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 3
  • 1
    Nath, Gaurav
    Management Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - director → CIF 0
    Mr Gaurav Nath
    Born in May 1975
    Individual (2 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan-giles, Rodney Charles Howard
    Farmer born in August 1955
    Individual (5 offsprings)
    Officer
    2017-05-15 ~ now
    OF - director → CIF 0
    Mr Rodney Charles Howard Morgan-giles
    Born in August 1955
    Individual (5 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Prior, Brett
    Project Director born in October 1971
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - director → CIF 0
    Mr Brett Prior
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2023-11-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Shakespeare, Sebastian
    Businessman born in June 1965
    Individual
    Officer
    2014-06-20 ~ 2016-06-01
    OF - director → CIF 0
  • 2
    Newell, Craig
    Individual (43 offsprings)
    Officer
    2015-04-30 ~ 2019-03-27
    OF - secretary → CIF 0
  • 3
    Stanley, Richard James
    Chartered Surveyor born in August 1965
    Individual (29 offsprings)
    Officer
    2014-06-20 ~ 2014-08-07
    OF - director → CIF 0
  • 4
    Ford, Fiona
    Unemployed born in October 1955
    Individual
    Officer
    2014-06-20 ~ 2019-07-30
    OF - director → CIF 0
    Ms Fiona Ford
    Born in October 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Schiloff, Nicholas
    Finance Professional born in October 1985
    Individual (8 offsprings)
    Officer
    2019-07-30 ~ 2024-09-19
    OF - director → CIF 0
    Mr Nicholas Schiloff
    Born in October 1985
    Individual (8 offsprings)
    Person with significant control
    2019-05-08 ~ 2023-11-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Matika, David
    Individual (3 offsprings)
    Officer
    2014-10-17 ~ 2015-04-30
    OF - secretary → CIF 0
parent relation
Company in focus

39 ST CHARLES SQUARE FREEHOLD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
47,227 GBP2024-03-31
47,227 GBP2023-03-31
Current Assets
12 GBP2024-03-31
12 GBP2023-03-31
Equity
47,239 GBP2024-03-31
47,239 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • 39 ST CHARLES SQUARE FREEHOLD LIMITED
    Info
    Registered number 09095178
    Tc Group 6th Floor King's House, 9-10 Haymarket, London SW1Y 4BP
    Private Limited Company incorporated on 2014-06-20 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.