAL RESIDENTIAL LTD
    10525455
    27 Old Gloucester Street, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent, 25 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

9 ST CHARLES SQUARE LIMITED

Period: 2004-05-25 ~ now
Company number: 04949846
Registered names
9 ST CHARLES SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,158 GBP2024-03-31
12,462 GBP2023-03-31
Creditors
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
3,113 GBP2024-03-31
14,030 GBP2023-03-31
Total Assets Less Current Liabilities
3,113 GBP2024-03-31
14,030 GBP2023-03-31
Creditors
Amounts falling due after one year
-10,023 GBP2024-03-31
-10,023 GBP2023-03-31
Net Assets/Liabilities
-7,150 GBP2024-03-31
3,767 GBP2023-03-31
Equity
-7,150 GBP2024-03-31
3,767 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 9 ST CHARLES SQUARE LIMITED
    Info
    WACKY ACCOMMODATION LIMITED - 2004-05-25
    Registered number 04949846
    Venture X C/o Blue Crystal Residential Ltd, Building 7, 566 Chiswick High Road, London, County (optional) W4 5YG
    PRIVATE LIMITED COMPANY incorporated on 2003-10-31 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    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 March 2026 and licensed under the Open Government Licence v3.0.