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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 6
  • 1
    Cunningham, Gerard
    Born in January 1959
    Individual (56 offsprings)
    Officer
    2013-07-10 ~ now
    OF - Director → CIF 0
    Cunningham, Gerard, Mr.
    Property Developer
    Individual (56 offsprings)
    Officer
    2007-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Cunningham, Bernadette Marie
    Born in October 1970
    Individual (56 offsprings)
    Officer
    2006-02-24 ~ now
    OF - Director → CIF 0
    Miss Bernadette Marie Cunningham
    Born in October 1970
    Individual (56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kavanagh Brown, Patricia
    Chartered Accountant born in March 1953
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2007-02-28
    OF - Director → CIF 0
    Kavanagh Brown, Patricia
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2006-02-24 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 4
    Cunningham, Denis
    Property Developer born in June 1950
    Individual (29 offsprings)
    Officer
    2008-05-14 ~ 2013-07-10
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2006-02-24 ~ 2006-02-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE MANAGEMENT LIMITED

Period: 2006-02-24 ~ now
Company number: 05721093
Registered name
CHARTERHOUSE MANAGEMENT LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-28
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-29 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-28

Related profiles found in government register
  • CHARTERHOUSE MANAGEMENT LIMITED
    Info
    Registered number 05721093
    305 Cambridge Heath Road, London E2 9LH
    PRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    CIF 0
  • CHARTERHOUSE MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 124 Finsbury Business Centre, Bowling Green Lane, London, EC1R 0NE
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    B.H.L. (LEATHER) LIMITED
    - now 03060608
    CHAMELEON FUEL MANAGEMENT LIMITED
    - 2001-01-12 03060608
    Haslers, Old Station Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    1999-04-07 ~ 2005-01-31
    CIF 1 - Secretary → ME
  • 2
    BARROW & GALE LIMITED
    - now 03060837
    CHAMELEON PETROLEUM LIMITED
    - 2001-02-22 03060837
    Dorney House, High Street, Burnham, England
    Active Corporate (9 parents)
    Officer
    1999-04-07 ~ 2005-05-25
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.