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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 12
  • 1
    Dierckx, Claire
    Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2006-10-22
    OF - Director → CIF 0
  • 2
    Merritt-holmes, Michael
    Born in December 1977
    Individual (10 offsprings)
    Officer
    2006-10-22 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Celia Manuella
    Born in January 1949
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ now
    OF - Director → CIF 0
    Warren, Celia Manuella
    Social Worker
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2025-06-05
    OF - Secretary → CIF 0
  • 4
    Field, Richard James Bowyer
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Tania
    Hairdresser born in June 1967
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2012-10-28
    OF - Director → CIF 0
  • 6
    Hirst, Adrian Mottershead
    Carpenter born in October 1970
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Kempster, Peter
    Individual (35 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Ellis, Jonathan Paul
    Marketing Manager born in March 1974
    Individual (1 offspring)
    Officer
    2005-09-08 ~ 2007-05-31
    OF - Director → CIF 0
  • 9
    Greensted, Jonathan James Paxton
    Born in January 1970
    Individual (14 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
  • 10
    Richards, Romana Dawn
    Born in March 1981
    Individual (1 offspring)
    Officer
    2012-10-28 ~ 2025-12-01
    OF - Director → CIF 0
  • 11
    STL DIRECTORS LTD. 04056685
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1399 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Director → CIF 0
  • 12
    STL SECRETARIES LTD. 04056508
    Edbrooke House, St Johns Rd, Woking, Surrey
    Dissolved Corporate (8 parents, 1321 offsprings)
    Officer
    2005-09-08 ~ 2005-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

103 KING CHARLES ROAD FREEHOLD LIMITED

Period: 2005-09-08 ~ now
Company number: 05557969
Registered name
103 KING CHARLES ROAD FREEHOLD LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • 103 KING CHARLES ROAD FREEHOLD LIMITED
    Info
    Registered number 05557969
    338 Hook Road, Chessington, Surrey KT9 1NU
    PRIVATE LIMITED COMPANY incorporated on 2005-09-08 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.