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
    Kajani, Mawash
    Director born in December 1966
    Individual (22 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
    Kajani, Mawash
    Individual (22 offsprings)
    Officer
    2011-06-14 ~ now
    OF - secretary → CIF 0
    Mrs Mawash Kajani
    Born in December 1966
    Individual (22 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
    Kajani, Jalaluddin
    Director born in May 1957
    Individual (22 offsprings)
    Officer
    2011-06-14 ~ now
    OF - director → CIF 0
    Mr Jalaluddin Kajani
    Born in May 1957
    Individual (22 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
parent relation
Company in focus

CHART FORTE HOLDINGS LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,439 EUR2023-10-31
1,339 EUR2022-10-31
Fixed Assets
1,439 EUR2023-10-31
1,339 EUR2022-10-31
Debtors
45,606,580 EUR2023-10-31
38,141,959 EUR2022-10-31
Cash at bank and in hand
13,635,188 EUR2023-10-31
5,423,787 EUR2022-10-31
Current Assets
59,241,768 EUR2023-10-31
43,565,746 EUR2022-10-31
Creditors
Current
17,610,263 EUR2023-10-31
2,161,613 EUR2022-10-31
Net Current Assets/Liabilities
41,631,505 EUR2023-10-31
41,404,133 EUR2022-10-31
Total Assets Less Current Liabilities
41,632,944 EUR2023-10-31
41,405,472 EUR2022-10-31
Equity
Called up share capital
1,160 EUR2023-10-31
1,160 EUR2022-10-31
1,160 EUR2021-10-31
Retained earnings (accumulated losses)
42,443,923 EUR2023-10-31
41,615,927 EUR2022-10-31
23,413,435 EUR2021-10-31
Equity
41,632,944 EUR2023-10-31
41,405,472 EUR2022-10-31
23,573,347 EUR2021-10-31
Dividends Paid
Retained earnings (accumulated losses)
-889,933 EUR2022-11-01 ~ 2023-10-31
-1,281,720 EUR2021-11-01 ~ 2022-10-31
Dividends Paid
-889,933 EUR2022-11-01 ~ 2023-10-31
-1,281,720 EUR2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,717,929 EUR2022-11-01 ~ 2023-10-31
19,484,212 EUR2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
1,117,405 EUR2022-11-01 ~ 2023-10-31
19,113,845 EUR2021-11-01 ~ 2022-10-31
Average Number of Employees
2572022-11-01 ~ 2023-10-31
2202021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1,439 EUR2023-10-31
1,339 EUR2022-10-31
Additions to investments
100 EUR2023-10-31
Investments in Group Undertakings
1,439 EUR2023-10-31
1,339 EUR2022-10-31
Amounts Owed by Group Undertakings
Current
45,363,870 EUR2023-10-31
37,843,747 EUR2022-10-31
Other Debtors
Current
6,912 EUR2022-10-31
Debtors
Current, Amounts falling due within one year
45,606,580 EUR2023-10-31
38,141,959 EUR2022-10-31
Trade Creditors/Trade Payables
Current
2 EUR2023-10-31
Amounts owed to group undertakings
Current
17,509,440 EUR2023-10-31
2,097,061 EUR2022-10-31
Accrued Liabilities
Current
100,821 EUR2023-10-31
64,552 EUR2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,717,929 EUR2022-11-01 ~ 2023-10-31
Profit/Loss
1,717,929 EUR2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CHART FORTE HOLDINGS LTD
    Info
    Registered number 07669940
    Cervantes House, 5 - 9 Headstone Road, Harrow HA1 1PD
    Private Limited Company incorporated on 2011-06-14 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • CHART FORTE HOLDINGS LTD
    S
    Registered number 07669940
    104, College Road, Harrow, England, HA1 1BQ
    Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1
  • CHART FORTE HOLDINGS LTD
    S
    Registered number 07669940
    5-9, Headstone Road Chart Fort Court Uk Ltd, Harrow, England, HA1 1PD
    Company in United Kingdom
    CIF 2
  • CHART FORT HOLDING LIMITED
    S
    Registered number 07669940
    Cervantes House, 5-9 Headstone Road, Harrow, England, HA1 1PD
    Private Limited Company in Harrow, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    CHART FORTE (BIRMINGHAM) LIMITED - 2017-08-03
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -115,039 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -504,317 GBP2023-10-31
    Person with significant control
    2022-01-17 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CHART FORTE (SNOW HILL) LIMITED - 2021-08-31
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -949,604 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    CHART FORTE (HAMILTON DOCK) LIMITED - 2024-08-19
    CHART FORTE (COMMERCIAL ROAD) LTD - 2023-08-08
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2022-12-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,109,149 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,491 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 7
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    59,102,965 EUR2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 8
    FOX TREND (PITNEY) LIMITED - 2014-11-21
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3,441,096 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 9
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    22,619 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    AUSTEN GROUP OF HOTELS LIMITED - 2009-07-10
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -896,037 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2,097,648 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE
Ceased 1
  • 20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2017-11-01 ~ 2019-09-30
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE

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