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
    Langlotz, Moritz Ernst, Mr.
    Investment Management born in April 1984
    Individual (2 offsprings)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Mark Robert, Mr.
    Investment Management born in March 1984
    Individual (1 offspring)
    Officer
    2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Marion Helen
    Marketing And Administration born in February 1953
    Individual (5 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
    Williams, Marion Helen
    Individual (5 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Ian Robert
    Chairman born in May 1952
    Individual (6 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Ian Robert Williams
    Born in May 1952
    Individual (6 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Lincoln, Daniel James David
    Broker
    Individual
    Officer
    2005-07-08 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 2
    Harper, Richard Wayne De Larrinaga
    Managing Director Investment M born in November 1953
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2005-02-23
    OF - Director → CIF 0
    Harper, Richard Wayne De Larrinaga
    Managing Director Investment M
    Individual (1 offspring)
    Officer
    2002-11-07 ~ 2004-06-04
    OF - Secretary → CIF 0
  • 3
    Hall, Anthony Arthur
    Consultant born in May 1939
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2005-01-10
    OF - Director → CIF 0
  • 4
    Shaw, Edward Arthur Vincent
    Director born in April 1950
    Individual
    Officer
    2004-12-17 ~ 2017-11-13
    OF - Director → CIF 0
  • 5
    Caplin, David Simon Montfort
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2009-09-22
    OF - Director → CIF 0
  • 6
    Farrow, Terence Michael, Mr.
    Investment Manager born in July 1944
    Individual (3 offsprings)
    Officer
    2017-11-16 ~ 2023-02-08
    OF - Director → CIF 0
  • 7
    Garewal, Julian
    Compliance Officer born in January 1952
    Individual
    Officer
    2002-07-18 ~ 2005-04-01
    OF - Director → CIF 0
    Garewal, Julian
    Compliance Officer
    Individual
    Officer
    2002-07-18 ~ 2002-08-23
    OF - Secretary → CIF 0
  • 8
    Collie, John Keith
    Individual
    Officer
    2004-08-27 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 9
    Corless, Carolyn Anne
    Investment Manager born in October 1963
    Individual
    Officer
    2002-07-18 ~ 2002-11-07
    OF - Director → CIF 0
    Corless, Carolyn Anne
    Individual
    Officer
    2002-08-23 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 10
    Laing, James David Athole
    Investment Manager born in June 1972
    Individual (6 offsprings)
    Officer
    2022-09-28 ~ 2022-11-07
    OF - Director → CIF 0
  • 11
    Lucas, Paul Robert
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2005-01-07 ~ 2015-12-08
    OF - Director → CIF 0
  • 12
    Lawrence, Michael Jefferson
    Banking born in April 1956
    Individual
    Officer
    2005-08-18 ~ 2008-03-31
    OF - Director → CIF 0
  • 13
    Taylor, Nicholas Lazenby
    Investment Manager born in December 1944
    Individual
    Officer
    2005-08-18 ~ 2016-02-08
    OF - Director → CIF 0
  • 14
    FOOT ANSTEY SECRETARIAL LIMITED - now
    ANSTEY SARGENT & PROBERT SECRETARIAL LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2002-05-23 ~ 2002-07-18
    PE - Director → CIF 0
    2002-05-23 ~ 2002-07-18
    PE - Secretary → CIF 0
  • 15
    FOOT ANSTEY INCORPORATIONS LIMITED - now
    ANSTEY SARGENT & PROBERT INCORPORATIONS LIMITED - 2000-02-28
    4-6 Barnfield Crescent, Exeter, Devon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-01-31
    Officer
    2002-05-23 ~ 2002-07-18
    PE - Director → CIF 0
parent relation
Company in focus

CHARTERIS HOLDINGS LIMITED

