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 5
  • 1
    Mr Kieran Ryan
    Born in March 1966
    Individual (8 offsprings)
    Person with significant control
    2016-08-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ryan, Lorraine Ann
    Director born in September 1972
    Individual (2 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 3
    Rhodes, Steven Brian
    Director born in February 1971
    Individual (22 offsprings)
    Officer
    2015-08-20 ~ now
    OF - Director → CIF 0
    Mr Steven Brian Rhodes
    Born in February 1971
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Patrick Anthony Hanlon
    Born in October 1969
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Hanlon, Dawn
    Director born in July 1964
    Individual (23 offsprings)
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
    Mrs Dawn Hanlon
    Born in July 1964
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • Youngman, Mark William
    Director born in December 1959
    Individual (4 offsprings)
    Officer
    2015-08-20 ~ 2016-08-24
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
38,598 GBP2024-03-31
42,941 GBP2023-03-31
Creditors
Current
15,283 GBP2024-03-31
14,772 GBP2023-03-31
Net Current Assets/Liabilities
23,315 GBP2024-03-31
28,169 GBP2023-03-31
Total Assets Less Current Liabilities
23,315 GBP2024-03-31
28,169 GBP2023-03-31
Creditors
Non-current
33,084 GBP2024-03-31
38,598 GBP2023-03-31
Net Assets/Liabilities
-9,769 GBP2024-03-31
-10,429 GBP2023-03-31
Equity
Called up share capital
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Retained earnings (accumulated losses)
-11,269 GBP2024-03-31
-11,929 GBP2023-03-31
Equity
-9,769 GBP2024-03-31
-10,429 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
38,598 GBP2024-03-31
42,941 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,514 GBP2024-03-31
5,514 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,780 GBP2023-03-31
Other Creditors
Current
9,769 GBP2024-03-31
6,478 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
33,084 GBP2024-03-31
38,598 GBP2023-03-31

Related profiles found in government register
  • CHARTERHOUSE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 09741127
    20 Havelock Road, Hastings, East Sussex TN34 1BP
    Private Limited Company incorporated on 2015-08-20 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    S
    Registered number 9741127
    Charter House, 3a Felgate Mews, London, England, W6 0LY
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.