logo
explain how to read the page

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
    Hugill, Timothy Richard
    Born in December 1975
    Individual (3 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Babington Smith, Douglas Iain
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2016-04-26 ~ 2023-04-23
    OF - Director → CIF 0
    Mr Douglas Iain Babington Smith
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-26 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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
    2016-04-26 ~ now
    OF - Director → CIF 0
    Mr David Charles Cunnington
    Born in August 1974
    Individual (105 offsprings)
    Person with significant control
    2016-04-26 ~ 2020-12-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 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
    2020-12-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARLES IRVINE REAL ESTATE LIMITED

Period: 2016-04-26 ~ now
Company number: 10147434
Registered name
CHARLES IRVINE REAL ESTATE LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
193 GBP2024-09-30
518 GBP2023-09-30
Current Assets
26,207 GBP2024-09-30
6,035 GBP2023-09-30
Creditors
Current
-3,210 GBP2024-09-30
-7,180 GBP2023-09-30
Net Current Assets/Liabilities
22,997 GBP2024-09-30
-1,145 GBP2023-09-30
Total Assets Less Current Liabilities
23,290 GBP2024-09-30
-527 GBP2023-09-30
Equity
23,290 GBP2024-09-30
-527 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30

  • CHARLES IRVINE REAL ESTATE LIMITED
    Info
    Registered number 10147434
    Units 2-3 Castle Business Village, 36 Station Road, Hampton, Middlesex TW12 2BX
    PRIVATE LIMITED COMPANY incorporated on 2016-04-26 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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