Previous name
BARNCREST NO. 150 LIMITED - 2002-08-29
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
889,811 GBP2022-09-30
889,811 GBP2021-09-30
Fixed Assets
889,811 GBP2022-09-30
889,811 GBP2021-09-30
Cash at bank and in hand
7,969 GBP2022-09-30
4,469 GBP2021-09-30
Current Assets
7,969 GBP2022-09-30
4,469 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-69,454 GBP2022-09-30
-69,454 GBP2021-09-30
Net Current Assets/Liabilities
-61,485 GBP2022-09-30
-64,985 GBP2021-09-30
Total Assets Less Current Liabilities
828,326 GBP2022-09-30
824,826 GBP2021-09-30
Net Assets/Liabilities
828,326 GBP2022-09-30
824,826 GBP2021-09-30
Equity
Called up share capital
12,769 GBP2022-09-30
12,769 GBP2021-09-30
13,163 GBP2020-10-01
Share premium
751,311 GBP2022-09-30
751,311 GBP2021-09-30
567,051 GBP2020-10-01
Capital redemption reserve
5,596 GBP2022-09-30
5,596 GBP2021-09-30
4,462 GBP2020-10-01
Retained earnings (accumulated losses)
58,650 GBP2022-09-30
55,150 GBP2021-09-30
248,650 GBP2020-10-01
Profit/Loss
3,500 GBP2021-10-01 ~ 2022-09-30
90,000 GBP2020-10-01 ~ 2021-09-30
Equity
828,326 GBP2022-09-30
824,826 GBP2021-09-30
833,326 GBP2020-10-01
Profit/Loss
Retained earnings (accumulated losses)
3,500 GBP2021-10-01 ~ 2022-09-30
90,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,500 GBP2021-10-01 ~ 2022-09-30
90,000 GBP2020-10-01 ~ 2021-09-30
Comprehensive Income/Expense
3,500 GBP2021-10-01 ~ 2022-09-30
90,000 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
Called up share capital
740 GBP2020-10-01 ~ 2021-09-30
Issue of Equity Instruments
185,000 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
-394 GBP2020-10-01 ~ 2021-09-30
Retained earnings (accumulated losses)
-283,500 GBP2020-10-01 ~ 2021-09-30
Equity - Income/Expense Recognised Directly
-98,500 GBP2020-10-01 ~ 2021-09-30
Cash and Cash Equivalents
7,969 GBP2022-09-30
4,469 GBP2021-09-30
Amounts owed to group undertakings
Current
69,454 GBP2022-09-30
69,454 GBP2021-09-30
Creditors
Current
69,454 GBP2022-09-30
69,454 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,769 shares2022-09-30
12,769 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • CHARTERIS HOLDINGS LIMITED
    Info
    BARNCREST NO. 150 LIMITED - 2002-08-29
    Registered number 04445941
    Suite 3.03 3rd Floor One Croydon Addiscombe Road, Addiscombe Road, Croydon CR0 0XT
    Private Limited Company incorporated on 2002-05-23 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • CHARTERIS HOLDINGS LIMITED
    S
    Registered number 04445941
    8/9 Lovat Lane, 8/9 Lovat Lane, London, United Kingdom, EC3R 8DW
    Private Limited Company in Companies House, Uk
    CIF 1 CIF 2
  • CHARTERIS HOLDINGS LIMITED
    S
    Registered number 04445941
    8/9, Lovat Lane, London, England, EC3R 8DW
    Private Limited Company in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite .03 3rd Floor One Croydon 12-16 Addiscombe R Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
  • 2
    BARCHINGTON NOMINEES LIMITED - 1997-10-07
    Suite3.03 3rd Floor One Croydon Addicombe Road, Addiscombe Road, Croydon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    CHARTERIS PORTFOLIO MANAGERS LIMITED - 1997-09-15
    STERLING ASSET MANAGEMENT INVESTMENT SERVICES LIMITED - 1997-07-18
    CHRISTOWS FINANCIAL SERVICES LIMITED - 1993-05-06
    CHRISTOWS LIMITED - 1985-02-18
    Suite 3.03 3rd Floor One Croydon 12-16 Addiscombe Addiscombe Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    507,983 GBP2022-09-30
    Person with significant control
    2017-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • CHARTERIS ASSET MANAGEMENT LIMITED - 2023-04-18
    6th Floor The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,032 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2023-02-21
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.