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 4
  • 1
    Cross, Barrie John
    Chartered Accountant born in November 1971
    Individual (4 offsprings)
    Officer
    2019-01-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr James Norman
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ackenson, Michael
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2002-04-02 ~ dissolved
    OF - Director → CIF 0
  • 4
    CHARTERHOUSE 2014 LIMITED - 2014-07-01
    166, College Road, Harrow, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    913,971 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Norman, James
    Accountant born in April 1971
    Individual (6 offsprings)
    Officer
    1999-07-01 ~ 2009-04-08
    OF - Director → CIF 0
  • 2
    Bischoff, Elizabeth Clare
    Accountant born in June 1965
    Individual
    Officer
    2002-04-02 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Pecover, Lorna Marian
    Secretary
    Individual
    Officer
    1996-08-08 ~ 1999-07-01
    OF - Secretary → CIF 0
  • 4
    Siddiqui, Mohammed Javed
    Accountant born in July 1949
    Individual (3 offsprings)
    Officer
    2002-04-02 ~ 2015-03-18
    OF - Director → CIF 0
  • 5
    Pecover, Edward James
    Chartered Accountant born in February 1946
    Individual
    Officer
    1996-08-08 ~ 2002-05-01
    OF - Director → CIF 0
    Pecover, Edward James
    Chartered Accountant
    Individual
    Officer
    1999-07-01 ~ 2002-05-01
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1996-08-08 ~ 1996-08-08
    PE - Nominee Director → CIF 0
  • 8
    88/98, College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2002-04-02 ~ 2012-04-04
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE PECOVER LIMITED

Previous name
PECOVER & CO LIMITED - 2002-05-02
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
43,382 GBP2018-04-30
43,382 GBP2017-04-30
Creditors
Current
-600 GBP2018-04-30
Net Current Assets/Liabilities
42,782 GBP2018-04-30
43,382 GBP2017-04-30
Equity
Called up share capital
5,100 GBP2018-04-30
5,100 GBP2017-04-30
Retained earnings (accumulated losses)
37,682 GBP2018-04-30
38,282 GBP2017-04-30
Equity
42,782 GBP2018-04-30
43,382 GBP2017-04-30
Other Debtors
Non-current
43,382 GBP2018-04-30
43,382 GBP2017-04-30
Accrued Liabilities/Deferred Income
Current
600 GBP2018-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,499 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,601 shares2018-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
5,100 GBP2018-04-30
5,100 GBP2017-04-30

  • CHARTERHOUSE PECOVER LIMITED
    Info
    PECOVER & CO LIMITED - 2002-05-02
    Registered number 03235500
    2nd Floor Regis House, 45 King William Street, London EC4R 9AN
    Private Limited Company incorporated on 1996-08-08 and dissolved on 2020-06-12 (23 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.