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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
    Booth, Stephen
    Born in September 1958
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
    Booth, Stephen
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Booth
    Born in September 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thomason, Paul
    Born in August 1958
    Individual (3 offsprings)
    Officer
    1996-08-21 ~ now
    OF - Director → CIF 0
    Mr Paul Thomason
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    RICHMOND COMPANY 222 LIMITED 05781039, 11180877
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ 1996-08-21
    PE - Nominee Director → CIF 0
  • 2
    COMBINED BUILDING AND ELECTRICAL SERVICES (UK) LIMITED - now OC324088
    COMBINED SERVICES CONTRACTING LIMITED - 2010-10-03
    Victoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    594,040 GBP2023-07-01 ~ 2024-06-30
    Officer
    1996-08-21 ~ 1996-08-21
    PE - Nominee Director → CIF 0
    1996-08-21 ~ 1996-08-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY DEVELOPERS LTD

Previous name
CHARTERHOUSE CONSULTING ENGINEERS LTD - 2002-10-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects
Brief company account
Current Assets
10,090 GBP2025-03-31
400,169 GBP2024-03-31
Net Current Assets/Liabilities
10,090 GBP2025-03-31
400,169 GBP2024-03-31
Total Assets Less Current Liabilities
10,090 GBP2025-03-31
400,169 GBP2024-03-31
Net Assets/Liabilities
8,358 GBP2025-03-31
398,509 GBP2024-03-31
Equity
8,358 GBP2025-03-31
398,509 GBP2024-03-31

  • CHARTERHOUSE PROPERTY DEVELOPERS LTD
    Info
    CHARTERHOUSE CONSULTING ENGINEERS LTD - 2002-10-11
    Registered number 03240548
    Eagle House, 28 Billing Road, Northampton, Northamptonshire NN1 5AJ
    PRIVATE LIMITED COMPANY incorporated on 1996-08-21 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.