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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
    Odile Veronique Granter
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-17
    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
    White, Giles Alistair
    Company Director born in July 1975
    Individual (122 offsprings)
    Officer
    2020-03-10 ~ 2023-09-29
    OF - Director → CIF 0
  • 3
    Granter, Geoffrey Ernest Thurston
    Born in March 1936
    Individual (11 offsprings)
    Officer
    2010-12-09 ~ 2014-09-16
    OF - Director → CIF 0
  • 4
    Spry, Dawn
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2016-11-04 ~ 2018-10-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Malvezzi Campeggi, Caterina
    Director born in August 1978
    Individual (3 offsprings)
    Officer
    2018-10-25 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    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
  • 8
    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
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
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Debtors
302,683 GBP2024-06-30
653,588 GBP2023-06-30
Current assets - Investments
4,113,811 GBP2024-06-30
4,490,195 GBP2023-06-30
Cash at bank and in hand
1,002,303 GBP2024-06-30
88,052 GBP2023-06-30
Current Assets
5,418,797 GBP2024-06-30
5,231,835 GBP2023-06-30
Creditors
Current
108,787 GBP2024-06-30
243,800 GBP2023-06-30
Net Current Assets/Liabilities
5,310,010 GBP2024-06-30
4,988,035 GBP2023-06-30
Total Assets Less Current Liabilities
5,310,010 GBP2024-06-30
4,988,035 GBP2023-06-30
Equity
Called up share capital
5,000,001 GBP2024-06-30
5,000,001 GBP2023-06-30
Capital redemption reserve
716,687 GBP2024-06-30
716,687 GBP2023-06-30
Retained earnings (accumulated losses)
-406,678 GBP2024-06-30
-728,653 GBP2023-06-30
Equity
5,310,010 GBP2024-06-30
4,988,035 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Amount of corporation tax that is recoverable
Current
68,841 GBP2023-06-30
Prepayments/Accrued Income
Current
299,065 GBP2024-06-30
584,747 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
302,683 GBP2024-06-30
653,588 GBP2023-06-30
Trade Creditors/Trade Payables
Current
1,500 GBP2024-06-30
2,041 GBP2023-06-30
Other Creditors
Current
102,277 GBP2024-06-30
102,277 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
5,010 GBP2024-06-30
5,100 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-06-30
Class 2 ordinary share
5,000,000 shares2024-06-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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
    Active 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
    Active 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
    Active 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, 15 offsprings)
    Officer
    2012-03-08 ~ now
    CIF 2 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.