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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 15
  • 1
    Shortland, Mark
    Technical & Compliance
    Individual (29 offsprings)
    Officer
    2009-03-16 ~ 2010-02-03
    OF - Secretary → CIF 0
  • 2
    Dean, David
    Chairman born in June 1962
    Individual (6950 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
    Mr David Dean
    Born in June 1962
    Individual (6950 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gordon, Debra Joanne
    Individual (4 offsprings)
    Officer
    2018-11-01 ~ 2020-07-03
    OF - Secretary → CIF 0
  • 4
    Wells, Paul Andrew
    Operations Director born in June 1957
    Individual (2755 offsprings)
    Officer
    2013-05-16 ~ 2013-10-01
    OF - Director → CIF 0
  • 5
    Greenwood, Adam David
    Accountant born in April 1967
    Individual (2224 offsprings)
    Officer
    2010-04-29 ~ 2013-05-16
    OF - Director → CIF 0
  • 6
    Parsons, Matthew
    Sales Director born in August 1979
    Individual (6497 offsprings)
    Officer
    2015-12-18 ~ 2020-07-03
    OF - Director → CIF 0
  • 7
    Dean, Carole Anne
    Individual (3968 offsprings)
    Officer
    2017-12-31 ~ 2018-11-01
    OF - Secretary → CIF 0
    Ms Carole Anne Dean
    Born in March 1963
    Individual (3968 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Lantry, Eugene Christopher
    Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    2003-11-25 ~ 2007-05-02
    OF - Director → CIF 0
  • 9
    Mylchreest, Graihagh
    Accountant born in September 1956
    Individual (7 offsprings)
    Officer
    2006-06-01 ~ 2009-03-16
    OF - Director → CIF 0
    Mylchreest, Graihagh
    Accountant
    Individual (7 offsprings)
    Officer
    2003-11-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 10
    Portch, Paula Miriam
    Director born in April 1966
    Individual (9 offsprings)
    Officer
    2003-11-25 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Robertson, Sandra Hilary Bernadette
    Group Director Of Operations born in April 1969
    Individual (13 offsprings)
    Officer
    2006-06-01 ~ 2010-04-29
    OF - Director → CIF 0
  • 12
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (4687 offsprings)
    Officer
    2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
    Huddleston, Matthew Everett
    Individual (4687 offsprings)
    Officer
    2010-02-03 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 13
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Director → CIF 0
  • 14
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Nominee Secretary → CIF 0
  • 15
    Bridge House, 181 Queen Victoria Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-11-25 ~ 2003-11-25
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE GROUP INTERNATIONAL LIMITED

Period: 2009-02-24 ~ 2022-09-13
Company number: 04975258
Registered names
CHARTERHOUSE GROUP INTERNATIONAL LIMITED - Dissolved
Standard Industrial Classification
96090 - Other 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.
Fixed Assets - Investments
1 GBP2020-09-30
1 GBP2019-09-30
Debtors
20,915 GBP2019-09-30
Cash at bank and in hand
168,441 GBP2020-09-30
184,160 GBP2019-09-30
Current Assets
168,441 GBP2020-09-30
205,075 GBP2019-09-30
Net Current Assets/Liabilities
167,671 GBP2020-09-30
185,884 GBP2019-09-30
Net Assets/Liabilities
167,672 GBP2020-09-30
185,885 GBP2019-09-30
Equity
Called up share capital
50,000 GBP2020-09-30
50,000 GBP2019-09-30
Retained earnings (accumulated losses)
117,672 GBP2020-09-30
135,885 GBP2019-09-30
Equity
167,672 GBP2020-09-30
185,885 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
42018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,381 GBP2020-09-30
14,381 GBP2019-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,381 GBP2020-09-30
14,381 GBP2019-09-30
Trade Debtors/Trade Receivables
7,803 GBP2019-09-30
Other Debtors
13,112 GBP2019-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
770 GBP2020-09-30
9,302 GBP2019-09-30
Taxation/Social Security Payable
Amounts falling due within one year
9,889 GBP2019-09-30

Related profiles found in government register
  • CHARTERHOUSE GROUP INTERNATIONAL LIMITED
    Info
    CHARTERHOUSE GROUP INTERNATIONAL PLC - 2009-02-24
    Registered number 04975258
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-25 and dissolved on 2022-09-13 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CHARTERHOUSE GROUP INTERNATIONAL LIMITED
    S
    Registered number 4975258
    69-70, First Floor, Long Lane, London, England, EC1A 9EJ
    Consultancy Services in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FREELANCE PROFESSIONAL SERVICES LIMITED
    03660395 03569436
    1st Floor, 69-70 Long Lane, London, England
    Active - Proposal to Strike off Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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