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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 7
  • 1
    Coates, Christopher Gordon Michael
    Director born in November 1965
    Individual (69 offsprings)
    Officer
    2011-05-10 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Christopher Coates
    Born in November 1965
    Individual (69 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Crawshay-ralston, Ian
    Director born in February 1967
    Individual (35 offsprings)
    Officer
    2011-05-10 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Ian Crawshay-ralston
    Born in February 1967
    Individual (35 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Kemp, Sebastian Alexander
    Director born in February 1973
    Individual (27 offsprings)
    Officer
    2011-05-10 ~ 2017-07-12
    OF - Director → CIF 0
    Mr Sebastian Alexander Kemp
    Born in February 1973
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Miles, Christopher John
    Born in June 1958
    Individual (10 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Richard Charles
    Director born in December 1960
    Individual (1 offspring)
    Officer
    2017-07-12 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    PITSEC LTD
    PITSEC LIMITED 02451677
    47, Castle Street, Reading, United Kingdom
    Active Corporate (77 parents, 995 offsprings)
    Officer
    2011-05-10 ~ 2017-07-12
    OF - Secretary → CIF 0
  • 7
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge, Station Road, Bourne End, England
    Active Corporate (15 parents, 710 offsprings)
    Officer
    2017-07-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED

Period: 2011-05-10 ~ now
Company number: 07628142
Registered name
CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-05-31
0 GBP2023-05-31
Equity
0 GBP2024-05-31
0 GBP2023-05-31

  • CHARLOTTE MEWS (HENLEY) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 07628142
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2011-05-10 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.