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
Old, Christopher John Haywood
Born in July 1981Individual (73 offsprings)Officer2014-04-03 ~ nowOF - Director → CIF 0Mr Christopher John Haywood Old
Born in July 1981Individual (73 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARTERHOUSE INVESTMENT (PD) LIMITED
Period: 2014-04-03 ~ now
Company number: 08976484
Registered name
CHARTERHOUSE INVESTMENT (PD) LIMITED - now 08976453
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
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
Amounts falling due within one year, Current
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
- Registered number 08976484
CHARTERHOUSE INVESTMENT (PD) LIMITED
InfoCharter House, 3a Felgate Mews, London W6 0LYPRIVATE LIMITED COMPANY incorporated on 2014-04-03 (11 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 CHARTERHOUSE INVESTMENT (PD) LIMITED
SRegistered number 897648424, Eddiscombe Road, London, England, SW6 4UAENGLANDCIF 1CHARTERHOUSE INVESTMENT (PD) LIMITED
SRegistered number 8976484Charter House, 3a Felgate Mews, London, England, W6 0LYCIF 2 CIF 3
Offspring entities and appointments
14
- 1
ANGLO AMERSHAM MANAGEMENT LTD
05467880Keepers Cottage, Emmington, Chinnor, EnglandActive Corporate (17 parents)Person with significant control2016-04-06 ~ 2018-12-08CIF 15 - Has significant influence or control → OE - 2Davidson House, Forbury Square, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer2014-04-07 ~ nowCIF 5 - LLP Designated Member → ME
- 3Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2014-09-16 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 41st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-07-16 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 5Davidson House, Forbury Square, Reading, BerkshireActive Corporate (7 parents, 1 offspring)Officer2014-04-07 ~ 2014-04-07CIF 1 - LLP Designated Member → ME
- 6Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-07-05 ~ dissolvedCIF 16 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2016-07-05 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 7
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Person with significant control2019-08-02 ~ 2019-08-02CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 8
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2019-07-25 ~ 2024-10-10CIF 12 - Ownership of shares – More than 25% but not more than 50% → OECIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Right to appoint or remove directors → OE - 9Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2018-06-08 ~ 2021-03-31CIF 18 - Has significant influence or control as a member of a firm → OEOfficer2018-06-08 ~ 2021-03-31CIF 9 - LLP Designated Member → ME
- 10
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-01 ~ 2021-10-02CIF 17 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE - 11
CHARTERHOUSE ROCHESTER LLP
OC421692Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-27 ~ dissolvedCIF 10 - Has significant influence or control as a member of a firm → OEOfficer2018-03-27 ~ dissolvedCIF 6 - LLP Designated Member → ME - 12Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-04-01 ~ dissolvedCIF 11 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-04-01 ~ dissolvedCIF 2 - LLP Designated Member → ME
- 13Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Officer2015-06-15 ~ 2018-12-17CIF 8 - LLP Designated Member → ME
- 14CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2018-08-12 ~ 2020-10-14CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.