logo
explain how to read the page

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
    Granter, Odile Veronique
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
    Odile Veronique Granter
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Vidal, Lucy Jane
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ 2025-12-10
    OF - Director → CIF 0
  • 3
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (11 offsprings)
    Officer
    2009-12-24 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Spry, Dawn
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2020-08-05
    OF - Director → CIF 0
  • 5
    Granter, Dominic Pascal Thurston
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Pascal Thurston Granter
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2016-06-17 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Harrower, Scott John
    Chartered Accountant born in February 1980
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2016-11-04
    OF - Director → CIF 0
    Harrower, Scott John
    Individual (13 offsprings)
    Officer
    2013-07-19 ~ 2016-11-04
    OF - Secretary → CIF 0
  • 7
    Cross, Stephen
    Born in October 1956
    Individual (72 offsprings)
    Officer
    2009-12-24 ~ 2013-07-19
    OF - Director → CIF 0
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    2009-12-24 ~ 2013-07-19
    OF - Secretary → CIF 0
parent relation
Company in focus

CHART TL CAPITAL LIMITED

Period: 2009-12-24 ~ now
Company number: 07112486
Registered name
CHART TL CAPITAL LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Fixed Assets - Investments
2,385,838 GBP2024-06-30
2,332,877 GBP2023-06-30
Debtors
1,008,790 GBP2024-06-30
1,529,278 GBP2023-06-30
Current assets - Investments
1,705,714 GBP2024-06-30
5,696,520 GBP2023-06-30
Cash at bank and in hand
5,300,131 GBP2024-06-30
2,056,683 GBP2023-06-30
Current Assets
8,014,635 GBP2024-06-30
9,282,481 GBP2023-06-30
Creditors
Current
426,235 GBP2024-06-30
418,735 GBP2023-06-30
Net Current Assets/Liabilities
7,588,400 GBP2024-06-30
8,863,746 GBP2023-06-30
Total Assets Less Current Liabilities
9,974,238 GBP2024-06-30
11,196,623 GBP2023-06-30
Creditors
Non-current
13,700,000 GBP2024-06-30
13,700,000 GBP2023-06-30
Net Assets/Liabilities
-3,725,762 GBP2024-06-30
-2,503,377 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
-3,725,764 GBP2024-06-30
-2,503,379 GBP2023-06-30
Equity
-3,725,762 GBP2024-06-30
-2,503,377 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
2,345,810 GBP2023-06-30
Investments in Group Undertakings
2,385,838 GBP2024-06-30
2,332,877 GBP2023-06-30
Other Debtors
Current
28,854 GBP2024-06-30
28,854 GBP2023-06-30
Prepayments/Accrued Income
Current
979,936 GBP2024-06-30
1,500,424 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,008,790 GBP2024-06-30
1,529,278 GBP2023-06-30
Trade Creditors/Trade Payables
Current
4,500 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
10,940 GBP2024-06-30
7,940 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-06-30
Related profiles found in government register
  • CHART TL CAPITAL LIMITED
    Info
    Registered number 07112486
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2009-12-24 (16 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • CHART TL CAPITAL LIMITED
    S
    Registered number 07112486
    Avant House, 30-34 High Street, Westerham, Kent, United Kingdom, TN16 1RG
    UK
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    FUTURE GREEN FINANCE LIMITED
    - now 07669658 07669824
    CONTINENTAL SHELF 541 LIMITED - 2011-09-16
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    RC BRIGHTON LLP
    OC402804
    2 St. James's Street, London, England
    Active Corporate (6 parents)
    Officer
    2018-05-11 ~ now
    CIF 5 - LLP Member → ME
  • 3
    RUBICON CAPITAL 20 LLP
    OC421117 OC422169... (more)
    112 Jermyn Street, London, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2018-06-29 ~ 2019-06-21
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ 2019-06-21
    CIF 4 - LLP Member → ME
  • 4
    RUBICON CAPITAL 6 LLP
    OC403772 OC412871... (more)
    2 St. James's Street, London, England
    Active Corporate (9 parents)
    Officer
    2020-01-20 ~ 2025-10-28
    CIF 6 - LLP Member → ME
  • 5
    RUBICON CAPITAL 7 LLP
    OC411779 OC419513... (more)
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 2 - LLP Member → ME
  • 6
    RUBICON CAPITAL 8 LLP
    OC412632 OC412871... (more)
    26 Monck Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-07-06 ~ 2017-03-07
    CIF 1 - LLP Designated Member → ME
  • 7
    RUBICON NO 5 LLP
    OC403092
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-11-25 ~ 2016-06-07
    CIF 3 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The 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 9 February 2026 and licensed under the Open Government Licence v3.0.