logo
explain how to read the page

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 6
  • 1
    Beresford, Valentine Tristram
    Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stirling, Mark Andrew
    Director born in June 1961
    Individual (186 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Duzniak, Jadzia Zofia
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Mcgann, Martin Francis
    Director born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Jones, Andrew Marc
    Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2024-03-05 ~ dissolved
    OF - Director → CIF 0
  • 6
    LXI HOLDCO 1 LIMITED
    icon of address1, Curzon Street, London, United Kingdom
    Active Corporate (6 parents, 101 offsprings)
    Person with significant control
    icon of calendar 2024-03-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Arnold, David Paul
    Solicitor
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-02-27
    OF - Secretary → CIF 0
  • 2
    Varney, Nicholas John
    Company Director born in November 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 3
    Gordon, Gavin James
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2007-02-26 ~ 2007-02-27
    OF - Director → CIF 0
  • 4
    Brown, Philip Michael
    Investment Director born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Leslau, Nicholas Mark
    Chartered Surveyor born in August 1959
    Individual (190 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 6
    Brooks, Frederick Joseph
    Director born in June 1990
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2023-09-03
    OF - Director → CIF 0
  • 7
    Evans, Timothy James
    Chartered Surveyor born in October 1969
    Individual (73 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    OF - Director → CIF 0
  • 8
    White, John Keith Leslie
    Director born in November 1965
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 9
    Corben, Darcy
    Company Director & Company Sec
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 10
    Carr, Andrew Christopher
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-02-27 ~ 2007-07-16
    OF - Director → CIF 0
  • 11
    Lee, Simon
    Director born in July 1976
    Individual (64 offsprings)
    Officer
    icon of calendar 2022-07-06 ~ 2024-03-05
    OF - Director → CIF 0
  • 12
    Gumm, Sandra Louise
    Chartered Accountant born in September 1966
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2022-07-06
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (221 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2022-07-06
    OF - Secretary → CIF 0
  • 13
    Maceachin, Neil Alexander
    Director born in July 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-03 ~ 2024-03-05
    OF - Director → CIF 0
  • 14
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-09-14 ~ 2007-02-26
    PE - Nominee Secretary → CIF 0
  • 15
    PRAXISIFM FUND SERVICES (UK) LIMITED - 2022-02-02
    SANNE FUND SERVICES (UK) LIMITED - 2023-01-16
    icon of address125 London Wall, 6th Floor, London, United Kingdom
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    371,651 GBP2020-04-30
    Officer
    2022-07-06 ~ 2023-03-06
    PE - Secretary → CIF 0
  • 16
    LXI SIR HOLDCO LIMITED - now
    SECURE INCOME REIT LIMITED - 2014-05-27
    PRESTBURY 1 NINE LIMITED - 2007-08-31
    NEWINCCO 653 LIMITED - 2007-02-13
    SECURE INCOME REIT LIMITED - 2022-08-01
    P1 THEME PARK HOLDINGS LIMITED - 2014-05-27
    icon of addressCavendish House, Cavendish Square, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-07-16 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 18
    icon of address2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (5 parents, 157 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-03-06 ~ 2024-03-05
    PE - Secretary → CIF 0
  • 19
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2006-09-14 ~ 2007-02-26
    PE - Nominee Director → CIF 0
  • 20
    LXI LIMITED - now
    LXI REIT PLC
    - 2024-04-03
    LXI PLC - 2024-04-03
    icon of address6th Floor, 125 London Wall, London, England
    Active Corporate (6 parents)
    Person with significant control
    2022-07-06 ~ 2024-03-05
    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
parent relation
Company in focus

CHARCOAL BIDCO LIMITED

Previous name
CLIFFWIND LIMITED - 2007-03-19
Standard Industrial Classification
74990 - Non-trading Company

  • CHARCOAL BIDCO LIMITED
    Info
    CLIFFWIND LIMITED - 2007-03-19
    Registered number 05934848
    icon of addressOne, Curzon Street, London W1J 5HB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-14 and dissolved on 2024-07-02 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.