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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 3
  • 1
    Old, Christopher John Haywood
    Born in July 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Director born in July 1959
    Individual (63 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Chris Old
    Born in July 1980
    Individual (67 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kalms, David Edward
    Property Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Mr Michael Grant Holt
    Born in July 1959
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD

Previous names
CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
CHARTERHOUSE RGM LTD - 2020-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
672,216 GBP2024-12-31
0 GBP2024-03-31
Cash at bank and in hand
13,532 GBP2024-12-31
13,640 GBP2024-03-31
Current Assets
685,748 GBP2024-12-31
1,550,106 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,424 GBP2024-12-31
Net Current Assets/Liabilities
676,324 GBP2024-12-31
-4,428 GBP2024-03-31
Equity
Called up share capital
74 GBP2024-12-31
74 GBP2024-03-31
Retained earnings (accumulated losses)
676,250 GBP2024-12-31
-4,502 GBP2024-03-31
Equity
676,324 GBP2024-12-31
-4,428 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-01-01 ~ 2024-03-31
Amounts Owed By Related Parties
657,528 GBP2024-12-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year
14,688 GBP2024-12-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
672,216 GBP2024-12-31
Amounts falling due within one year, Current
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,424 GBP2024-12-31
33,767 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
852,659 GBP2024-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
24,457 GBP2024-03-31
Other Creditors
Current
0 GBP2024-12-31
643,651 GBP2024-03-31
Creditors
Current
9,424 GBP2024-12-31
1,554,534 GBP2024-03-31

Related profiles found in government register
  • CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
    Info
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-02-17
    CHARTERHOUSE RGM LTD - 2023-02-17
    Registered number 09353449
    icon of addressCharter House, 3a Felgate Mews, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2014-12-12 and dissolved on 2025-06-10 (10 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CHARTERHOUSE RGM LTD
    S
    Registered number 9353449
    icon of address11, Russell Gardens Mews, London, England, W14 8EU
    Limited Company in England Companies Registar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCharter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.