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
2
- 1
Kajani, Mawash
Born in December 1966Individual (33 offsprings)Officer2016-01-01 ~ nowOF - Director → CIF 0Kajani, Mawash
Individual (33 offsprings)Officer2011-06-14 ~ nowOF - Secretary → CIF 0Ms Mawash Kajani
Born in December 1966Individual (33 offsprings)Person with significant control2016-04-06 ~ 2026-02-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Kajani, Jalaluddin
Born in May 1957Individual (38 offsprings)Officer2011-06-14 ~ nowOF - Director → CIF 0Mr Jalaluddin Kajani
Born in May 1957Individual (38 offsprings)Person with significant control2016-04-06 ~ 2026-02-19PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
CHART FORTE HOLDINGS LTD
Period: 2011-06-14 ~ now
Company number: 07669940
Registered name
CHART FORTE HOLDINGS LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Fixed Assets - Investments
1,490 GBP2024-10-31
1,439 GBP2023-10-31
Fixed Assets
1,490 GBP2024-10-31
1,439 GBP2023-10-31
Debtors
Current
97,037,043 GBP2024-10-31
45,606,580 GBP2023-10-31
Cash at bank and in hand
11,679,992 GBP2024-10-31
13,635,188 GBP2023-10-31
Current Assets
108,717,035 GBP2024-10-31
59,241,768 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-65,942,909 GBP2024-10-31
Net Current Assets/Liabilities
42,774,126 GBP2024-10-31
41,631,505 GBP2023-10-31
Total Assets Less Current Liabilities
42,775,616 GBP2024-10-31
41,632,944 GBP2023-10-31
Net Assets/Liabilities
42,775,616 GBP2024-10-31
41,632,944 GBP2023-10-31
Equity
Called up share capital
1,160 GBP2024-10-31
1,160 GBP2023-10-31
1,160 GBP2022-11-01
Retained earnings (accumulated losses)
42,706,740 GBP2024-10-31
42,443,923 GBP2023-10-31
41,615,927 GBP2022-11-01
Profit/Loss
262,817 GBP2023-11-01 ~ 2024-10-31
1,717,929 GBP2022-11-01 ~ 2023-10-31
Equity
42,775,616 GBP2024-10-31
41,632,944 GBP2023-10-31
41,405,472 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
262,817 GBP2023-11-01 ~ 2024-10-31
1,717,929 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-889,933 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-889,933 GBP2022-11-01 ~ 2023-10-31
Amounts Owed by Group Undertakings
Current
96,899,740 GBP2024-10-31
45,363,870 GBP2023-10-31
Other Debtors
Current
137,303 GBP2024-10-31
242,710 GBP2023-10-31
Trade Creditors/Trade Payables
Current
2 GBP2023-10-31
Amounts owed to group undertakings
Current
65,931,177 GBP2024-10-31
17,509,440 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
11,732 GBP2024-10-31
100,821 GBP2023-10-31
Creditors
Current
65,942,909 GBP2024-10-31
17,610,263 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.162023-11-01 ~ 2024-10-31
Related profiles found in government register
- Registered number 07669940
CHART FORTE HOLDINGS LTD
InfoCervantes House, 5 - 9 Headstone Road, Harrow HA1 1PDPRIVATE LIMITED COMPANY incorporated on 2011-06-14 (14 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-05-28CIF 0 CHART FORTE HOLDINGS LTD
SRegistered number 07669940104, College Road, Harrow, England, HA1 1BQLimited Company in The Register Of Companies For England And Wales, United KingdomCIF 1CHART FORTE HOLDINGS LTD
SRegistered number 076699405-9, Headstone Road Chart Fort Court Uk Ltd, Harrow, England, HA1 1PDCompany in United KingdomCIF 2CHART FORTE HOLDINGS LTD
SRegistered number 07669940Cervantes House, 5-9 Headstone Road, Harrow, England, United Kingdom, HA1 1PDPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
13
- 1
CHART FORTE (BIRMINGHAM) LIMITED
- 2017-08-03 09935984Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-03-30CIF 1 - Ownership of shares – 75% or more → OE - 2
CHART FORTE (HAMMERSMITH) LIMITED
13852098Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2022-01-17 ~ 2026-03-10CIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE - 3
CHART FORTE (SNOW HILL) LIMITED
- 2021-08-31 09936018Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2026-03-06CIF 10 - Ownership of shares – 75% or more → OE - 4
CHART FORTE (HAMILTON DOCK) LIMITED
- 2024-08-19 14526133CHART FORTE (COMMERCIAL ROAD) LTD
- 2023-08-08 14526133Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2022-12-06 ~ 2026-03-13CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 5
CHART FORTE (PENINSULAR HOUSE) LIMITED
16834989Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2025-11-05 ~ 2026-03-13CIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2017-11-01 ~ 2026-03-30CIF 6 - Ownership of shares – 75% or more as a member of a firm → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Right to appoint or remove directors as a member of a firm → OECIF 6 - Has significant influence or control as a member of a firm → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 6 - Ownership of shares – 75% or more → OE
- 7
CHART FORTE COURT (WEST EALING) LTD
08561768Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (3 parents)Person with significant control2017-11-01 ~ 2026-03-25CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Has significant influence or control as a member of a firm → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE - 8
FINDLATER HOUSE LIMITED
08508259Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2017-11-01 ~ 2026-03-31CIF 12 - Right to appoint or remove directors as a member of a firm → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more as a member of a firm → OECIF 12 - Ownership of shares – 75% or more → OE - 9FOX TREND (PITNEY) LIMITED - 2014-11-21Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (4 parents)Person with significant control2017-11-01 ~ 2026-02-20CIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors as a member of a firm → OECIF 8 - Has significant influence or control as a member of a firm → OECIF 8 - Ownership of shares – 75% or more as a member of a firm → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of voting rights - 75% or more as a member of a firm → OE
- 10
FOX TREND LTD
08632075Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (3 parents)Person with significant control2017-11-01 ~ 2026-03-25CIF 5 - Right to appoint or remove directors as a member of a firm → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more as a member of a firm → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 5 - Ownership of shares – 75% or more → OE - 1120-22 Wenlock Road, London, EnglandActive Corporate (10 parents)Person with significant control2017-11-01 ~ 2019-09-30CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 7 - Has significant influence or control as a member of a firm → OECIF 7 - Ownership of shares – 75% or more as a member of a firm → OECIF 7 - Right to appoint or remove directors as a member of a firm → OECIF 7 - Ownership of shares – 75% or more → OE
- 12AUSTEN GROUP OF HOTELS LIMITED - 2009-07-10Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (4 parents)Person with significant control2017-11-01 ~ 2026-03-25CIF 9 - Ownership of shares – 75% or more as a member of a firm → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OE
- 13
JMSZ MANAGEMENT SERVICES LIMITED
10100287Cervantes House, 5-9 Headstone Road, Harrow, England, United KingdomActive Corporate (5 parents)Person with significant control2017-11-01 ~ 2026-03-10CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors as a member of a firm → OECIF 13 - Ownership of shares – 75% or more as a member of a firm → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Has significant influence or control as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.