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
    Director born in July 1981
    Individual (63 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
  • 3
    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
    2023-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Chris Old
    Born in July 1980
    Individual (63 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Grant Holt
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kalms, David Edward
    Property Consultant born in October 1976
    Individual (3 offsprings)
    Officer
    2014-12-12 ~ 2014-12-12
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD

Previous names
CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
CHARTERHOUSE RGM LTD - 2020-12-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
13,640 GBP2024-03-31
359 GBP2022-12-31
Current Assets
1,550,106 GBP2024-03-31
359 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,554,534 GBP2024-03-31
0 GBP2022-12-31
Net Current Assets/Liabilities
-4,428 GBP2024-03-31
359 GBP2022-12-31
Equity
Called up share capital
74 GBP2024-03-31
74 GBP2022-12-31
Retained earnings (accumulated losses)
-4,502 GBP2024-03-31
285 GBP2022-12-31
Equity
-4,428 GBP2024-03-31
359 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Current
33,767 GBP2024-03-31
0 GBP2022-12-31
Amounts owed to group undertakings
Current
852,659 GBP2024-03-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
24,457 GBP2024-03-31
0 GBP2022-12-31
Other Creditors
Current
643,651 GBP2024-03-31
0 GBP2022-12-31
Creditors
Current
1,554,534 GBP2024-03-31
0 GBP2022-12-31

Related profiles found in government register
  • CHARTERHOUSE PROPERTY GROUP RAVENSCOURT PARK LTD
    Info
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE RGM LTD - 2020-12-02
    Registered number 09353449
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-19
    CIF 0
  • CHARTERHOUSE RGM LTD
    S
    Registered number 9353449
    11, Russell Gardens Mews, London, England, W14 8EU
    Limited Company in England Companies Registar, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or controlOE
    CIF 1 - Has significant influence or control over the trustees of a trustOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.