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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 5
  • 1
    Cunnington, Rosemary Patricia
    Company Director born in January 1975
    Individual (1 offspring)
    Officer
    2014-02-12 ~ 2020-03-30
    OF - Director → CIF 0
  • 2
    Clegg, Timothy
    Born in April 1972
    Individual (5 offsprings)
    Officer
    2023-07-26 ~ now
    OF - Director → CIF 0
  • 3
    Perry, Marcus
    Surveyor born in March 1975
    Individual (4 offsprings)
    Officer
    2020-12-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 4
    Cunnington, David Charles
    Born in August 1974
    Individual (105 offsprings)
    Officer
    2014-02-12 ~ now
    OF - Director → CIF 0
    Mr David Charles Cunnington
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    CHARLES IRVINE GROUP LLP
    OC434270
    8th Floor Becket House, 36 Old Jewry, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2020-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARLES IRVINE CAPITAL LIMITED

Period: 2022-06-23 ~ now
Company number: 08888345
Registered names
CHARLES IRVINE CAPITAL LIMITED - now 09505417
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
2,871 GBP2024-09-30
3,639 GBP2023-09-30
Current Assets
198,512 GBP2024-09-30
400,429 GBP2023-09-30
Creditors
Current
-160,043 GBP2024-09-30
-219,336 GBP2023-09-30
Net Current Assets/Liabilities
38,469 GBP2024-09-30
181,093 GBP2023-09-30
Total Assets Less Current Liabilities
41,340 GBP2024-09-30
184,732 GBP2023-09-30
Creditors
Non-current
-14,110 GBP2024-09-30
-18,326 GBP2023-09-30
Net Assets/Liabilities
27,230 GBP2024-09-30
166,406 GBP2023-09-30
Equity
27,230 GBP2024-09-30
166,406 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30

Related profiles found in government register
  • CHARLES IRVINE CAPITAL LIMITED
    Info
    CHARLES IRVINE LIMITED - 2022-06-23
    Registered number 08888345
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 2014-02-12 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • CHARLES IRVINE LIMITED
    S
    Registered number 08888345
    66, Grosvenor Street, London, W1K 3JL
    ENGLAND & WALES
    CIF 1
  • CHARLES IRVINE LIMITED
    S
    Registered number 08888345
    8th Floor Becket House, 36-37 Old Jewry, London, EC2R 8DD
    Uk Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALBEMARLE REAL ESTATE LLP
    - now OC393432
    SAVILE ROW PROPERTY MANAGEMENT LLP - 2015-06-20
    Bury House, 31 Bury Street, London
    Dissolved Corporate (4 parents)
    Officer
    2015-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    CHARLES IRVINE CAPITAL LIMITED
    09505417 08888345
    66 Grosvenor Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.