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
  • Beeson, Matthew Wingrave
    Company Director born in April 1966
    Individual (4 offsprings)
    Officer
    2016-01-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Wingrave Beeson
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Whyke, Michael William Ian
    Chartered Accountant born in March 1954
    Individual (16 offsprings)
    Officer
    2013-11-05 ~ 2016-01-22
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PRIVATE EQUITY LIMITED

Previous name
EDEN PRIVATE EQUITY LIMITED - 2014-03-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-11-30
1 GBP2021-11-30
Creditors
Amounts falling due within one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Current Assets/Liabilities
0 GBP2022-11-30
0 GBP2021-11-30
Total Assets Less Current Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Creditors
Amounts falling due after one year
0 GBP2022-11-30
0 GBP2021-11-30
Net Assets/Liabilities
1 GBP2022-11-30
1 GBP2021-11-30
Equity
1 GBP2022-11-30
1 GBP2021-11-30
Average Number of Employees
02021-12-01 ~ 2022-11-30
02020-12-01 ~ 2021-11-30

  • CHARTERHOUSE PRIVATE EQUITY LIMITED
    Info
    EDEN PRIVATE EQUITY LIMITED - 2014-03-12
    Registered number 08761437
    91 Bluecoat Pond, Christs Hospital, Horsham RH13 0NW
    Private Limited Company incorporated on 2013-11-05 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.