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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 2
  • 1
    Cohen, Aaron
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcfarlane, Patricia Anne
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-10 ~ now
    OF - Director → CIF 0
    Miss Patricia Anne Mcfarlane
    Born in April 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Rotenberg, Charles Alexander
    Company Director born in November 1930
    Individual
    Officer
    icon of calendar 1991-12-10 ~ 2003-12-29
    OF - Director → CIF 0
  • 2
    Simpson, Alison Jean
    Financial Controller
    Individual
    Officer
    icon of calendar 2004-07-26 ~ 2008-07-16
    OF - Secretary → CIF 0
  • 3
    Glick, Simon
    Executive born in September 1946
    Individual
    Officer
    icon of calendar ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Mcfarlane, Patricia Anne
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1991-12-10 ~ 2004-07-06
    OF - Secretary → CIF 0
  • 5
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DWS MANAGERS LIMITED - 2010-09-30
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-06-19 ~ 1991-12-10
    PE - Nominee Director → CIF 0
  • 6
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (4 parents, 32 offsprings)
    Equity (Company account)
    50 GBP2024-12-31
    Officer
    1991-06-19 ~ 1991-12-10
    PE - Nominee Secretary → CIF 0
  • 7
    ORCHARD SITE SERVICES LIMITED
    icon of address5 Chancery Lane, Cliffords Inn, London
    Active Corporate (2 parents)
    Equity (Company account)
    106 GBP2024-09-30
    Officer
    1991-06-19 ~ 1991-01-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE DIAMONDS LIMITED

Standard Industrial Classification
46480 - Wholesale Of Watches And Jewellery
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
785 GBP2017-12-31
863 GBP2016-12-31
Fixed Assets
785 GBP2017-12-31
863 GBP2016-12-31
Total Inventories
28,193 GBP2017-12-31
32,299 GBP2016-12-31
Debtors
8,278 GBP2017-12-31
27,750 GBP2016-12-31
Cash at bank and in hand
58,531 GBP2017-12-31
40,525 GBP2016-12-31
Current Assets
95,002 GBP2017-12-31
100,574 GBP2016-12-31
Net Current Assets/Liabilities
76,403 GBP2017-12-31
87,719 GBP2016-12-31
Total Assets Less Current Liabilities
77,188 GBP2017-12-31
88,582 GBP2016-12-31
Net Assets/Liabilities
77,188 GBP2017-12-31
88,582 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
77,088 GBP2017-12-31
88,482 GBP2016-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,529 GBP2017-12-31
8,345 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,744 GBP2017-12-31
7,482 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
262 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Furniture and fittings
785 GBP2017-12-31
863 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
5,304 GBP2017-12-31
24,676 GBP2016-12-31
Prepayments/Accrued Income
Current
2,029 GBP2017-12-31
1,929 GBP2016-12-31
Other Debtors
Current
945 GBP2017-12-31
1,145 GBP2016-12-31
Trade Creditors/Trade Payables
Current
11,344 GBP2017-12-31
7,584 GBP2016-12-31
Other Taxation & Social Security Payable
Current
3,320 GBP2017-12-31
2,336 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
3,935 GBP2017-12-31
2,935 GBP2016-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31

  • CHARTERHOUSE DIAMONDS LIMITED
    Info
    Registered number 02622210
    icon of addressThe Pinnacle 3rd Floor, 73 King Street, Manchester M2 4NG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-19 (34 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2018-07-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.