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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
Active 6
  • 1
    Corob, Alison Lavinia
    Company Director born in April 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Corob, Laura Elaine
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    Hajnal, Joseph Vilmos
    Company Director born in September 1958
    Individual (8 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Cook, Felix
    Teacher born in February 1946
    Individual (19 offsprings)
    Officer
    icon of calendar 1993-01-05 ~ now
    OF - Director → CIF 0
  • 6
    COROB CONSOLIDATED LIMITED - now
    GIBLEY LIMITED - 1984-05-08
    icon of address62, Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,673,242 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Radford, James Gordon
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2018-10-01
    OF - Secretary → CIF 0
  • 2
    Corob, Tricia A
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2019-03-21
    OF - Director → CIF 0
  • 3
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    icon of calendar ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    Wiseman, Stephen John
    Solicitor born in May 1953
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2025-04-05
    OF - Director → CIF 0
  • 5
    Gilbert, Peter Simon
    University Lecturer born in July 1942
    Individual
    Officer
    icon of calendar 1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 6
    Berg, Sylvia Pearl
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 2004-04-23
    OF - Director → CIF 0
  • 7
    Corob, Elizabeth, Mrs.
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2016-11-14
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
22,760 GBP2024-12-31
28,868 GBP2023-12-31
Investment Property
307,500 GBP2024-12-31
307,500 GBP2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
15,000 GBP2023-12-31
Fixed Assets
330,260 GBP2024-12-31
351,368 GBP2023-12-31
Debtors
9,167,940 GBP2024-12-31
8,879,653 GBP2023-12-31
Current assets - Investments
1,092,132 GBP2024-12-31
1,031,236 GBP2023-12-31
Cash at bank and in hand
4,616,834 GBP2024-12-31
59,912 GBP2023-12-31
Current Assets
14,876,906 GBP2024-12-31
10,352,394 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
60,392 GBP2023-12-31
Other Creditors
12,610,690 GBP2024-12-31
12,961,900 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
12,697,369 GBP2024-12-31
Net Current Assets/Liabilities
2,179,537 GBP2024-12-31
-2,792,430 GBP2023-12-31
Total Assets Less Current Liabilities
2,509,797 GBP2024-12-31
-2,441,062 GBP2023-12-31
Net Assets/Liabilities
2,500,852 GBP2024-12-31
-2,441,062 GBP2023-12-31
Equity
Called up share capital
75,000 GBP2024-12-31
75,000 GBP2023-12-31
Revaluation reserve
160,191 GBP2024-12-31
168,645 GBP2023-12-31
Retained earnings (accumulated losses)
2,265,661 GBP2024-12-31
-2,684,707 GBP2023-12-31
Equity
2,500,852 GBP2024-12-31
-2,441,062 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
213,506 GBP2024-12-31
225,288 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Other
-11,782 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
190,746 GBP2024-12-31
196,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,445 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-11,119 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
22,760 GBP2024-12-31
28,868 GBP2023-12-31
Investment Property - Fair Value Model
307,500 GBP2024-12-31
307,500 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
152,772 GBP2024-12-31
161,677 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
7 GBP2023-12-31
Amounts Owed By Related Parties
1,242,200 GBP2024-12-31
Current
1,241,516 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
60,392 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,036 GBP2024-12-31
44,350 GBP2023-12-31
Amounts owed to group undertakings
Current
7,220,286 GBP2024-12-31
7,563,659 GBP2023-12-31
Other Taxation & Social Security Payable
Current
86,679 GBP2024-12-31
122,532 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,151,000 GBP2024-12-31
3,389,000 GBP2023-12-31
Related profiles found in government register
  • CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    Info
    Registered number 00674041
    icon of address62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1960-11-02 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    S
    Registered number 00674041
    icon of address62, Grosvenor Street, London, United Kingdom, W1K 3JF
    UNITED KINGDOM
    CIF 1
  • CHARTERHOUSE SQUARE FINANCE COMPANY LIMITED
    S
    Registered number 0674041
    icon of address62, Grosvenor Street, London, United Kingdom, W1K 3JF
    ENGLAND
    CIF 2
  • CHARTERHOUSE SQUARE FINANCE COMPANY LTD
    S
    Registered number 00674041
    icon of address62, Grosvenor Street, London, United Kingdom, W1K 3JF
    62 GROSVENOR STREET, LONDON W1K 3JF
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    REDRESS SOLUTIONS LLP - 2014-08-08
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-01-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar ~ 2011-08-19
    CIF 5 - Secretary → ME
  • 2
    icon of address62 Grosvenor Street, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,793,164 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-03-31
    CIF 4 - Secretary → ME
  • 3
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    13,023,402 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-08-19
    CIF 3 - Secretary → ME
  • 4
    icon of address62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,337,942 GBP2024-12-31
    Officer
    icon of calendar ~ 2011-08-19
    CIF 9 - Secretary → ME
  • 5
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar ~ 2011-08-19
    CIF 10 - Secretary → ME
  • 6
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    icon of addressCoopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,876 GBP2022-07-01 ~ 2023-06-30
    Officer
    icon of calendar 2014-06-10 ~ 2016-02-24
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2011-10-05
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.