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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
Active 2
  • 1
    Portas, Pauline Elizabeth
    Born in August 1952
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mrs Pauline Portas
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Portas, Barrington Keith
    Born in April 1943
    Individual (1 offspring)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Mr Barrington Keith Portas
    Born in April 1943
    Individual (1 offspring)
    Person with significant control
    2022-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE INVESTMENT PROPERTY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
Brief company account
Investment Property
1,119,479 GBP2024-08-31
1,119,479 GBP2023-08-31
Cash at bank and in hand
40,651 GBP2024-08-31
26,748 GBP2023-08-31
Net Current Assets/Liabilities
57,478 GBP2024-08-31
99,188 GBP2023-08-31
Total Assets Less Current Liabilities
1,176,957 GBP2024-08-31
1,218,667 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-77,945 GBP2024-08-31
-77,945 GBP2023-08-31
Net Assets/Liabilities
1,075,181 GBP2024-08-31
1,116,891 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Revaluation reserve
197,810 GBP2024-08-31
197,810 GBP2023-08-31
Retained earnings (accumulated losses)
877,271 GBP2024-08-31
918,981 GBP2023-08-31
Equity
1,075,181 GBP2024-08-31
1,116,891 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
1,119,479 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Dividend per share (interim)
530.002023-09-01 ~ 2024-08-31
500.002022-09-01 ~ 2023-08-31

  • CHARTERHOUSE INVESTMENT PROPERTY LIMITED
    Info
    Registered number 07355785
    Oaklands Old Wood North, Skellingthorpe, Lincoln, Lincolnshire LN6 5UA
    PRIVATE LIMITED COMPANY incorporated on 2010-08-24 (15 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    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 9 February 2026 and licensed under the Open Government Licence v3.0.