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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Malvezzi Campeggi, Caterina
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 2
    Spry, Dawn
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 3
    Cross, Stephen
    Born in October 1956
    Individual (72 offsprings)
    Officer
    2010-12-09 ~ 2013-07-19
    OF - Director → CIF 0
    Cross, Stephen
    Individual (72 offsprings)
    Officer
    2010-12-09 ~ 2013-07-19
    OF - Secretary → CIF 0
  • 4
    Harrower, Scott
    Born in February 1980
    Individual (13 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    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
  • 5
    Odile Veronique Granter
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    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
    Granter, Dominic Pascal Thurston
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2014-09-16 ~ now
    OF - Director → CIF 0
    Mr Dominic Pascal Thurston Granter
    Born in March 1974
    Individual (13 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Has significant influence or control → CIF 0
  • 7
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (11 offsprings)
    Officer
    2010-12-09 ~ 2014-09-16
    OF - Director → CIF 0
  • 8
    White, Giles Alistair
    Company Director born in July 1975
    Individual (122 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
parent relation
Company in focus

CHART STRATEGIES LIMITED

Period: 2010-12-09 ~ now
Company number: 07465372
Registered name
CHART STRATEGIES LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Debtors
547,824 GBP2025-06-30
302,683 GBP2024-06-30
Current assets - Investments
4,410,267 GBP2025-06-30
4,113,811 GBP2024-06-30
Cash at bank and in hand
57,141 GBP2025-06-30
1,002,303 GBP2024-06-30
Current Assets
5,015,232 GBP2025-06-30
5,418,797 GBP2024-06-30
Net Current Assets/Liabilities
4,902,154 GBP2025-06-30
5,310,010 GBP2024-06-30
Total Assets Less Current Liabilities
4,902,154 GBP2025-06-30
5,310,010 GBP2024-06-30
Equity
Called up share capital
5,000,001 GBP2025-06-30
5,000,001 GBP2024-06-30
Capital redemption reserve
716,687 GBP2025-06-30
716,687 GBP2024-06-30
Retained earnings (accumulated losses)
-814,534 GBP2025-06-30
-406,678 GBP2024-06-30
Equity
4,902,154 GBP2025-06-30
5,310,010 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Prepayments/Accrued Income
Current
547,064 GBP2025-06-30
299,065 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
547,824 GBP2025-06-30
302,683 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,680 GBP2025-06-30
1,500 GBP2024-06-30
Other Creditors
Current
102,898 GBP2025-06-30
102,277 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
5,500 GBP2025-06-30
5,010 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
Class 2 ordinary share
5,000,000 shares2025-06-30
Related profiles found in government register
  • CHART STRATEGIES LIMITED
    Info
    Registered number 07465372
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex RH12 1ER
    PRIVATE LIMITED COMPANY incorporated on 2010-12-09 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • CHART STRATEGIES LIMITED
    S
    Registered number 07465372
    Avant House, 30-34 High Street, Westerham, Kent, United Kingdom, TN16 1RG
    CIF 1
  • CHART STRATEGIES LIMITED
    S
    Registered number 07465372
    Crest House, 30-34 High Street, Westerham, Kent, England, TN16 1RG
    CIF 2
  • CHART STRATEGIES LIMITED
    S
    Registered number 07465372
    Suite G1 The Stables, Station Road West, Oxted, England, RH8 9EE
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    RC CLAPHAM DEBT LLP
    OC415016
    2 St. James's Street, London, England
    Dissolved Corporate (25 parents)
    Officer
    2016-12-14 ~ 2025-10-31
    CIF 1 - LLP Member → ME
  • 2
    RC CLAPHAM LLP
    - now OC414205
    RC HOVE 1 LLP - 2016-11-28
    2 St. James's Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-10-31
    CIF 7 - LLP Member → ME
  • 3
    RC PAINTWORKS DEBT LLP
    OC426532
    112 Jermyn Street, London
    Dissolved Corporate (10 parents)
    Officer
    2019-08-02 ~ 2023-08-03
    CIF 4 - LLP Member → ME
  • 4
    RC REDLAND LLP
    OC415392
    112 Jermyn Street, London
    Dissolved Corporate (18 parents)
    Officer
    2018-05-11 ~ 2020-10-22
    CIF 6 - LLP Member → ME
  • 5
    RC STRATFORD LLP
    OC418832
    2 St. James's Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2025-10-20
    CIF 5 - LLP Member → ME
  • 6
    RC WANDSWORTH DEBT LLP
    OC417656
    2 St. James's Street, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2020-05-31 ~ 2025-10-31
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-29 ~ 2025-10-31
    CIF 3 - LLP Member → ME
  • 7
    RC WANDSWORTH LLP
    OC416067
    112 Jermyn Street, London
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2018-05-11 ~ 2023-03-27
    CIF 8 - LLP Member → ME
  • 8
    ROCKPOOL INVESTMENTS LLP
    OC369009
    10 Bressenden Place, London, England
    Active Corporate (81 parents, 23 offsprings)
    Officer
    2012-03-08 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.