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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
    Chadha, Sumit
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
  • 2
    SUNSHINE CAPITAL LIMITED
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-04-30
    Person with significant control
    2018-05-04 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Glyn, Ian Robert Howard
    Born in February 1951
    Individual (6 offsprings)
    Officer
    2007-11-05 ~ 2010-06-16
    OF - Director → CIF 0
  • 2
    Bocan, Jeffrey James
    Born in February 1973
    Individual
    Officer
    2007-08-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 3
    Maskell, Philip John
    Born in May 1959
    Individual (10 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    OF - Director → CIF 0
    Maskell, Philip John
    Individual (10 offsprings)
    Officer
    2007-08-21 ~ 2018-05-04
    OF - Secretary → CIF 0
  • 4
    Gater, John Edward
    Born in October 1949
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 2017-12-19
    OF - Director → CIF 0
    Mr John Edward Gater
    Born in October 1949
    Individual (5 offsprings)
    Person with significant control
    2016-07-29 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Baker, Fiona Jane
    Born in September 1957
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1996-06-10
    OF - Director → CIF 0
  • 6
    Gater, Debbie
    Individual
    Officer
    1996-06-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 7
    Veale, Stuart Michael
    Born in March 1959
    Individual (9 offsprings)
    Officer
    2008-01-30 ~ 2018-05-04
    OF - Director → CIF 0
  • 8
    Carpenter, Michelle
    Born in May 1975
    Individual
    Officer
    2010-12-01 ~ 2018-09-30
    OF - Director → CIF 0
  • 9
    Gater, Joanne Elizabeth
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1996-11-22
    OF - Director → CIF 0
    Gater, Joanne Elizabeth
    Individual (2 offsprings)
    Officer
    1994-08-11 ~ 1996-06-10
    OF - Secretary → CIF 0
    1996-11-22 ~ 2007-08-21
    OF - Secretary → CIF 0
  • 10
    Horler, James Michael Alexander
    Born in January 1965
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2018-05-04
    OF - Director → CIF 0
  • 11
    BERINGEA INVESTMENTS LLP - 2009-04-28
    39, Earlham Street, London, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2016-07-27 ~ 2018-05-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE LEISURE LIMITED

Standard Industrial Classification
56101 - Licenced Restaurants

Related profiles found in government register
  • CHARTERHOUSE LEISURE LIMITED
    Info
    Registered number 02957612
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-07-29
    CIF 0
  • CHARTERHOUSE LEISURE LTD
    S
    Registered number 02957612
    Victoria House, 50 - 58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
    Limited Company in Companies House, United Kingdom
    CIF 1
    Limited Company in England And Wales Company Registry, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Regis House 45 King William Street, London
    Liquidation Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RICHARD FARROW LIMITED - 1988-05-04
    2nd Floor Regis House 45 King William Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.