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 1
  • Arif, Ali
    Company Director born in July 1974
    Individual (11 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Mr Ali Arif
    Born in July 1974
    Individual (11 offsprings)
    Person with significant control
    2019-10-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 6
  • 1
    Webb, Paul Anthony
    Chartered Tax Adviser born in July 1975
    Individual (23 offsprings)
    Officer
    2009-09-08 ~ 2009-09-08
    OF - Director → CIF 0
  • 2
    Hassan, Danyal Erol
    Company Director born in December 1987
    Individual (1 offspring)
    Officer
    2022-07-13 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Danyal Erol Hassan
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2022-07-13 ~ 2022-07-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Has, Tamer
    Property Developer born in October 1983
    Individual (5 offsprings)
    Officer
    2019-10-01 ~ 2022-05-29
    OF - Director → CIF 0
    Mr Tamer Has
    Born in October 1983
    Individual (5 offsprings)
    Person with significant control
    2021-02-24 ~ 2022-05-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Kono, Sermin
    Business Person born in May 1979
    Individual (3 offsprings)
    Officer
    2022-05-29 ~ 2022-07-13
    OF - Director → CIF 0
  • 5
    Howard, Thomas James
    Motor Repairer born in October 1975
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2019-10-01
    OF - Director → CIF 0
    Howard, Thomas James
    Motor Repairer
    Individual (5 offsprings)
    Officer
    2009-09-08 ~ 2019-10-01
    OF - Secretary → CIF 0
    Mr Thomas James Howard
    Born in October 1975
    Individual (5 offsprings)
    Person with significant control
    2016-09-08 ~ 2019-10-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-09-08 ~ 2009-09-08
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE INVESTMENTS GROUP LIMITED

Previous names
INWARDS & HOWARD LIMITED - 2021-02-25
APPLE CAR SALES LIMITED - 2012-08-14
INWARDS & HOWARD LIMITED - 2011-02-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
356,750 GBP2023-09-30
Current Assets
15,947 GBP2023-09-30
14,650 GBP2022-09-30
Creditors
Amounts falling due within one year
-115,454 GBP2023-09-30
-13,650 GBP2022-09-30
Net Current Assets/Liabilities
-99,507 GBP2023-09-30
1,000 GBP2022-09-30
Total Assets Less Current Liabilities
257,243 GBP2023-09-30
1,000 GBP2022-09-30
Creditors
Amounts falling due after one year
-256,911 GBP2023-09-30
0 GBP2022-09-30
Net Assets/Liabilities
332 GBP2023-09-30
1,000 GBP2022-09-30
Equity
332 GBP2023-09-30
1,000 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
  • CHARTERHOUSE INVESTMENTS GROUP LIMITED
    Info
    INWARDS & HOWARD LIMITED - 2021-02-25
    APPLE CAR SALES LIMITED - 2012-08-14
    INWARDS & HOWARD LIMITED - 2011-02-15
    Registered number 07013184
    C/o Cwa Lockkeepers Cottage, Unit 36, Hazelmere Marina, Waltham Abbey, London EN9 1FJ
    Private Limited Company incorporated on 2009-09-08 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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