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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 13
  • 1
    Pilgrim, Roger Granville
    Investment Manager born in April 1957
    Individual (29 offsprings)
    Officer
    2005-10-13 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Patrick, Thomas Spencer
    Born in July 1972
    Individual (109 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Bojkov, Stoyan
    Born in December 1966
    Individual (1 offspring)
    Officer
    2003-09-02 ~ 2005-01-31
    OF - Director → CIF 0
  • 4
    Chris, Andreas
    Security Manager born in May 1956
    Individual (7 offsprings)
    Officer
    2001-02-09 ~ 2005-06-17
    OF - Director → CIF 0
  • 5
    Sanguyo, Elizabeth
    Individual (1 offspring)
    Officer
    2001-02-09 ~ 2005-06-17
    OF - Secretary → CIF 0
  • 6
    Clark, John Richard
    Surveyor born in July 1946
    Individual (13 offsprings)
    Officer
    2004-09-13 ~ 2005-06-17
    OF - Director → CIF 0
  • 7
    Law, Linda May
    Individual (19 offsprings)
    Officer
    2005-10-13 ~ 2012-12-31
    OF - Secretary → CIF 0
  • 8
    Peters, Leslie Richard Francis
    Accountant born in October 1955
    Individual (2 offsprings)
    Officer
    2005-06-17 ~ 2005-10-13
    OF - Director → CIF 0
  • 9
    Goodbrand, Ryan
    Chartered Accountant born in November 1969
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2005-10-13
    OF - Director → CIF 0
    Goodbrand, Ryan
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2005-06-17 ~ 2005-10-13
    OF - Secretary → CIF 0
  • 10
    Watson, Irina
    Individual (15 offsprings)
    Officer
    2012-12-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Dockeray, William Bruce Denne
    Accountant born in April 1957
    Individual (22 offsprings)
    Officer
    2005-10-13 ~ 2014-01-01
    OF - Director → CIF 0
  • 12
    Burrow, Paul Nigel
    Born in March 1973
    Individual (99 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
  • 13
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306 00616189... (more)
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, England
    Active Corporate (21 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE LIMITED

Period: 2001-02-09 ~ now
Company number: 04157866
Registered name
CHARTERHOUSE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
0 GBP2019-01-01 ~ 2019-12-31
1,451 GBP2018-01-01 ~ 2018-12-31
Cost of Sales
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
1,451 GBP2018-01-01 ~ 2018-12-31
Distribution Costs
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Other operating income
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
0 GBP2019-01-01 ~ 2019-12-31
1,451 GBP2018-01-01 ~ 2018-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2019-01-01 ~ 2019-12-31
0 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-01-01 ~ 2019-12-31
1,451 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
316 GBP2019-01-01 ~ 2019-12-31
-414 GBP2018-01-01 ~ 2018-12-31
Called-up share capital not yet paid and not classified as a current asset
0 GBP2019-12-31
0 GBP2018-12-31
Intangible Assets
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment
0 GBP2019-12-31
0 GBP2018-12-31
Fixed Assets - Investments
222 GBP2019-12-31
222 GBP2018-12-31
Fixed Assets
222 GBP2019-12-31
222 GBP2018-12-31
Total Inventories
0 GBP2019-12-31
0 GBP2018-12-31
Debtors
3,480 GBP2019-12-31
3,276 GBP2018-12-31
Cash at bank and in hand
0 GBP2019-12-31
0 GBP2018-12-31
Current Assets
3,480 GBP2019-12-31
3,276 GBP2018-12-31
Net Current Assets/Liabilities
3,116 GBP2019-12-31
2,912 GBP2018-12-31
Total Assets Less Current Liabilities
3,338 GBP2019-12-31
3,134 GBP2018-12-31
Creditors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Net Assets/Liabilities
3,073 GBP2019-12-31
2,757 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
Retained earnings (accumulated losses)
2,973 GBP2019-12-31
2,657 GBP2018-12-31
Equity
3,073 GBP2019-12-31
2,757 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Trade Debtors/Trade Receivables
0 GBP2019-12-31
0 GBP2018-12-31
Prepayments/Accrued Income
204 GBP2019-12-31
0 GBP2018-12-31
Other Debtors
3,276 GBP2019-12-31
3,276 GBP2018-12-31
Debtors
Amounts falling due after one year
0 GBP2019-12-31
0 GBP2018-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
0 GBP2019-12-31
0 GBP2018-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
239 GBP2018-12-31
Other Creditors
Amounts falling due within one year
364 GBP2019-12-31
125 GBP2018-12-31

Related profiles found in government register
  • CHARTERHOUSE LIMITED
    Info
    Registered number 04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • CHARTERHOUSE LIMITED
    S
    Registered number 04157866
    6th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQ
    CIF 1
  • CHARTERHOUSE LIITED
    S
    Registered number 04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TG
    Private Limited Company in Register Of Companies, England & Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CCP ARACHNE CARRIED INTEREST LP
    SL037022
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    CIF 2 - Right to surplus assets - 75% or more OE
  • 2
    CHARTERHOUSE GENERAL PARTNERS (EUROPE) LLP
    OC395575
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2014-09-29 ~ now
    CIF 1 - LLP Designated Member → ME

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