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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
    Hobday, Jason Simon
    Company Director born in January 1972
    Individual (7 offsprings)
    Officer
    2004-08-23 ~ 2008-09-29
    OF - Director → CIF 0
  • 2
    Nicholson, Eugene Patrick
    Financial Controller born in June 1976
    Individual (7 offsprings)
    Officer
    2005-01-19 ~ 2006-02-07
    OF - Director → CIF 0
  • 3
    Callister, Emma
    Individual (23 offsprings)
    Officer
    2013-09-11 ~ 2017-09-20
    OF - Secretary → CIF 0
  • 4
    Berber, Alec George
    Company Director born in November 1962
    Individual (12 offsprings)
    Officer
    2004-08-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 5
    Lussier, Sophie Clare
    Born in October 1965
    Individual (2 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, David John
    Born in September 1964
    Individual (5 offsprings)
    Officer
    2005-01-19 ~ now
    OF - Director → CIF 0
  • 7
    Mrs Mary Slack
    Born in December 1943
    Individual (15 offsprings)
    Person with significant control
    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
  • 8
    Caines, Gillian
    Individual (1 offspring)
    Officer
    2017-09-20 ~ 2023-04-30
    OF - Secretary → CIF 0
  • 9
    Dewes, Richard Michael
    Accounts Manager born in March 1975
    Individual (15 offsprings)
    Officer
    2006-02-07 ~ 2017-09-20
    OF - Director → CIF 0
  • 10
    Markham, Anthony Henry
    Company Director born in April 1955
    Individual (10 offsprings)
    Officer
    2004-08-23 ~ 2005-01-19
    OF - Director → CIF 0
  • 11
    Shah, Akshi
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Claiborne, Thomas Hamilton
    Company Director born in December 1964
    Individual (7 offsprings)
    Officer
    2004-08-23 ~ 2017-09-20
    OF - Director → CIF 0
  • 13
    Oppenheimer, Anthony Ernest
    Born in June 1937
    Individual (6 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 14
    Mr Nicholas Frank Oppenheimer
    Born in June 1945
    Individual (22 offsprings)
    Person with significant control
    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
  • 15
    Hill, Linda
    Individual (7 offsprings)
    Officer
    2004-08-23 ~ 2013-09-11
    OF - Secretary → CIF 0
  • 16
    HASCOMBE & VALIANT STUD LIMITED
    - now 09801885 09801733
    HASCOMBE STUD LIMITED - 2016-08-24
    Hascombe Stud, Moulton Road, Cheveley, Newmarket, Suffolk
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-09-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TWO CHARTERHOUSE STREET LIMITED

Period: 2004-08-23 ~ now
Company number: 05211621
Registered name
TWO CHARTERHOUSE STREET LIMITED - now
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
    Flat 3 7 Netherton Grove, London SW10 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2004-08-23 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    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.