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 3
  • 1
    Old, Christopher John Haywood
    Property Developer/Trader born in July 1981
    Individual (63 offsprings)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Chartered Surveyor born in July 1959
    Individual (61 offsprings)
    Officer
    2004-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2020-10-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Mr Christopher John Haywood Old
    Born in July 1980
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Wilson, Sarah Ann Louise
    Individual (1 offspring)
    Officer
    2007-04-17 ~ 2009-06-11
    OF - Secretary → CIF 0
  • 3
    Mr Michael Grant Holt
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hall, Samantha
    Accounts Manager
    Individual (12 offsprings)
    Officer
    2009-06-12 ~ 2022-05-26
    OF - Secretary → CIF 0
  • 5
    Watson, Linda
    Individual
    Officer
    2004-08-09 ~ 2007-04-17
    OF - Secretary → CIF 0
  • 6
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Person with significant control
    2018-08-12 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Person with significant control
    2018-08-12 ~ 2020-10-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Secretary → CIF 0
  • 9
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-08-09 ~ 2004-08-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KENSINGTON & OLYMPIA INVESTMENTS LTD

Previous name
CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
50,000 GBP2021-03-31
42,506 GBP2020-03-31
Cash at bank and in hand
137,458 GBP2021-03-31
761 GBP2020-03-31
Current Assets
187,458 GBP2021-03-31
43,267 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-137,902 GBP2021-03-31
-42,932 GBP2020-03-31
Net Current Assets/Liabilities
49,556 GBP2021-03-31
335 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-44,854 GBP2021-03-31
0 GBP2020-03-31
Net Assets/Liabilities
4,702 GBP2021-03-31
335 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
4,701 GBP2021-03-31
334 GBP2020-03-31
Equity
4,702 GBP2021-03-31
335 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2021-03-31
4,718 GBP2020-03-31
Amounts Owed By Related Parties
50,000 GBP2021-03-31
Current
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
0 GBP2021-03-31
37,788 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
50,000 GBP2021-03-31
42,506 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
5,146 GBP2021-03-31
0 GBP2020-03-31
Corporation Tax Payable
Current
83,656 GBP2021-03-31
21,071 GBP2020-03-31
Other Taxation & Social Security Payable
Current
46,600 GBP2021-03-31
0 GBP2020-03-31
Other Creditors
Current
2,500 GBP2021-03-31
21,861 GBP2020-03-31
Creditors
Current
137,902 GBP2021-03-31
42,932 GBP2020-03-31
Bank Borrowings/Overdrafts
Non-current
44,854 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • KENSINGTON & OLYMPIA INVESTMENTS LTD
    Info
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Registered number 05201193
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2004-08-09 and dissolved on 2024-06-04 (19 years 9 months). The company status is Dissolved.
    CIF 0
  • KENSINGTON & OLYMPIA INVESTMENTS LTD
    S
    Registered number 05201193
    Charter House, 3a Felgate Mews, London, England, W6 0LY
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Rosebery Road, Aston Clinton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2018-08-03 ~ now
    CIF 1 - Has significant influence or control as a member of a firm → OE

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