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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Cunningham, Gerard
Born in January 1959Individual (58 offsprings)Officer2013-07-10 ~ nowOF - Director → CIF 0Cunningham, Gerard, Mr.
Individual (58 offsprings)Officer2007-02-28 ~ 2026-05-27OF - Secretary → CIF 0 - 2
Cunningham, Denis
Born in June 1950Individual (31 offsprings)Officer2008-05-14 ~ 2013-07-10OF - Director → CIF 0 - 3
Cunningham, Bernadette Marie
Born in October 1970Individual (59 offsprings)Officer2006-02-24 ~ nowOF - Director → CIF 0Miss Bernadette Marie Cunningham
Born in October 1970Individual (59 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Has significant influence or control as a member of a firm → CIF 0 - 4
Kavanagh Brown, Patricia
Born in March 1953Individual (10 offsprings)Officer2006-02-24 ~ 2007-02-28OF - Director → CIF 0Kavanagh Brown, Patricia
Individual (10 offsprings)Officer2006-02-24 ~ 2007-02-28OF - Secretary → CIF 0 - 5HSC PROPERTY MANAGEMENT LIMITED - 2001-06-283 Castle Gate, Castle Street, Hertford, EnglandActive Corporate (12 parents, 173 offsprings)Officer2026-05-27 ~ nowOF - Secretary → CIF 0
- 6
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 93247 offsprings)Officer2006-02-24 ~ 2006-02-24OF - Nominee Director → CIF 0 - 7SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 99093 offsprings)Officer2006-02-24 ~ 2006-02-24OF - Nominee Secretary → CIF 0
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
- Registered number 05721093
CHARTERHOUSE MANAGEMENT LIMITED
Info3 Castle Gate, Castle Street, Hertford SG14 1HDPRIVATE LIMITED COMPANY incorporated on 2006-02-24 (20 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-24CIF 0 CHARTERHOUSE MANAGEMENT LIMITED
SRegistered number missingSuite 124 Finsbury Business Centre, Bowling Green Lane, London, EC1R 0NECIF 1 CIF 2CHARTERHOUSE DIRECTORATE LIMITED
SRegistered number missing5th, Floor, 7/10 Chandos Street, London, England, W1G 9DQCIF 3CHARTERHOUSE DIRECTORATE LIMITED
SRegistered number missing8 Baltic Street East, London, EC1Y 0UPCIF 4CHARTERHOUSE SECRETARIAT LIMITED
SRegistered number missing5th, Floor, 7/10 Chandos Street, London, England, W13 9NBCIF 5CHARTERHOUSE SECRETARIAT LIMITED
SRegistered number missing5th, Floor, 7/10 Chandos Street, London, England, W1G 9DQCIF 6 CIF 7CHARTERHOUSE SECRETARIAT LIMITED
SRegistered number missing5th, Floor, 7/10 Chandos Street, London, W1G 9DQCIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24
(more)
(less)
Offspring entities and appointments
22
- 1
ART IN PROPERTY LIMITED
06031615Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-25
Due to be dissolved on 2025-05-0526-28 Southernhay East, Exeter, DevonDissolved Corporate (5 parents)Officer2006-12-18 ~ 2008-07-21CIF 16 - Secretary → ME2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-08-30
Dissolved on 2021-08-05CHAMELEON FUEL MANAGEMENT LIMITED
- 2001-01-12 03060608Haslers, Old Station Road, Loughton, EssexDissolved Corporate (12 parents)Officer1999-04-07 ~ 2005-01-31CIF 1 - Secretary → ME3CHAMELEON PETROLEUM LIMITED
- 2001-02-22 03060837Dorney House, High Street, Burnham, EnglandActive Corporate (9 parents)Officer1999-04-07 ~ 2005-05-25CIF 2 - Secretary → ME4BEST LIKOWS INTERNATIONAL (BLIN) LIMITED
