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
    Holt, Michael Grant
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Director → CIF 0
    Mr Michael Grant Holt
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hall, Samantha
    Individual (12 offsprings)
    Officer
    2013-02-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE WEALTH NOMINEES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
1 GBP2024-04-05
1 GBP2023-04-05
Net Assets/Liabilities
1 GBP2024-04-05
1 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-06 ~ 2024-04-05
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-04-05
Equity
1 GBP2024-04-05
1 GBP2023-04-05

Related profiles found in government register
  • CHARTERHOUSE WEALTH NOMINEES LIMITED
    Info
    Registered number 08411404
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2013-02-20 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • CHARTERHOUSE WEALTH NOMINEES LTD
    S
    Registered number 08411404
    11, Russell Gardens Mews, Kensington, London, England, W14 8EU
    CIF 1
  • CHARTERHOUSE WEALTH NOMINEES
    S
    Registered number 08411404
    11, Russell Gardens Mews, Kensington, London, England, W14 8EU
    ENGLAND
    CIF 2
  • CHARTERHOUSE WEALTH NOMINEES LTD
    S
    Registered number 8411404
    11, Russell Gardens Mews, London, England, W14 8EU
    Limited Company in Uk Companies Registry, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    13,500 GBP2019-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2013-04-26 ~ dissolved
    CIF 1 - LLP Designated Member → ME
Ceased 1
  • Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 3 - Has significant influence or control OE
    CIF 3 - Has significant influence or control over the trustees of a trust OE
    CIF 3 - Has significant influence or control as a member of a firm OE
    Officer
    2013-03-21 ~ 2019-04-01
    CIF 2 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.