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
Watson, Irina
Individual (14 offsprings)Officer
2012-12-31 ~ nowOF - Secretary → CIF 0 - 2
Patrick, Thomas Spencer
Born in July 1972Individual (84 offsprings)Officer 2011-05-23 ~ nowOF - Director → CIF 0 - 3
Burrow, Paul Nigel
Born in February 1973Individual (83 offsprings)Officer 2014-01-01 ~ nowOF - Director → CIF 0 - 4CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23DMWSL 326 LIMITED - 2001-07-04
6th Floor Belgrave House, 76 Buckingham Palace Road, London, EnglandActive Corporate (5 parents, 17 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Dockeray, William Bruce Denne
Accountant born in April 1957Individual (3 offsprings)Officer 2005-10-13 ~ 2014-01-01OF - Director → CIF 0 - 2
Bojkov, Stoyan
Born in December 1966IndividualOfficer 2003-09-02 ~ 2005-01-31OF - Director → CIF 0 - 3
Clark, John Richard
Surveyor born in July 1946Individual (10 offsprings)Officer 2004-09-13 ~ 2005-06-17OF - Director → CIF 0 - 4
Chris, Andreas
Security Manager born in May 1956Individual (6 offsprings)Officer 2001-02-09 ~ 2005-06-17OF - Director → CIF 0 - 5
Goodbrand, Ryan
Chartered Accountant born in November 1969IndividualOfficer 2005-06-17 ~ 2005-10-13OF - Director → CIF 0Goodbrand, Ryan
Chartered AccountantIndividualOfficer 2005-06-17 ~ 2005-10-13OF - Secretary → CIF 0 - 6
Pilgrim, Roger Granville
Investment Manager born in April 1957Individual (3 offsprings)Officer 2005-10-13 ~ 2011-06-30OF - Director → CIF 0 - 7
Law, Linda May
Individual (2 offsprings)Officer 2005-10-13 ~ 2012-12-31OF - Secretary → CIF 0 - 8
Sanguyo, Elizabeth
IndividualOfficer 2001-02-09 ~ 2005-06-17OF - Secretary → CIF 0 - 9
Peters, Leslie Richard Francis
Accountant born in October 1955IndividualOfficer 2005-06-17 ~ 2005-10-13OF - Director → CIF 0
Company in focus
CHARTERHOUSE LIMITED
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
- Registered number 04157866
CHARTERHOUSE LIMITED
Info6th Floor Belgrave House, 76 Buckingham Palace Road, London SW1W 9TQPRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-09CIF 0 CHARTERHOUSE LIMITED
SRegistered number 04157866CIF 16th Floor, Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TQCHARTERHOUSE LIITED
SRegistered number 041578666th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom, SW1W 9TGPrivate Limited Company in Register Of Companies, England & WalesCIF 2
Offspring entities and appointments
Active
2
- 150 Lothian Road, Festival Square, EdinburghActive Corporate (2 parents)Person with significant control 2024-08-05 ~ nowCIF 2 - Right to surplus assets - 75% or more → OE
- 26th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (2 parents)Officer 2014-09-29 ~ nowCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.