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
    1993-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Bentley, Simon Neil
    Individual (22 offsprings)
    Officer
    2018-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Cook, Felix
    Teacher born in February 1946
    Individual (18 offsprings)
    Officer
    1993-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Hajnal, Joseph Vilmos
    Company Director born in September 1958
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Corob, Laura Elaine
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    COROB CONSOLIDATED LIMITED - now
    GIBLEY LIMITED - 1984-05-08
    62, Grosvenor Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    44,673,242 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Corob, Elizabeth, Mrs.
    Company Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2016-11-14
    OF - Director → CIF 0
  • 2
    Corob, Sidney
    Company Director born in May 1923
    Individual
    Officer
    ~ 2004-04-22
    OF - Director → CIF 0
  • 3
    Gilbert, Peter Simon
    University Lecturer born in July 1942
    Individual
    Officer
    1999-12-01 ~ 2004-04-23
    OF - Director → CIF 0
  • 4
    Radford, James Gordon
    Individual (7 offsprings)
    Officer
    ~ 2018-10-01
    OF - Secretary → CIF 0
  • 5
    Corob, Tricia A
    Company Director born in April 1951
    Individual (3 offsprings)
    Officer
    ~ 2019-03-21
    OF - Director → CIF 0
  • 6
    Wiseman, Stephen John
    Solicitor born in May 1953
    Individual (14 offsprings)
    Officer
    ~ 2025-04-05
    OF - Director → CIF 0
  • 7
    Berg, Sylvia Pearl
    Company Director born in December 1927
    Individual
    Officer
    ~ 2004-04-23
    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
28,868 GBP2023-12-31
28,677 GBP2022-12-31
Investment Property
307,500 GBP2023-12-31
307,500 GBP2022-12-31
Fixed Assets - Investments
15,000 GBP2023-12-31
15,000 GBP2022-12-31
Fixed Assets
351,368 GBP2023-12-31
351,177 GBP2022-12-31
Debtors
8,879,653 GBP2023-12-31
7,772,904 GBP2022-12-31
Current assets - Investments
1,031,236 GBP2023-12-31
862,647 GBP2022-12-31
Cash at bank and in hand
59,912 GBP2023-12-31
251,475 GBP2022-12-31
Current Assets
10,352,394 GBP2023-12-31
9,268,619 GBP2022-12-31
Total Borrowings
Current
60,392 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
12,961,900 GBP2023-12-31
12,058,532 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
13,144,824 GBP2023-12-31
12,242,357 GBP2022-12-31
Net Current Assets/Liabilities
-2,792,430 GBP2023-12-31
-2,973,738 GBP2022-12-31
Total Assets Less Current Liabilities
-2,441,062 GBP2023-12-31
-2,622,561 GBP2022-12-31
Equity
Called up share capital
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Revaluation reserve
168,645 GBP2023-12-31
168,645 GBP2022-12-31
Retained earnings (accumulated losses)
-2,684,707 GBP2023-12-31
-2,866,206 GBP2022-12-31
Equity
-2,441,062 GBP2023-12-31
-2,622,561 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
225,288 GBP2023-12-31
218,398 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
196,420 GBP2023-12-31
189,721 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
28,868 GBP2023-12-31
28,677 GBP2022-12-31
Investment Property - Fair Value Model
307,500 GBP2023-12-31
307,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
161,677 GBP2023-12-31
157,832 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
7 GBP2023-12-31
7 GBP2022-12-31
Amounts Owed By Related Parties
1,241,516 GBP2023-12-31
Current
1,240,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
60,392 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
44,350 GBP2023-12-31
29,844 GBP2022-12-31
Amounts owed to group undertakings
Current
7,563,659 GBP2023-12-31
6,702,667 GBP2022-12-31
Other Creditors
Current
5,323,282 GBP2023-12-31
Other Taxation & Social Security Payable
Current
122,532 GBP2023-12-31
183,825 GBP2022-12-31

Related profiles found in government register
  • CHARTER HOUSE SQUARE FINANCE COMPANY LIMITED
    Info
    Registered number 00674041
    62 Grosvenor Street, London W1K 3JF
    Private Limited Company incorporated on 1960-11-02 (64 years 8 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
    62, Grosvenor Street, London, United Kingdom, W1K 3JF
    UNITED KINGDOM
    CIF 1
  • CHARTERHOUSE SQUARE FINANCE COMPANY LIMITED
    S
    Registered number 0674041
    62, Grosvenor Street, London, United Kingdom, W1K 3JF
    ENGLAND
    CIF 2
  • CHARTERHOUSE SQUARE FINANCE COMPANY LTD
    S
    Registered number 00674041
    62, Grosvenor Street, London, United Kingdom, W1K 3JF
    62 GROSVENOR STREET, LONDON W1K 3JF
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directors as a member of a firmOE
    CIF 12 - Has significant influence or control as a member of a firmOE
  • 2
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    REDRESS SOLUTIONS LLP - 2014-08-08
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Officer
    2008-01-06 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 7
  • 1
    62 Grosvenor Street, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    ~ 2011-08-19
    CIF 5 - Secretary → ME
  • 2
    62 Grosvenor Street, London
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    45,526,763 GBP2023-12-31
    Officer
    ~ 2011-03-31
    CIF 4 - Secretary → ME
  • 3
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    14,338,440 GBP2023-12-31
    Officer
    ~ 2011-08-19
    CIF 3 - Secretary → ME
  • 4
    62 Grosvenor Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,331,942 GBP2023-12-31
    Officer
    ~ 2011-08-19
    CIF 9 - Secretary → ME
  • 5
    62 Grosvenor Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ 2011-08-19
    CIF 10 - Secretary → ME
  • 6
    REDRESS SOLUTIONS LONDON PLC - 2014-08-08
    Coopers' Hall, 13 Devonshire Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    534,876 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-10 ~ 2016-02-24
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-29
    CIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    62 Grosvenor Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ 2011-10-05
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.