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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 3
  • 1
    Stagnetto, Sebastian John
    Born in October 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-13 ~ now
    OF - Director → CIF 0
    Mr Sebastian John Stagnetto
    Born in October 1996
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    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
    Mr Michael Louis Stagnetto
    Born in August 2000
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Carol Ip, Hoi Yan
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-18 ~ now
    OF - Director → CIF 0
    Ms Carol Hoi Ip
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-05-18 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Pease, Lynda
    Doctor born in March 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-06 ~ 2007-02-01
    OF - Director → CIF 0
  • 2
    Kristiansen, Josefine Catherine
    Housewife born in November 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ 2022-12-20
    OF - Director → CIF 0
    Kristiansen, Josefine
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-26 ~ 2012-06-11
    OF - Secretary → CIF 0
    Mrs Josefine Catherine Kristiansen
    Born in November 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-05 ~ 2022-12-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smulders, Josefine
    Banker born in November 1978
    Individual
    Officer
    icon of calendar 2010-10-04 ~ 2010-10-04
    OF - Director → CIF 0
  • 4
    Smulders, August Francis
    Man Consultant born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-26
    OF - Director → CIF 0
    Smulders, August Francis
    Consultant born in August 1965
    Individual (2 offsprings)
    icon of calendar 2023-01-07 ~ 2023-10-13
    OF - Director → CIF 0
    Smulders, August Francis
    Man Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2011-11-26
    OF - Secretary → CIF 0
    Mr August Francis Smulders
    Born in August 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-04-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Veccia, Antonella
    Teacher born in February 1967
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2010-01-09
    OF - Director → CIF 0
    Veccia, Antonella
    Individual
    Officer
    icon of calendar 2005-07-06 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 6
    HOWPER 656 LIMITED - 2008-11-18
    icon of address196, New Kings Road, London, United Kingdom
    Active Corporate (4 parents, 327 offsprings)
    Equity (Company account)
    411,250 GBP2024-01-31
    Officer
    2012-06-11 ~ 2012-06-23
    PE - Secretary → CIF 0
    2015-04-10 ~ 2018-04-10
    PE - Secretary → CIF 0
parent relation
Company in focus

44 CHARLEVILLE ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
15,172 GBP2024-12-31
11,450 GBP2023-12-31
Creditors
Amounts falling due within one year
-11,001 GBP2024-12-31
-7,279 GBP2023-12-31
Net Current Assets/Liabilities
4,171 GBP2024-12-31
4,171 GBP2023-12-31
Total Assets Less Current Liabilities
4,171 GBP2024-12-31
4,171 GBP2023-12-31
Net Assets/Liabilities
4,171 GBP2024-12-31
4,171 GBP2023-12-31
Equity
4,171 GBP2024-12-31
4,171 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 44 CHARLEVILLE ROAD LIMITED
    Info
    Registered number 05501197
    icon of address44 Charleville Road, London W14 9JH
    PRIVATE LIMITED COMPANY incorporated on 2005-07-06 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.