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 5
  • 1
    Thielen, Robertus Henricus Leonardus Maria
    Professional born in August 1961
    Individual (2 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Spalton, Andrew John
    Individual (18 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Gulhati, Shagun
    Professional born in March 1981
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Keith, Robert Napier
    Professional born in November 1954
    Individual (13 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Hartland, Georgina
    Professional born in June 1964
    Individual (8 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
Ceased 19
  • 1
    Forshaw, Christopher Michael John
    Company Director born in July 1949
    Individual (45 offsprings)
    Officer
    2014-07-04 ~ 2017-04-05
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2018-03-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 3
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2014-07-04 ~ 2018-03-14
    OF - Director → CIF 0
  • 4
    Ricciotti, Arianna
    Development Executive born in May 1983
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    Taylor, James Fielding
    Chartered Surveyor / Asset Manager born in February 1974
    Individual (1 offspring)
    Officer
    2014-07-17 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Morris, Anthony Timothy
    Professional born in February 1975
    Individual (1 offspring)
    Officer
    2022-02-21 ~ 2023-07-03
    OF - Director → CIF 0
  • 7
    Tudor-morgan, David
    Company Director born in November 1976
    Individual
    Officer
    2018-03-14 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Kendall, Stewart Andrew
    Residential Director born in June 1976
    Individual (8 offsprings)
    Officer
    2019-05-16 ~ 2022-02-21
    OF - Director → CIF 0
  • 9
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2014-07-04 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2014-07-04 ~ 2018-01-19
    OF - Director → CIF 0
  • 11
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2014-07-04 ~ 2018-03-14
    OF - Director → CIF 0
  • 12
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2014-07-04 ~ 2022-02-21
    OF - Director → CIF 0
  • 13
    Ekpo, Ndiana
    Individual (36 offsprings)
    Officer
    2014-07-04 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 14
    Shah, Sameer Narendra
    Individual
    Officer
    2022-02-21 ~ 2022-09-08
    OF - Secretary → CIF 0
  • 15
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2014-07-04 ~ 2015-01-30
    OF - Director → CIF 0
  • 16
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-12-06 ~ 2022-02-21
    PE - Secretary → CIF 0
  • 17
    BL RESIDUAL COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2018-02-21 ~ 2022-02-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    47, 47 Esplanade, St Helier, Jersey
    Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    BL INTERMEDIATE COMPANY LIMITED - 2007-01-19
    York House, 45 Seymour Street, London, England
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-21
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED

Previous name
BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Current Assets
87 GBP2023-03-31
87 GBP2022-03-31
Net Current Assets/Liabilities
87 GBP2023-03-31
87 GBP2022-03-31
Total Assets Less Current Liabilities
87 GBP2023-03-31
87 GBP2022-03-31
Equity
87 GBP2023-03-31
87 GBP2022-03-31
  • CLARGES MAYFAIR RESIDENTIAL MANAGEMENT CO LIMITED
    Info
    BL PICCADILLY RESIDENTIAL MANAGEMENT CO LIMITED - 2021-08-20
    Registered number 09117249
    9a Macklin Street, London WC2B 5NE
    Private Limited Company incorporated on 2014-07-04 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.