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 2
  • 1
    Polledri, Michael Anthony
    Chartered Accountant born in December 1945
    Individual (61 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Polledri, John Michael
    Company Director born in February 1974
    Individual (61 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
    Polledri, Michael Anthony
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    1992-05-08 ~ now
    OF - Secretary → CIF 0
    Mr John Michael Polledri
    Born in February 1974
    Individual (61 offsprings)
    Person with significant control
    2017-05-23 ~ now
    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
  • 2
    Fletcher, Nigel Robert
    Accountant born in September 1958
    Individual (19 offsprings)
    Officer
    2004-05-01 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

CHARTERHOUSE MERCANTILE PROPERTIES LIMITED

Previous name
CLEARDIAL PROPERTIES LIMITED - 1987-12-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets - Investments
50 GBP2024-03-31
50 GBP2023-03-31
Debtors
16,600 GBP2024-03-31
16,600 GBP2023-03-31
Cash at bank and in hand
281 GBP2024-03-31
1 GBP2023-03-31
Current Assets
16,881 GBP2024-03-31
16,601 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-119,056 GBP2024-03-31
-116,546 GBP2023-03-31
Net Current Assets/Liabilities
-102,175 GBP2024-03-31
-99,945 GBP2023-03-31
Total Assets Less Current Liabilities
-102,125 GBP2024-03-31
-99,895 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,500 GBP2024-03-31
-48,500 GBP2023-03-31
Net Assets/Liabilities
-150,625 GBP2024-03-31
-148,395 GBP2023-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
100,000 GBP2023-03-31
Capital redemption reserve
200,000 GBP2024-03-31
200,000 GBP2023-03-31
Retained earnings (accumulated losses)
-450,625 GBP2024-03-31
-448,395 GBP2023-03-31
Equity
-150,625 GBP2024-03-31
-148,395 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
50 GBP2024-03-31
50 GBP2023-03-31
Other Debtors
Amounts falling due within one year
16,600 GBP2024-03-31
16,600 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,505 GBP2024-03-31
495 GBP2023-03-31
Other Creditors
Current
116,551 GBP2024-03-31
116,051 GBP2023-03-31
Creditors
Current
119,056 GBP2024-03-31
116,546 GBP2023-03-31
Other Creditors
Non-current
48,500 GBP2024-03-31
48,500 GBP2023-03-31

  • CHARTERHOUSE MERCANTILE PROPERTIES LIMITED
    Info
    CLEARDIAL PROPERTIES LIMITED - 1987-12-16
    Registered number 02191363
    2-4 Packhorse Road, Gerrards Cross, Buckinghamshire SL9 7QE
    Private Limited Company incorporated on 1987-11-11 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.