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
    Holt, Michael Grant
    Dirctor born in July 1959
    Individual (61 offsprings)
    Officer
    1994-10-06 ~ now
    OF - Director → CIF 0
    Mr Michael Grant Holt
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Samantha
    Accounts Manager
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Holt, Helen Elizabeth
    Secretary born in May 1961
    Individual
    Officer
    1997-12-01 ~ 2007-04-17
    OF - Director → CIF 0
    Holt, Helen Elizabeth
    Individual
    Officer
    1994-10-06 ~ 1997-12-01
    OF - Secretary → CIF 0
  • 2
    Wilson, Sarah Ann Louise
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2007-06-15 ~ 2009-06-12
    OF - Director → CIF 0
    Wilson, Sarah Ann Louise
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Watson, Linda
    Individual
    Officer
    1997-12-01 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-10-06 ~ 1994-10-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE STANDARD HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
670,412 GBP2023-12-31
615,063 GBP2022-12-31
Cash at bank and in hand
1,084 GBP2023-12-31
5,759 GBP2022-12-31
Current Assets
671,496 GBP2023-12-31
620,822 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-513,294 GBP2023-12-31
-439,505 GBP2022-12-31
Net Current Assets/Liabilities
158,202 GBP2023-12-31
181,317 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
158,200 GBP2023-12-31
181,315 GBP2022-12-31
Equity
158,202 GBP2023-12-31
181,317 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
670,412 GBP2023-12-31
615,063 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,774 GBP2023-12-31
6,663 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,700 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
475,820 GBP2023-12-31
432,842 GBP2022-12-31
Creditors
Current
513,294 GBP2023-12-31
439,505 GBP2022-12-31

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 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
Active 2
  • 1
    Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,405 GBP2019-06-30
    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
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2016-07-05 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 4
  • 1
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 3 - LLP Designated Member → ME
  • 2
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 2 - LLP Designated Member → ME
  • 3
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 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
  • 4
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-11-01 ~ 2018-12-17
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.