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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 7
  • 1
    Wilson, Sarah Ann Louise
    Company Director born in February 1959
    Individual (12 offsprings)
    Officer
    2007-06-15 ~ 2009-06-12
    OF - Director → CIF 0
    Wilson, Sarah Ann Louise
    Individual (12 offsprings)
    Officer
    2007-04-17 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 2
    Hall, Samantha
    Accounts Manager
    Individual (15 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Holt, Michael Grant
    Born in July 1959
    Individual (70 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Mr Michael Grant Holt
    Born in July 1959
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Holt, Helen Elizabeth
    Secretary born in May 1961
    Individual (2 offsprings)
    Officer
    1997-12-01 ~ 2007-04-17
    OF - Director → CIF 0
    Holt, Helen Elizabeth
    Individual (2 offsprings)
    Officer
    1994-10-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 5
    Watson, Linda
    Individual (7 offsprings)
    Officer
    1997-12-01 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1994-10-06 ~ 1994-10-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE STANDARD HOLDINGS LIMITED

Period: 1994-10-06 ~ now
Company number: 02975923
Registered name
CHARTERHOUSE STANDARD HOLDINGS LIMITED - now 04927138
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
588,286 GBP2024-12-31
670,412 GBP2023-12-31
Cash at bank and in hand
2,206 GBP2024-12-31
1,084 GBP2023-12-31
Current Assets
590,492 GBP2024-12-31
671,496 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-443,849 GBP2024-12-31
Net Current Assets/Liabilities
146,643 GBP2024-12-31
158,202 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
146,641 GBP2024-12-31
158,200 GBP2023-12-31
Equity
146,643 GBP2024-12-31
158,202 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year
588,286 GBP2024-12-31
670,412 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
277 GBP2024-12-31
34,774 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
2,700 GBP2023-12-31
Other Creditors
Current
443,572 GBP2024-12-31
475,820 GBP2023-12-31
Creditors
Current
443,849 GBP2024-12-31
513,294 GBP2023-12-31

Related profiles found in government register
  • CHARTERHOUSE STANDARD HOLDINGS LIMITED
    Info
    Registered number 02975923
    Charter House, 3a Felgate Mews, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 1994-10-06 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CHARTERHOUSE STANDARD HOLDINGS LIMITED
    S
    Registered number 02975923
    11, Russell Gardens Mews, London, England, W14 8EU
    ENGLAND
    CIF 1
  • CHARTERHOUSE STANDARD HOLDINGS LIMITED
    S
    Registered number 02975923
    11, Russell Gardens Mews, London, United Kingdom, W14 8EU
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    CHARTERHOUSE DEVELOPMENTS LONDON LIMITED
    07963038 07840898
    Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CHARTERHOUSE PD (1) LLP
    OC392243 OC400840... (more)
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 3 - LLP Designated Member → ME
  • 3
    CHARTERHOUSE PI (1) LLP
    OC392241 OC392243... (more)
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 2 - LLP Designated Member → ME
  • 4
    CHARTERHOUSE PROPERTY GROUP (1) LLP
    OC412618 OC422860... (more)
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ 2017-07-05
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm OE
    Officer
    2016-07-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 5
    CHARTERHOUSE VENTURES (C) LLP
    OC387725 OC392999... (more)
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-01 ~ 2018-12-17
    CIF 1 - LLP Designated Member → ME

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