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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 4
  • 1
    Lee, Nicky
    Accountant born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-03 ~ now
    OF - Director → CIF 0
  • 2
    Hsu, Fang-yu
    Freelance Graphic Designer born in November 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Mariani, Alfredo
    Health Economist born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 545 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Cung, Ann
    New Business Manager born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-27 ~ 2024-07-08
    OF - Director → CIF 0
    Cung, Ann
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-05 ~ 2009-12-01
    OF - Secretary → CIF 0
  • 2
    Gillard, Keith David
    Facilities Manager born in May 1963
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2021-02-10
    OF - Director → CIF 0
    icon of calendar 2021-03-11 ~ 2021-03-29
    OF - Director → CIF 0
    icon of calendar 2021-03-29 ~ 2025-03-28
    OF - Director → CIF 0
  • 3
    Booth, Gavin
    Director born in March 1975
    Individual
    Officer
    icon of calendar 2009-03-05 ~ 2010-04-20
    OF - Director → CIF 0
  • 4
    icon of addressUnit 7, Astra Centre, Edinburgh Way, Harlow, England
    Active Corporate (6 parents, 545 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -301,548 GBP2020-12-31
    Officer
    2018-03-02 ~ 2023-11-30
    PE - Secretary → CIF 0
  • 5
    FDH FRANCHISING LIMITED - 2008-09-23
    icon of address55, Farringdon Road, London, England
    Active Corporate (6 parents, 20 offsprings)
    Officer
    2010-01-04 ~ 2018-03-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARLTON CHURCH LANE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Number of shares allotted
Class 1 ordinary share
9 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • CHARLTON CHURCH LANE LIMITED
    Info
    Registered number 06837907
    icon of addressC/o Prime Property Management, Devonshire House, 29/31 Elmfield Road, Bromley BR1 1LT
    Private Limited Company incorporated on 2009-03-05 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 26 August 2025 and licensed under the Open Government Licence v3.0.