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 4
  • 1
    Old, Christopher John Haywood
    Quantity Surveyor born in July 1981
    Individual (63 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Ceo born in July 1959
    Individual (61 offsprings)
    Officer
    2015-07-03 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilsford Heath Farm, Wilsford Heath Farm Ancaster, Grantham, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    487,757 GBP2023-06-30
    Person with significant control
    2019-05-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    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
    2019-07-26 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Christopher John Haywood Old
    Born in July 1981
    Individual (63 offsprings)
    Person with significant control
    2016-07-02 ~ 2019-05-31
    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
    2016-07-01 ~ 2019-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP (2) LTD

Previous name
CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,153,285 GBP2021-03-31
1,042,929 GBP2020-03-31
Debtors
65,487 GBP2021-03-31
149,538 GBP2020-03-31
Cash at bank and in hand
8,793 GBP2021-03-31
0 GBP2020-03-31
Current Assets
1,227,565 GBP2021-03-31
1,192,467 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-1,236,464 GBP2021-03-31
-846,919 GBP2020-03-31
Net Current Assets/Liabilities
-8,899 GBP2021-03-31
345,548 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Retained earnings (accumulated losses)
-8,999 GBP2021-03-31
345,448 GBP2020-03-31
Equity
-8,899 GBP2021-03-31
345,548 GBP2020-03-31
Average Number of Employees
22020-04-01 ~ 2021-03-31
22019-04-06 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
5,045 GBP2021-03-31
0 GBP2020-03-31
Other Debtors
Amounts falling due within one year
60,442 GBP2021-03-31
149,538 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
65,487 GBP2021-03-31
149,538 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
553,000 GBP2021-03-31
0 GBP2020-03-31
Trade Creditors/Trade Payables
Current
19,749 GBP2021-03-31
33,941 GBP2020-03-31
Corporation Tax Payable
Current
69,887 GBP2021-03-31
81,031 GBP2020-03-31
Other Creditors
Current
593,828 GBP2021-03-31
731,947 GBP2020-03-31
Creditors
Current
1,236,464 GBP2021-03-31
846,919 GBP2020-03-31

Related profiles found in government register
  • CHARTERHOUSE PROPERTY GROUP (2) LTD
    Info
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    Registered number 09670592
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2015-07-03 and dissolved on 2023-07-04 (8 years). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE PROPERTY GROUP (2) LTD
    S
    Registered number 09670592
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 20 Station Road, Hinckley, Leicestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,204 GBP2021-07-31
    Person with significant control
    2019-07-31 ~ 2024-06-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.