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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 3
  • 1
    Rodwell, Martin Keith
    Born in November 1961
    Individual (48 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Sidoli, Franco Pietro Giovanni
    Born in May 1963
    Individual (33 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-05-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (33 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Lowe, Jacqueline
    Individual
    Officer
    icon of calendar 2008-02-28 ~ 2020-09-02
    OF - Secretary → CIF 0
  • 3
    Warwick, Dennis Isaac
    Executive born in July 1952
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-02-28
    OF - Director → CIF 0
    Warwick, Dennis Isaac
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE SQUARE HOLDINGS LIMITED

Previous names
FRANC WARWICK & CO LIMITED - 1989-02-27
RAPID 5737 LIMITED - 1988-05-18
Standard Industrial Classification
70100 - Activities Of Head Offices
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
197,359 GBP2024-06-30
100 GBP2023-06-30
Cash at bank and in hand
318 GBP2024-06-30
1,239 GBP2023-06-30
Net Current Assets/Liabilities
-565,179 GBP2024-06-30
-556,957 GBP2023-06-30
Total Assets Less Current Liabilities
-367,820 GBP2024-06-30
-556,857 GBP2023-06-30
Equity
Called up share capital
10,104 GBP2024-06-30
10,000 GBP2023-06-30
Share premium
196,170 GBP2024-06-30
Capital redemption reserve
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
-584,094 GBP2024-06-30
-576,857 GBP2023-06-30
Equity
-367,820 GBP2024-06-30
-556,857 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
197,359 GBP2024-06-30
100 GBP2023-06-30
Additions to investments
197,259 GBP2024-06-30
Investments in Group Undertakings
197,359 GBP2024-06-30
100 GBP2023-06-30
Amounts owed to group undertakings
Current
554,796 GBP2024-06-30
72,259 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
10,701 GBP2024-06-30
8,401 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-7,237 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-7,237 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • CHARTERHOUSE SQUARE HOLDINGS LIMITED
    Info
    FRANC WARWICK & CO LIMITED - 1989-02-27
    RAPID 5737 LIMITED - 1989-02-27
    Registered number 02243473
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • CHARTERHOUSE SQUARE HOLDINGS LIMITED
    S
    Registered number 2243473
    icon of address19-20, Woodstock Street, London, W1C 2AP
    ENGLAND
    CIF 1
  • CHARTERHOUSE SQUARE HOLDINGS LTD
    S
    Registered number missing
    icon of address19/20 Woodstock Street, London, W1R 1HF
    CIF 2
  • CHARTERHOUSE SQUARE HOLDINGS LIMITED
    S
    Registered number 02243473
    icon of address28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    United Kingdom in United Kingdom, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MARK 2144 LIMITED - 1991-06-12
    19/21 HIGH STREET BEDFORD LIMITED - 1994-03-17
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    19,969,246 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressLynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-07-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 2
  • 1
    SOVSHELFCO (NO. 46) LIMITED - 1990-01-11
    icon of address5 Carrwood Park, Selby Road, Leeds, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,807 GBP2024-09-30
    Officer
    icon of calendar 1995-05-25 ~ 2000-11-22
    CIF 2 - Secretary → ME
  • 2
    icon of addressC/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,947,845 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-08-18 ~ 2018-05-01
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.