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
- 2
Holt, Michael Grant
Born in July 1959Individual (70 offsprings)Officer2014-04-03 ~ nowOF - Director → CIF 0Mr Michael Grant Holt
Born in July 1959Individual (70 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARTERHOUSE STANDARD (PD) LIMITED
Period: 2014-04-03 ~ now
Company number: 08976574 08976584
Registered name
CHARTERHOUSE STANDARD (PD) LIMITED - now 08976584
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
50 GBP2025-03-31
45 GBP2024-03-31
Debtors
364,584 GBP2025-03-31
1,044,528 GBP2024-03-31
Cash at bank and in hand
168,602 GBP2025-03-31
46,528 GBP2024-03-31
Current Assets
533,186 GBP2025-03-31
1,091,056 GBP2024-03-31
Creditors
Amounts falling due within one year
-84,230 GBP2025-03-31
-803,732 GBP2024-03-31
Net Current Assets/Liabilities
448,956 GBP2025-03-31
287,324 GBP2024-03-31
Total Assets Less Current Liabilities
449,006 GBP2025-03-31
287,369 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
448,906 GBP2025-03-31
287,269 GBP2024-03-31
Equity
449,006 GBP2025-03-31
287,369 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
50 GBP2025-03-31
45 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
64,584 GBP2025-03-31
Current, Amounts falling due within one year
65,668 GBP2024-03-31
Amounts falling due after one year, Non-current
300,000 GBP2025-03-31
Non-current, Amounts falling due after one year
978,860 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2025-03-31
4,792 GBP2024-03-31
Other Creditors
Current
84,230 GBP2025-03-31
798,940 GBP2024-03-31
Creditors
Current
84,230 GBP2025-03-31
803,732 GBP2024-03-31
Related profiles found in government register
- Registered number 08976574
CHARTERHOUSE STANDARD (PD) LIMITED
InfoCharter House, 3a Felgate Mews, London W6 0LYPRIVATE LIMITED COMPANY incorporated on 2014-04-03 (12 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-03CIF 0 CHARTERHOUSE STANDARD (PD) LIMITED
SRegistered number 897657411, Russell Gardens Mews, London, England, W14 8EUENGLANDCIF 1CHARTERHOUSE STANDARD (PD) LIMITED
SRegistered number 08976574Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LYCIF 2CHARTERHOUSE STANDARD (PD) LIMITED
SRegistered number 08976574Charter House, 3a Felgate Mews, London, England, W6 0LYCIF 3
Offspring entities and appointments
10
- 1Davidson House, Forbury Square, Reading, BerkshireActive Corporate (9 parents, 1 offspring)Officer2014-04-07 ~ nowCIF 6 - LLP Designated Member → ME
- 2Davidson House, Forbury Square, Reading, BerkshireDissolved Corporate (3 parents, 1 offspring)Officer2014-09-16 ~ dissolvedCIF 5 - LLP Designated Member → ME
- 31st Floor West, Davidson House, Forbury Square, Reading, Berkshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-07-16 ~ dissolvedCIF 4 - LLP Designated Member → ME
- 4Davidson House, Forbury Square, Reading, BerkshireActive Corporate (7 parents, 1 offspring)Officer2014-04-07 ~ 2014-04-07CIF 1 - LLP Designated Member → ME
- 5Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (5 parents, 1 offspring)Person with significant control2017-07-06 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
- 6
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 45 offsprings)Person with significant control2019-07-25 ~ 2024-10-10CIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2018-06-08 ~ 2021-03-31CIF 9 - Has significant influence or control as a member of a firm → OEOfficer2018-06-08 ~ 2021-03-31CIF 2 - LLP Designated Member → ME
- 8
CHARTERHOUSE ROCHESTER LLP
OC421692Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Person with significant control2018-03-27 ~ dissolvedCIF 12 - Has significant influence or control as a member of a firm → OEOfficer2018-03-27 ~ dissolvedCIF 7 - LLP Designated Member → ME - 9Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-04-01 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer2019-04-01 ~ dissolvedCIF 3 - LLP Designated Member → ME
- 10CHARTERHOUSE 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 10 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.