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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 12
  • 1
    Mccall, John Quintin
    Individual (20 offsprings)
    Officer
    1998-03-23 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 2
    Brooks, David John
    Chief Executive Officer born in April 1969
    Individual (21 offsprings)
    Officer
    2022-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Roffey, Joseph Edward
    Chief Finance Officer born in January 1979
    Individual (20 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Richards, Graham
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    ~ 1993-05-18
    OF - Director → CIF 0
  • 5
    Dembla Fcca, Sanjiv
    Individual (8 offsprings)
    Officer
    2010-03-26 ~ 2016-08-12
    OF - Secretary → CIF 0
  • 6
    Crockford, Patrick Charles
    Chartered Certified Accountant
    Individual (22 offsprings)
    Officer
    2001-03-01 ~ 2010-03-26
    OF - Secretary → CIF 0
  • 7
    Doherty, Michael Joseph
    Individual (1 offspring)
    Officer
    1993-05-18 ~ 1998-03-23
    OF - Secretary → CIF 0
  • 8
    Tyne, Matthew
    Individual (29 offsprings)
    Officer
    2016-08-02 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 9
    Brooks-wadham, Mark Joseph
    Company Director born in October 1963
    Individual (29 offsprings)
    Officer
    1993-05-18 ~ 2022-02-23
    OF - Director → CIF 0
    Brooks-wadham, Mark Joseph
    Leasing Manager
    Individual (29 offsprings)
    Officer
    1993-05-18 ~ 1994-01-11
    OF - Secretary → CIF 0
  • 10
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    22 Melton Street, Euston Square, London
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    ~ 1993-05-18
    OF - Nominee Secretary → CIF 0
  • 11
    CARETIDY TWO LIMITED
    09113071
    The Gate House, 5 Chapel Place, Rivington Street, London, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-11-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    CARETIDY LIMITED
    02715062
    Gatehouse, Chapel Place, London, England
    Dissolved Corporate (10 parents, 4 offsprings)
    Person with significant control
    2016-10-26 ~ 2016-11-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE LEASING & FINANCE LIMITED

Period: 1993-06-22 ~ 2024-03-12
Company number: 02115195
Registered names
CHARTERHOUSE LEASING & FINANCE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-12-01 ~ 2022-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30

  • CHARTERHOUSE LEASING & FINANCE LIMITED
    Info
    EUROPEAN LOADING SYSTEMS LIMITED - 1993-06-22
    THIRD MARKET ISSUES LIMITED - 1993-06-22
    Registered number 02115195
    17 St. Helen's Place, London EC3A 6DG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-25 and dissolved on 2024-03-12 (36 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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