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
    Old, Christopher John Haywood
    Property Developer born in July 1981
    Individual (63 offsprings)
    Officer
    2014-04-03 ~ now
    OF - Director → CIF 0
    Mr Christopher John Haywood Old
    Born in July 1981
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tai, Kerry
    Individual (1 offspring)
    Officer
    2017-11-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE INVESTMENT (PD) LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
9,413 GBP2024-03-31
37,423 GBP2023-03-31
Investment Property
851,626 GBP2024-03-31
641,905 GBP2023-03-31
Fixed Assets - Investments
5,604,233 GBP2024-03-31
387,900 GBP2023-03-31
Fixed Assets
6,465,272 GBP2024-03-31
1,067,228 GBP2023-03-31
Debtors
1,214,979 GBP2024-03-31
1,895,694 GBP2023-03-31
Cash at bank and in hand
70,076 GBP2024-03-31
5,044,159 GBP2023-03-31
Current Assets
1,285,055 GBP2024-03-31
6,939,853 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-167,327 GBP2024-03-31
-89,270 GBP2023-03-31
Net Current Assets/Liabilities
1,117,728 GBP2024-03-31
6,850,583 GBP2023-03-31
Total Assets Less Current Liabilities
7,583,000 GBP2024-03-31
7,917,811 GBP2023-03-31
Net Assets/Liabilities
7,575,889 GBP2024-03-31
7,910,700 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
7,575,689 GBP2024-03-31
7,910,500 GBP2023-03-31
Equity
7,575,889 GBP2024-03-31
7,910,700 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
14,286 GBP2024-03-31
136,143 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-129,890 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,873 GBP2024-03-31
98,720 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,571 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-97,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
9,413 GBP2024-03-31
37,423 GBP2023-03-31
Investment Property - Fair Value Model
851,626 GBP2024-03-31
641,905 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-641,905 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
45 GBP2024-03-31
45 GBP2023-03-31
Other Investments Other Than Loans
5,604,188 GBP2024-03-31
387,855 GBP2023-03-31
Amounts invested in assets
Non-current
5,604,233 GBP2024-03-31
387,900 GBP2023-03-31
Amounts Owed By Related Parties
173,263 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1,041,716 GBP2024-03-31
1,895,694 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,214,979 GBP2024-03-31
1,895,694 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,331 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
110,996 GBP2024-03-31
89,270 GBP2023-03-31
Creditors
Current
167,327 GBP2024-03-31
89,270 GBP2023-03-31
Related profiles found in government register
  • CHARTERHOUSE INVESTMENT (PD) LIMITED
    Info
    Registered number 08976484
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2014-04-03 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • CHARTERHOUSE INVESTMENT (PD) LIMITED
    S
    Registered number 8976484
    24, Eddiscombe Road, London, England, SW6 4UA
    ENGLAND
    CIF 1
  • CHARTERHOUSE INVESTMENT (PD) LIMITED
    S
    Registered number 8976484
    Charter House, 3a Felgate Mews, London, England, W6 0LY
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-04-07 ~ now
    CIF 5 - LLP Designated Member → ME
  • 2
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 3
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-07-16 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 4
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-07-05 ~ dissolved
    CIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2016-07-05 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 5
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 10 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-03-27 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-04-01 ~ dissolved
    CIF 11 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-01 ~ dissolved
    CIF 2 - LLP Designated Member → ME
Ceased 8
  • 1
    Keepers Cottage, Emmington, Chinnor, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,609 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-08
    CIF 15 - Has significant influence or control → OE
  • 2
    Davidson House, Forbury Square, Reading, Berkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-04-07 ~ 2014-04-07
    CIF 1 - LLP Designated Member → ME
  • 3
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ 2019-08-02
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ 2024-10-10
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 5
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-08 ~ 2021-03-31
    CIF 18 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-06-08 ~ 2021-03-31
    CIF 9 - LLP Designated Member → ME
  • 6
    Charter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-01 ~ 2021-10-02
    CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 7
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-06-15 ~ 2018-12-17
    CIF 8 - LLP Designated Member → ME
  • 8
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    2018-08-12 ~ 2020-10-14
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE

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