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
    Property Investor & Developer born in July 1959
    Individual (61 offsprings)
    Officer
    2014-04-03 ~ 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 more → CIF 0
  • 2
    Hall, Samantha
    Individual (12 offsprings)
    Officer
    2017-07-21 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARTERHOUSE STANDARD (PD) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
45 GBP2024-03-31
45 GBP2023-03-31
Debtors
1,044,528 GBP2024-03-31
1,052,086 GBP2023-03-31
Cash at bank and in hand
46,528 GBP2024-03-31
257,057 GBP2023-03-31
Current Assets
1,091,056 GBP2024-03-31
1,309,143 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-803,732 GBP2024-03-31
-184,105 GBP2023-03-31
Net Current Assets/Liabilities
287,324 GBP2024-03-31
1,125,038 GBP2023-03-31
Total Assets Less Current Liabilities
287,369 GBP2024-03-31
1,125,083 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
287,269 GBP2024-03-31
1,124,983 GBP2023-03-31
Equity
287,369 GBP2024-03-31
1,125,083 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
45 GBP2024-03-31
45 GBP2023-03-31
Other Debtors
Amounts falling due within one year
65,668 GBP2024-03-31
73,226 GBP2023-03-31
Amounts falling due after one year
978,860 GBP2024-03-31
978,860 GBP2023-03-31
Other Taxation & Social Security Payable
Current
4,792 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
798,940 GBP2024-03-31
184,105 GBP2023-03-31
Creditors
Current
803,732 GBP2024-03-31
184,105 GBP2023-03-31
Related profiles found in government register
  • CHARTERHOUSE STANDARD (PD) LIMITED
    Info
    Registered number 08976574
    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 2025-04-03
    CIF 0
  • CHARTERHOUSE STANDARD (PD) LIMITED
    S
    Registered number 8976574
    11, Russell Gardens Mews, London, England, W14 8EU
    ENGLAND
    CIF 1
  • CHARTERHOUSE STANDARD (PD) LIMITED
    S
    Registered number 08976574
    Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LY
    CIF 2
  • CHARTERHOUSE STANDARD (PD) LIMITED
    S
    Registered number 08976574
    Charter House, 3a Felgate Mews, London, England, W6 0LY
    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 6 - LLP Designated Member → ME
  • 2
    Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2014-09-16 ~ dissolved
    CIF 5 - 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 4 - LLP Designated Member → ME
  • 4
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-06 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-03-27 ~ dissolved
    CIF 12 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-03-27 ~ dissolved
    CIF 7 - 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 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2019-04-01 ~ dissolved
    CIF 3 - LLP Designated Member → ME
Ceased 4
  • 1
    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
  • 2
    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 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-06-08 ~ 2021-03-31
    CIF 9 - Has significant influence or control as a member of a firm → OE
    Officer
    2018-06-08 ~ 2021-03-31
    CIF 2 - LLP Designated Member → ME
  • 4
    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 10 - 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.