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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Sandy, Charles Dominic Bamford
    Born in October 1966
    Individual (18 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    Mr Charles Dominic Bamford Sandy
    Born in October 1966
    Individual (18 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 2
    White, Peter Francis
    Born in October 1966
    Individual (19 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Director → CIF 0
    White, Peter Francis
    Chartered Surveyor
    Individual (19 offsprings)
    Officer
    1999-01-22 ~ now
    OF - Secretary → CIF 0
    Mr Peter Francis White
    Born in October 1966
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 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
  • 3
    Childs, Maureen Anne
    Information Consultant born in September 1936
    Individual (349 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Director → CIF 0
    Childs, Maureen Anne
    Information Consultant
    Individual (349 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Secretary → CIF 0
  • 4
    Payne, Brian John
    Information Consultant born in April 1944
    Individual (364 offsprings)
    Officer
    1999-01-22 ~ 1999-01-22
    OF - Director → CIF 0
  • 5
    Sandy, Emma Jane
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
  • 6
    White, Rosanna Iona
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CHARTER LAND AND ESTATES LIMITED

Period: 1999-01-22 ~ now
Company number: 03699608
Registered name
CHARTER LAND AND ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
333 GBP2025-03-31
333 GBP2024-03-31
Property, Plant & Equipment
11,781 GBP2025-03-31
14,883 GBP2024-03-31
Fixed Assets - Investments
333 GBP2025-03-31
333 GBP2024-03-31
Fixed Assets
12,114 GBP2025-03-31
15,216 GBP2024-03-31
Debtors
171,880 GBP2025-03-31
285,160 GBP2024-03-31
Cash at bank and in hand
12,140 GBP2025-03-31
31,394 GBP2024-03-31
Current Assets
184,020 GBP2025-03-31
316,554 GBP2024-03-31
Creditors
Amounts falling due within one year
116,338 GBP2025-03-31
67,373 GBP2024-03-31
Net Current Assets/Liabilities
67,682 GBP2025-03-31
249,181 GBP2024-03-31
Total Assets Less Current Liabilities
79,796 GBP2025-03-31
264,397 GBP2024-03-31
Net Assets/Liabilities
92,175 GBP2025-03-31
277,365 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
92,173 GBP2025-03-31
277,363 GBP2024-03-31
Equity
92,175 GBP2025-03-31
277,365 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
26,255 GBP2025-03-31
26,255 GBP2024-03-31
Motor vehicles
32,810 GBP2025-03-31
32,810 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
88,384 GBP2025-03-31
87,559 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,255 GBP2025-03-31
26,255 GBP2024-03-31
Motor vehicles
23,062 GBP2025-03-31
19,812 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,603 GBP2025-03-31
72,676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,927 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
9,748 GBP2025-03-31
12,998 GBP2024-03-31
Amounts invested in assets
Cost valuation, Non-current
333 GBP2025-03-31
Non-current
333 GBP2025-03-31
333 GBP2024-03-31
Trade Debtors/Trade Receivables
935 GBP2025-03-31
935 GBP2024-03-31
Other Debtors
170,945 GBP2025-03-31
284,225 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,370 GBP2025-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
69,000 GBP2025-03-31
29,002 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,424 GBP2025-03-31
461 GBP2024-03-31
Other Creditors
Amounts falling due within one year
41,544 GBP2025-03-31
37,910 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0.20 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.20 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.20 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.20 shares2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Related profiles found in government register
  • CHARTER LAND AND ESTATES LIMITED
    Info
    Registered number 03699608
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • CHARTER LAND AND ESTATES LIMITED
    S
    Registered number 03699608
    1st Floor, 24-25 New Bond Street, Mayfair, London, England, W1S 2RR
    ENGLAND AND WALES
    CIF 1
  • CHARTER LAND AND ESTATES LTD
    S
    Registered number 3699608
    19, South Audley Street, London, England, W1K 2BN
    ENGLAND
    CIF 2
  • CHARTER LAND AND ESTATES LTD
    S
    Registered number 3699608
    53-54, Brook's Mews, London, W1K 4EG
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BRIXTON ROAD LLP
    OC343832
    1st Floor 24 - 25 New Bond Street, Mayfair, London, England
    Dissolved Corporate (5 parents)
    Officer
    2010-06-17 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    FISH STREET HOLDINGS LTD
    10884675
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-27 during the appointment or period of control
    Due to be dissolved on 2024-01-30 during the appointment or period of control
    11c Kingsmead Square, Bath
    Dissolved Corporate (11 parents)
    Person with significant control
    2017-08-10 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    OLD KENT ROAD LLP
    OC379678
    1st Floor 24-25 New Bond Street, Matfair, London
    Dissolved Corporate (9 parents)
    Officer
    2012-10-25 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 4
    QUEENS ROAD, PECKHAM LLP
    OC369115
    1st Floor 24-25 New Bond Street, Mayfair, London
    Dissolved Corporate (8 parents)
    Officer
    2011-10-21 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    RYE LANE LLP
    OC384829
    1st Floor 24 - 25 New Bond Street, Mayfair, London
    Dissolved Corporate (12 parents)
    Officer
    2013-05-01 ~ dissolved
    CIF 2 - LLP Member → ME

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