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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 1
  • White, Emma Louise
    Planning Lawyer born in December 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ dissolved
    OF - Director → CIF 0
    Miss Emma Louise White
    Born in December 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Medjitov, Bahtyyar
    Businessman born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-21 ~ 2011-01-21
    OF - Director → CIF 0
  • 2
    Wadlow, Brian Thomas
    Business Consultant born in July 1935
    Individual (118 offsprings)
    Officer
    icon of calendar 2011-01-21 ~ 2011-10-11
    OF - Director → CIF 0
  • 3
    Anstock, Fergus Jeremy
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-10-11 ~ 2013-04-16
    OF - Director → CIF 0
  • 4
    NEWHAVEN GROUP LIMITED - now
    03239829 LIMITED - 2015-08-10
    icon of addressWye Lodge 66, High Street, Stevenage, Hertfordshire, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    12,454 GBP2018-03-31
    Officer
    2011-10-11 ~ 2017-09-18
    PE - Secretary → CIF 0
parent relation
Company in focus

CHARTEREX LIMITED

Previous name
HIZER LIMITED - 2011-01-26
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1,036,937 GBP2023-01-31
242,092 GBP2022-01-31
Cash at bank and in hand
18,099 GBP2023-01-31
1,174,919 GBP2022-01-31
Current Assets
1,056,669 GBP2023-01-31
1,417,011 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-640,475 GBP2022-01-31
Net Current Assets/Liabilities
679,868 GBP2023-01-31
776,536 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-01-31
Net Assets/Liabilities
679,868 GBP2023-01-31
726,536 GBP2022-01-31
Equity
Called up share capital
1 GBP2023-01-31
1 GBP2022-01-31
Retained earnings (accumulated losses)
679,867 GBP2023-01-31
726,535 GBP2022-01-31
Equity
679,868 GBP2023-01-31
726,536 GBP2022-01-31
Average Number of Employees
02022-02-01 ~ 2023-01-31
02021-02-01 ~ 2022-01-31
Amounts Owed By Related Parties
1,269 GBP2023-01-31
Current
0 GBP2022-01-31
Other Debtors
Amounts falling due within one year
1,035,668 GBP2023-01-31
242,092 GBP2022-01-31
Debtors
Amounts falling due within one year, Current
1,036,937 GBP2023-01-31
Current, Amounts falling due within one year
242,092 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,142 GBP2023-01-31
1,760 GBP2022-01-31
Corporation Tax Payable
Current
0 GBP2023-01-31
87,204 GBP2022-01-31
Other Taxation & Social Security Payable
Current
175 GBP2023-01-31
0 GBP2022-01-31
Other Creditors
Current
375,484 GBP2023-01-31
551,511 GBP2022-01-31
Creditors
Current
376,801 GBP2023-01-31
640,475 GBP2022-01-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-01-31
50,000 GBP2022-01-31

Related profiles found in government register
  • CHARTEREX LIMITED
    Info
    HIZER LIMITED - 2011-01-26
    Registered number 07500637
    icon of addressThe Old Brewhouse 49-51 Brewhouse Hill, Wheathampstead, St Albans, Hertfordshire AL4 8AN
    PRIVATE LIMITED COMPANY incorporated on 2011-01-21 and dissolved on 2025-04-10 (14 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-24
    CIF 0
  • CHARTEREX LTD
    S
    Registered number 07500637
    icon of address555-557, Cranbrook Road, Ilford, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressRichmond House, 105 High Street, Crawley, West Sussex, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-05 ~ 2022-11-22
    CIF 1 - Has significant influence or control OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.