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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 5
  • 1
    Leslie, Claudia Ruth
    Born in September 1955
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ now
    OF - Director → CIF 0
  • 2
    Mulvey, Kim
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2020-03-05 ~ now
    OF - Director → CIF 0
    Mulvey, Kim
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ now
    OF - Secretary → CIF 0
  • 3
    Leslie, Richard Stephen
    Born in January 1943
    Individual (15 offsprings)
    Officer
    (before 1991-11-12) ~ now
    OF - Director → CIF 0
    Mr Richard Stephen Leslie
    Born in January 1943
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Feingold, Gary Andrew
    Consultant born in June 1961
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 5
    Lewis, Barry Victor
    Medical Practitioner born in June 1936
    Individual (5 offsprings)
    Officer
    (before 1991-11-12) ~ 1991-04-01
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE SIMON LIMITED

Period: 1976-12-31 ~ now
Company number: 01133817
Registered names
CHARTERHOUSE SIMON LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,556 GBP2025-03-31
4,183 GBP2024-03-31
Investment Property
10,742,900 GBP2025-03-31
12,658,069 GBP2024-03-31
Fixed Assets
10,746,456 GBP2025-03-31
12,662,252 GBP2024-03-31
Debtors
617,936 GBP2025-03-31
301,650 GBP2024-03-31
Cash at bank and in hand
3,485,656 GBP2025-03-31
2,321,358 GBP2024-03-31
Current Assets
4,103,592 GBP2025-03-31
2,623,008 GBP2024-03-31
Net Current Assets/Liabilities
3,866,817 GBP2025-03-31
2,188,390 GBP2024-03-31
Total Assets Less Current Liabilities
14,613,273 GBP2025-03-31
14,850,642 GBP2024-03-31
Net Assets/Liabilities
14,455,915 GBP2025-03-31
14,560,532 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
150,705 GBP2025-03-31
150,705 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
147,149 GBP2025-03-31
146,522 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
627 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
3,556 GBP2025-03-31
4,183 GBP2024-03-31
Investment Property - Fair Value Model
12,658,069 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
796 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
2,990 GBP2025-03-31
Other Debtors
Amounts falling due within one year
301,650 GBP2025-03-31
301,650 GBP2024-03-31
Debtors
Amounts falling due within one year
617,936 GBP2025-03-31
301,650 GBP2024-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
29,634 GBP2025-03-31
20,731 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
934 GBP2025-03-31
Taxation/Social Security Payable
Amounts falling due within one year
45,848 GBP2025-03-31
113,894 GBP2024-03-31
Other Creditors
Amounts falling due within one year
21,066 GBP2025-03-31
21,066 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
66,678 GBP2025-03-31
206,312 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
50,000 GBP2025-03-31
50,000 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CHARTERHOUSE SIMON LIMITED
    Info
    FABER FINANCE COMPANY LIMITED - 1976-12-31
    Registered number 01133817
    52 Alston Road, Barnet, Hertfordshire EN5 4EY
    PRIVATE LIMITED COMPANY incorporated on 1973-09-12 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • CHARTERHOUSE SIMON LIMITED
    S
    Registered number missing
    159 High Street, Barnet, Hertfordshire, EN5 5SU
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    56 ETON AVENUE FREEHOLD LIMITED
    - now 03052076
    CLEARMATE LIMITED - 1996-08-19
    56 Eton Avenue, London
    Active Corporate (22 parents)
    Officer
    2001-09-03 ~ 2007-03-01
    CIF 1 - Director → ME

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