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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
Active 2
  • 1
    Dean, David
    Director born in June 1962
    Individual (6944 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    OF - Director → CIF 0
    Mr David Armytage Dean
    Born in June 1962
    Individual (6944 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dean, Carole Anne
    Individual (2712 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Simkins, Nigel Christopher
    Company Director born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 2
    Mylchreest, Graihagh
    Accountant born in September 1956
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2009-03-16
    OF - Director → CIF 0
    Mylchreest, Graihagh
    Accountant
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 3
    Dean, David
    Director born in June 1962
    Individual (6944 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2009-03-16
    OF - Director → CIF 0
  • 4
    Gilbey, Malcolm Edward
    Factoring Consultant born in July 1945
    Individual
    Officer
    icon of calendar 2004-09-06 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Huddleston, Matthew
    Chartered Accountant born in October 1975
    Individual (3536 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-12-31
    OF - Director → CIF 0
    Huddleston, Matthew
    Chartered Accountant
    Individual (3536 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 6
    Ms Carole Anne Dean
    Born in March 1963
    Individual (2712 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Robertson, Sandra Hilary Bernadette
    Group Director Of Operations born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-04-29
    OF - Director → CIF 0
  • 8
    Wells, Paul Andrew
    Operations Director born in June 1957
    Individual (939 offsprings)
    Officer
    icon of calendar 2013-08-23 ~ 2013-10-01
    OF - Director → CIF 0
  • 9
    Lantry, Eugene Christopher
    Director born in December 1955
    Individual
    Officer
    icon of calendar 2004-04-20 ~ 2007-04-23
    OF - Director → CIF 0
  • 10
    Messenger, Iain Ernest Bradley
    Chief Executive Officer born in June 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2009-05-28
    OF - Director → CIF 0
  • 11
    Parsons, Matthew
    Director born in August 1979
    Individual (6491 offsprings)
    Officer
    icon of calendar 2017-12-31 ~ 2020-07-03
    OF - Director → CIF 0
  • 12
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
    2004-04-20 ~ 2004-04-20
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2004-04-20 ~ 2004-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE COMMERCIAL FINANCE LIMITED

Previous name
CHARTERHOUSE COMMERCIAL FINANCE PLC - 2012-02-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
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
2 GBP2019-09-30
Debtors
45,748 GBP2019-09-30
Cash at bank and in hand
19,505 GBP2020-09-30
18,362 GBP2019-09-30
Current Assets
19,505 GBP2020-09-30
64,110 GBP2019-09-30
Creditors
Amounts falling due within one year
-2 GBP2019-09-30
Net Current Assets/Liabilities
19,505 GBP2020-09-30
64,108 GBP2019-09-30
Net Assets/Liabilities
19,505 GBP2020-09-30
64,110 GBP2019-09-30
Equity
Called up share capital
1,000,000 GBP2020-09-30
1,000,000 GBP2019-09-30
Retained earnings (accumulated losses)
-980,495 GBP2020-09-30
-935,890 GBP2019-09-30
Equity
19,505 GBP2020-09-30
64,110 GBP2019-09-30
Average Number of Employees
02019-10-01 ~ 2020-09-30
02018-10-01 ~ 2019-09-30
Investments in Group Undertakings
2 GBP2019-09-30
Trade Debtors/Trade Receivables
529,437 GBP2020-09-30
530,937 GBP2019-09-30
Amounts owed by group undertakings and participating interests
45,748 GBP2019-09-30
Other Debtors
-529,437 GBP2020-09-30
-530,937 GBP2019-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
2 GBP2019-09-30

Related profiles found in government register
  • CHARTERHOUSE COMMERCIAL FINANCE LIMITED
    Info
    CHARTERHOUSE COMMERCIAL FINANCE PLC - 2012-02-24
    Registered number 05106936
    icon of address71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 and dissolved on 2022-05-03 (18 years). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE COMMERCIAL FINANCE LIMITED
    S
    Registered number 05106936
    icon of address1st Floor, 69-70 Long Lane, London, England, EC1A 9EJ
    Consultancy Services in Companies House United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1st Floor 69-70 Long Lane, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.