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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 9
  • 1
    Muir, Christine
    Born in May 1955
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2003-04-30
    OF - Director → CIF 0
    Muir, Christine
    Individual (5 offsprings)
    Officer
    2000-07-17 ~ 2003-04-30
    OF - Secretary → CIF 0
  • 2
    Scrancher, Jeannie Suzanne
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ 2006-07-12
    OF - Secretary → CIF 0
  • 3
    Scarancher, Nadine
    Born in July 1980
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2022-09-16
    OF - Director → CIF 0
    Scrancher, Nadine
    Individual (4 offsprings)
    Officer
    2009-02-24 ~ 2022-09-16
    OF - Secretary → CIF 0
    Mrs Nadine Scrancher
    Born in July 1980
    Individual (4 offsprings)
    Person with significant control
    2016-07-03 ~ 2019-11-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ling, Ben
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2020-08-01 ~ 2022-08-16
    OF - Director → CIF 0
  • 5
    Scrancher, Peter
    Born in June 1945
    Individual (17 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
    Scrancher, Peter
    Individual (17 offsprings)
    Officer
    2008-02-18 ~ 2009-02-24
    OF - Secretary → CIF 0
    Mr Peter Scrancher
    Born in June 1946
    Individual (17 offsprings)
    Person with significant control
    2019-11-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Pettitt, Sara Jane
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2008-02-18
    OF - Secretary → CIF 0
  • 7
    Loziou, Peter
    Born in April 1967
    Individual (1 offspring)
    Officer
    2006-12-10 ~ 2008-10-24
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2000-07-11 ~ 2000-07-17
    OF - Nominee Director → CIF 0
  • 9
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2000-07-11 ~ 2000-07-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CHARTLAKE LIMITED

Period: 2000-07-11 ~ 2025-12-16
Company number: 04031288
Registered name
CHARTLAKE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
0 GBP2023-10-31
157,502 GBP2022-11-29
Debtors
2,818 GBP2023-10-31
81,087 GBP2022-11-29
Cash at bank and in hand
22,793 GBP2023-10-31
9,871 GBP2022-11-29
Current Assets
25,611 GBP2023-10-31
90,958 GBP2022-11-29
Creditors
Current, Amounts falling due within one year
-47,184 GBP2022-11-29
Net Current Assets/Liabilities
-17,850 GBP2023-10-31
43,774 GBP2022-11-29
Total Assets Less Current Liabilities
-17,850 GBP2023-10-31
201,276 GBP2022-11-29
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-10-31
Net Assets/Liabilities
-17,850 GBP2023-10-31
53,571 GBP2022-11-29
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-11-29
Revaluation reserve
0 GBP2023-10-31
-8,300 GBP2022-11-29
Retained earnings (accumulated losses)
-17,950 GBP2023-10-31
61,771 GBP2022-11-29
Equity
-17,850 GBP2023-10-31
53,571 GBP2022-11-29
Average Number of Employees
12022-11-30 ~ 2023-10-31
32021-12-01 ~ 2022-11-29
Investment Property - Fair Value Model
0 GBP2023-10-31
157,502 GBP2022-11-29
Disposals of Investment Property - Fair Value Model
-157,502 GBP2022-11-30 ~ 2023-10-31
Other Debtors
Amounts falling due within one year
2,818 GBP2023-10-31
81,087 GBP2022-11-29
Trade Creditors/Trade Payables
Current
0 GBP2023-10-31
3,623 GBP2022-11-29
Other Taxation & Social Security Payable
Current
0 GBP2023-10-31
1,082 GBP2022-11-29
Other Creditors
Current
43,461 GBP2023-10-31
42,479 GBP2022-11-29
Creditors
Current
43,461 GBP2023-10-31
47,184 GBP2022-11-29
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-10-31
147,705 GBP2022-11-29

  • CHARTLAKE LIMITED
    Info
    Registered number 04031288
    C/o Azets Carnac Place, Cams Hall Estate, Fareham PO16 8UY
    PRIVATE LIMITED COMPANY incorporated on 2000-07-11 and dissolved on 2025-12-16 (25 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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