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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
Active 5
  • 1
    Lussier, Sophie Clare
    Born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Akshi
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Oppenheimer, Anthony Ernest
    Born in June 1937
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Murphy, David John
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-19 ~ now
    OF - Director → CIF 0
  • 5
    HASCOMBE STUD LIMITED - 2016-08-24
    icon of addressHascombe Stud, Moulton Road, Cheveley, Newmarket, Suffolk
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,133,547 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Claiborne, Thomas Hamilton
    Company Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 2
    Mrs Mary Slack
    Born in December 1943
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Berber, Alec George
    Company Director born in November 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 4
    Mr Nicholas Frank Oppenheimer
    Born in June 1945
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Callister, Emma
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-11 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 6
    Caines, Gillian
    Individual
    Officer
    icon of calendar 2017-09-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 7
    Nicholson, Eugene Patrick
    Financial Controller born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 8
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-07 ~ 2017-09-20
    OF - Director → CIF 0
  • 9
    Markham, Anthony Henry
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-23 ~ 2005-01-19
    OF - Director → CIF 0
  • 10
    Hobday, Jason Simon
    Company Director born in January 1972
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2008-09-29
    OF - Director → CIF 0
  • 11
    Hill, Linda
    Individual
    Officer
    icon of calendar 2004-08-23 ~ 2013-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TWO CHARTERHOUSE STREET LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • TWO CHARTERHOUSE STREET LIMITED
    Info
    Registered number 05211621
    icon of addressFlat 3 7 Netherton Grove, London SW10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    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 12 November 2025 and licensed under the Open Government Licence v3.0.