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 2
  • 1
    Dhiman, Seema
    Individual (1 offspring)
    Officer
    2003-03-20 ~ now
    OF - secretary → CIF 0
    Mrs Seema Dhiman
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    Dhiman, Kasmir Singh
    Director born in June 1966
    Individual (6 offsprings)
    Officer
    2003-03-20 ~ now
    OF - director → CIF 0
    Mr Kasmir Singh Dhiman
    Born in June 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-03-20 ~ 2003-03-20
    PE - nominee-secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2003-03-20 ~ 2003-03-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

CHARTERHOUSE DESIGN & BUILD LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
71111 - Architectural Activities
Brief company account
Fixed Assets
426 GBP2023-10-31
501 GBP2022-10-31
Current Assets
45,841 GBP2023-10-31
44,931 GBP2022-10-31
Creditors
Amounts falling due within one year
-2,200 GBP2023-10-31
-2,200 GBP2022-10-31
Net Current Assets/Liabilities
43,641 GBP2023-10-31
42,731 GBP2022-10-31
Total Assets Less Current Liabilities
44,067 GBP2023-10-31
43,232 GBP2022-10-31
Net Assets/Liabilities
37,467 GBP2023-10-31
37,582 GBP2022-10-31
Equity
37,467 GBP2023-10-31
37,582 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31

  • CHARTERHOUSE DESIGN & BUILD LIMITED
    Info
    Registered number 04705274
    416 Green Lane, Ilford, Essex IG3 9JX
    Private Limited Company incorporated on 2003-03-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.