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
  • Old, Christopher John Haywood
    Property Investor born in July 1981
    Individual (63 offsprings)
    Officer
    2011-11-09 ~ dissolved
    OF - Director → CIF 0
    Mr Christopher John Haywood Old
    Born in July 1981
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE INVESTMENT LONDON LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Fixed Assets - Investments
4,806 GBP2015-03-31
Debtors
8,466 GBP2016-03-31
857,600 GBP2015-03-31
Cash at bank and in hand
1,435,931 GBP2016-03-31
741,296 GBP2015-03-31
Current Assets
1,444,397 GBP2016-03-31
1,598,896 GBP2015-03-31
Current liabilities
28,701 GBP2016-03-31
113,506 GBP2015-03-31
Net Current Assets/Liabilities
1,415,696 GBP2016-03-31
1,485,390 GBP2015-03-31
Total Assets Less Current Liabilities
1,415,696 GBP2016-03-31
1,490,196 GBP2015-03-31
Provisions for liabilities and charges
11,650 GBP2015-03-31
Net assets/liabilities including pension asset/liability
1,415,696 GBP2016-03-31
1,478,546 GBP2015-03-31
Called-up share capital
1 GBP2016-03-31
1 GBP2015-03-31
Retained earnings
1,415,695 GBP2016-03-31
1,478,545 GBP2015-03-31
Shareholder's fund
1,415,696 GBP2016-03-31
1,478,546 GBP2015-03-31
Fixed Assets - Investments
Investments other than loans
30 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-03-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-03-31
1 GBP2015-03-31

Related profiles found in government register
  • CHARTERHOUSE INVESTMENT LONDON LTD
    Info
    Registered number 07840898
    24 Eddiscombe Road, London SW6 4UA
    Private Limited Company incorporated on 2011-11-09 and dissolved on 2018-02-20 (6 years 3 months). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE INVESTMENT LONDON LTD
    S
    Registered number 07840898
    11, Russell Gardens Mews, Kensington, London, England, W14 8EU
    ENGLAND
    CIF 1
  • CHARTERHOUSE INVESTMENT LONDON LTD
    S
    Registered number 07840898
    24, Eddiscombe Road, London, England, SW6 4UA
    ENGLAND
    CIF 2
    ENGLAND & WALES
    CIF 3
child relation
Offspring entities and appointments
Active 1
Ceased 5
  • 1
    Charter House 3a Felgate Mews, Off Studland Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    70,405 GBP2019-06-30
    Officer
    2012-02-23 ~ 2012-05-15
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 6 - LLP Designated Member → ME
  • 3
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-03-27 ~ 2014-04-07
    CIF 5 - LLP Designated Member → ME
  • 4
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 7 - Has significant influence or control OE
    CIF 7 - Has significant influence or control over the trustees of a trust OE
    CIF 7 - Has significant influence or control as a member of a firm OE
    Officer
    2013-03-21 ~ 2019-04-01
    CIF 1 - LLP Designated Member → ME
  • 5
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-09-09 ~ 2015-06-15
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.