058675594th Floor 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2006-07-05 ~ 2008-07-21CIF 17 - Secretary → ME5C.M. LITTMAN CHEESE INVESTMENTS LIMITED
0407481114th Floor 33 Cavendish Square, London, United KingdomActive Corporate (6 parents)Officer2000-11-30 ~ 2008-07-21CIF 24 - Secretary → ME6DMP - INITIATIVES LTD
0622969114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-07-17 ~ 2008-07-21CIF 8 - Secretary → ME7EKONA LIMITED
0341406185 Headstone Road, C/o Peaksons Property, Harrow, EnglandActive Corporate (6 parents)Officer2006-03-28 ~ 2008-07-21CIF 18 - Secretary → ME8FLECTALON LIMITED
056516685th Floor, 7-10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2005-12-12 ~ 2008-07-21CIF 20 - Secretary → ME9LONDON EAST ASSET FINANCE LIMITED
0497437852 New Town, Uckfield, East SussexDissolved Corporate (5 parents)Officer2007-03-12 ~ 2008-07-21CIF 11 - Secretary → ME10MIDSHINE LIMITED
023390664th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (8 parents, 1 offspring)Officer2007-04-19 ~ 2008-07-21CIF 9 - Secretary → ME11PESTA LIMITED
057457175th Floor, 7/10 Chandos Street, LondonDissolved Corporate (5 parents)Officer2007-02-08 ~ 2008-07-21CIF 14 - Secretary → ME12PJ FINANCIAL LIMITED
0655020614th Floor 33 Cavendish Square, London, United KingdomActive Corporate (3 parents)Officer2008-03-31 ~ 2008-08-28CIF 5 - Secretary → ME13ROQUE (LONDON) LIMITED
066140005th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2008-06-06 ~ 2008-08-28CIF 6 - Secretary → ME14JOHN WHITE FOOTWEAR LIMITED - 1991-03-12RUSHTODAY LIMITED - 1990-08-13MILLEVER LIMITED - 1990-06-294th Floor 7-10 Chandos Street, Cavendish Square, LondonDissolved Corporate (7 parents)Officer2006-12-31 ~ 2008-07-21CIF 15 - Secretary → ME15SGFI LIMITED - nowSILVER ALTMAN FINANCIAL INVESTIGATIONS LIMITED
- 2008-02-27 051600955th Floor 7-10 Chandos Street, LondonDissolved Corporate (19 parents)Officer2004-06-22 ~ 2008-07-21CIF 23 - Secretary → ME16SHUKLA BROTHERS LIMITED
06557841142 Aldborough Road South, Ilford, Essex, EnglandActive Corporate (8 parents)Officer2008-04-07 ~ 2008-09-30CIF 3 - Director → MEOfficer2008-04-07 ~ 2008-08-28CIF 7 - Secretary → ME17SILVER ALTMAN LIMITED
057213885th Floor 7/10 Chandos Street, LondonDissolved Corporate (19 parents)Officer2006-02-24 ~ 2006-02-24CIF 4 - Director → MEOfficer2006-02-24 ~ 2008-07-21CIF 19 - Secretary → ME18STEEL INTERNATIONAL LIMITED
055338315th Floor, 7/10 Chandos Street, LondonDissolved Corporate (4 parents)Officer2005-08-11 ~ 2008-07-21CIF 21 - Secretary → ME19THE COPELAND PARTNERSHIP LIMITED
0508150535 Red Lion Lane, Farnham, SurreyDissolved Corporate (8 parents)Officer2007-02-08 ~ 2008-07-21CIF 13 - Secretary → ME20TIM HANCOCK LIMITED
0540099514th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2005-03-22 ~ 2008-07-21CIF 22 - Secretary → ME21Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-07-02DEMANDQUICK LIMITED - 1993-02-10C/o Cg&co, Gregs Building 1 Booth Street, ManchesterDissolved Corporate (18 parents)Officer2007-03-08 ~ 2008-07-08CIF 12 - Secretary → ME22WINEMANOR LIMITED - 1985-09-20G14 Moulton Park Business Centre, Redhouse Road, Northampton, EnglandActive Corporate (11 parents)Officer2007-03-31 ~ 2008-07-21CIF 10 - Secretary → METhe content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
