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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 6
  • 1
    Todd, Geoffrey Robert
    Farmer born in March 1934
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2013-01-22
    OF - Director → CIF 0
  • 2
    Todd, Robert Fyson
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Robert Fyson Todd
    Born in December 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Todd, Charles William
    Born in December 1999
    Individual (3 offsprings)
    Officer
    2018-01-09 ~ now
    OF - Director → CIF 0
    Mr Charles Willaim Todd
    Born in December 1999
    Individual (3 offsprings)
    Person with significant control
    2018-01-09 ~ 2021-10-01
    PE - Has significant influence or controlCIF 0
  • 4
    Todd, Jane Louise
    Secretary born in February 1972
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2020-10-12
    OF - Director → CIF 0
    Todd, Jane Louise
    Secretary
    Individual (3 offsprings)
    Officer
    2007-04-24 ~ 2020-10-12
    OF - Secretary → CIF 0
    Mrs Jane Louise Todd
    Born in February 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2007-04-24 ~ 2007-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARLES WILLIAM PROPERTIES LIMITED

Period: 2007-04-24 ~ now
Company number: 06225011
Registered name
CHARLES WILLIAM PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Total Assets Less Current Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30

  • CHARLES WILLIAM PROPERTIES LIMITED
    Info
    Registered number 06225011
    Estate Office, Copley Hill Farm, Cambridge Road, Babraham CB2 4AF
    PRIVATE LIMITED COMPANY incorporated on 2007-04-24 (19 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.