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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 6
  • 1
    Palmer, Henrietta Cecilia
    Student born in May 1960
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2023-01-10
    OF - Director → CIF 0
    Miss Henrietta Cecilia Palmer
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ 2024-04-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Martin, Paul Lawrence
    Retired Lecturer born in November 1949
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2022-12-16
    OF - Director → CIF 0
    Martin, Paul Lawrence
    Individual (1 offspring)
    Officer
    2017-04-27 ~ 2019-04-15
    OF - Secretary → CIF 0
    Mr Paul Lawrence Martin
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2023-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Von Bismarck, Vanessa, Countess
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
    Ms Vanessa Patricia Clementine Gunilla Weiner-von Bismarck
    Born in March 1971
    Individual (4 offsprings)
    Person with significant control
    2024-04-25 ~ now
    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
  • 4
    Senior, James Douglas Norman
    Direcor born in September 1979
    Individual (25 offsprings)
    Officer
    2023-01-10 ~ 2023-09-20
    OF - Director → CIF 0
  • 5
    Weiner, Maximilian
    Born in July 1969
    Individual (1 offspring)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 6
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Active Corporate (3 parents, 759 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    270,142 GBP2024-09-30
    Officer
    2019-04-15 ~ 2022-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

2 ST CHARLES SQUARE FREEHOLD LIMITED

Linked company numbers found in government register: 10744606, 16806064, 08501638
Standard Industrial Classification
98000 - Residents Property Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
125,000 GBP2024-12-31
125,000 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 2 ST CHARLES SQUARE FREEHOLD LIMITED
    Info
    Registered number 10744606
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2017-04-27 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.