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
    Odile Veronique Granter
    Born in July 1972
    Individual (5 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
    Director born in September 1975
    Individual (5 offsprings)
    Officer
    2020-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Granter, Dominic Pascal Thurston
    Management Consultant born in March 1974
    Individual (10 offsprings)
    Officer
    2012-07-31 ~ now
    OF - Director → CIF 0
    Mr Dominic Pascal Thurston Granter
    Born in March 1974
    Individual (10 offsprings)
    Person with significant control
    2016-06-17 ~ 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
Ceased 4
  • 1
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (1 offspring)
    Officer
    2009-12-24 ~ 2014-09-16
    OF - Director → CIF 0
  • 2
    Cross, Stephen
    Born in October 1956
    Individual (17 offsprings)
    Officer
    2009-12-24 ~ 2013-07-19
    OF - Director → CIF 0
    Cross, Stephen
    Individual (17 offsprings)
    Officer
    2009-12-24 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 3
    Spry, Dawn
    Director born in October 1963
    Individual
    Officer
    2016-11-04 ~ 2020-08-05
    OF - Director → CIF 0
  • 4
    Harrower, Scott John
    Chartered Accountant born in February 1980
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2016-11-04
    OF - Director → CIF 0
    Harrower, Scott John
    Individual (6 offsprings)
    Officer
    2013-07-19 ~ 2016-11-04
    OF - Secretary → CIF 0
parent relation
Company in focus

CHART TL CAPITAL LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Fixed Assets - Investments
2,332,877 GBP2023-06-30
2,222,092 GBP2022-06-30
Debtors
1,529,278 GBP2023-06-30
1,519,968 GBP2022-06-30
Current assets - Investments
5,696,520 GBP2023-06-30
5,865,239 GBP2022-06-30
Cash at bank and in hand
2,056,683 GBP2023-06-30
2,117,502 GBP2022-06-30
Current Assets
9,282,481 GBP2023-06-30
9,502,709 GBP2022-06-30
Creditors
Current
418,735 GBP2023-06-30
425,559 GBP2022-06-30
Net Current Assets/Liabilities
8,863,746 GBP2023-06-30
9,077,150 GBP2022-06-30
Total Assets Less Current Liabilities
11,196,623 GBP2023-06-30
11,299,242 GBP2022-06-30
Creditors
Non-current
13,700,000 GBP2023-06-30
13,700,000 GBP2022-06-30
Net Assets/Liabilities
-2,503,377 GBP2023-06-30
-2,400,758 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
-2,503,379 GBP2023-06-30
-2,400,760 GBP2022-06-30
Equity
-2,503,377 GBP2023-06-30
-2,400,758 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Investments in Group Undertakings
Cost valuation
2,345,810 GBP2022-06-30
Investments in Group Undertakings
2,332,877 GBP2023-06-30
2,222,092 GBP2022-06-30
Other Debtors
Current
28,854 GBP2023-06-30
28,854 GBP2022-06-30
Prepayments/Accrued Income
Current
1,500,424 GBP2023-06-30
1,491,114 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,529,278 GBP2023-06-30
1,519,968 GBP2022-06-30
Trade Creditors/Trade Payables
Current
9,390 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
7,940 GBP2023-06-30
5,082 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-06-30
Related profiles found in government register
  • CHART TL CAPITAL LIMITED
    Info
    Registered number 07112486
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1DY
    Private Limited Company incorporated on 2009-12-24 (15 years 6 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
Active 4
  • 1
    CONTINENTAL SHELF 541 LIMITED - 2011-09-16
    First Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,332,585 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,928,757 GBP2023-11-30
    Officer
    2018-05-11 ~ now
    CIF 5 - LLP Member → ME
  • 3
    2 St. James's Street, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    3,778,392 GBP2024-01-31
    Officer
    2020-01-20 ~ now
    CIF 6 - LLP Member → ME
  • 4
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-11 ~ dissolved
    CIF 2 - LLP Member → ME
Ceased 3
  • 1
    112 Jermyn Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-29 ~ 2019-06-21
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ 2019-06-21
    CIF 4 - LLP Member → ME
  • 2
    26 Monck Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-06 ~ 2017-03-07
    CIF 1 - LLP Designated Member → ME
  • 3
    26 Monck Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-11-25 ~ 2016-06-07
    CIF 3 - LLP Designated Member → ME

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