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
    Kipenakis, Gwendoyn Marian
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
  • 2
    Bryson, Daniel John
    Director born in August 1974
    Individual (2 offsprings)
    Officer
    2014-11-13 ~ now
    OF - director → CIF 0
  • 3
    Kipenakis, Stephanie Katherine Penelope
    Lettings Manager born in July 1986
    Individual (5 offsprings)
    Officer
    2019-07-25 ~ now
    OF - director → CIF 0
    Ms Stephanie Penelope Katherine Kipenakis
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2020-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yuan, Dong
    N/A born in October 1975
    Individual (5 offsprings)
    Officer
    2023-09-01 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mrs Gwendolyn Marian Kipenakis
    Born in January 1945
    Individual (8 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-02-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Prat, Jean-michel
    Director born in June 1951
    Individual
    Officer
    2014-11-13 ~ 2018-05-23
    OF - director → CIF 0
  • 3
    Kipenakis, Panyiotis Nicholas
    Director born in November 1947
    Individual (1 offspring)
    Officer
    2014-11-13 ~ 2019-02-21
    OF - director → CIF 0
  • 4
    Ms Stephanie Katherine Penelope Kipenakis
    Born in July 1986
    Individual (5 offsprings)
    Person with significant control
    2019-02-21 ~ 2020-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARLWOOD STREET ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-11-30
100 GBP2022-11-30
Net Assets/Liabilities
100 GBP2023-11-30
100 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
100 GBP2023-11-30
100 GBP2022-11-30

  • CHARLWOOD STREET ESTATES LIMITED
    Info
    Registered number 09308612
    7 The Walk, Potters Bar, Herts EN6 1QL
    Private Limited Company incorporated on 2014-11-13 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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.