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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 4
  • 1
    Leslie, Richard Craig
    Born in March 1961
    Individual (79 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 2
    Leslie, Spencer Adam
    Born in April 1966
    Individual (90 offsprings)
    Officer
    2015-12-11 ~ now
    OF - Director → CIF 0
  • 3
    Leslie, Howard Mark
    Born in September 1962
    Individual (12 offsprings)
    Officer
    2018-09-01 ~ now
    OF - Director → CIF 0
  • 4
    73, Cornhill, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-11-22 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

CHARTER HOUSE PROPERTY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
560,642 GBP2019-03-31
25 GBP2018-03-31
Total Inventories
9,346,970 GBP2019-03-31
9,761,606 GBP2018-03-31
Debtors
2,032,320 GBP2019-03-31
1,124,291 GBP2018-03-31
Cash at bank and in hand
112,270 GBP2019-03-31
1,326,516 GBP2018-03-31
Current Assets
11,491,560 GBP2019-03-31
12,212,413 GBP2018-03-31
Net Current Assets/Liabilities
-7,764,212 GBP2019-03-31
1,480,723 GBP2018-03-31
Total Assets Less Current Liabilities
-7,203,570 GBP2019-03-31
1,480,748 GBP2018-03-31
Net Assets/Liabilities
-7,203,570 GBP2019-03-31
-6,004,726 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
100 GBP2017-03-31
Retained earnings (accumulated losses)
-7,203,670 GBP2019-03-31
-6,004,826 GBP2018-03-31
-4,441,999 GBP2017-03-31
Equity
-7,203,570 GBP2019-03-31
-6,004,726 GBP2018-03-31
-4,441,899 GBP2017-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,198,844 GBP2018-04-01 ~ 2019-03-31
-1,562,827 GBP2017-04-01 ~ 2018-03-31
Profit/Loss
-1,198,844 GBP2018-04-01 ~ 2019-03-31
-1,562,827 GBP2017-04-01 ~ 2018-03-31
Audit Fees/Expenses
5,000 GBP2018-04-01 ~ 2019-03-31
5,000 GBP2017-04-01 ~ 2018-03-31
Amounts invested in assets
Non-current
560,642 GBP2019-03-31
25 GBP2018-03-31
Debtors
Non-current
24,681 GBP2018-03-31
Trade Debtors/Trade Receivables
Current
63,992 GBP2019-03-31
Amounts Owed By Related Parties
1,398,742 GBP2019-03-31
Other Debtors
Amounts falling due within one year
569,586 GBP2019-03-31
1,124,291 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,032,320 GBP2019-03-31
Amounts falling due within one year, Current
1,124,291 GBP2018-03-31
Bank Borrowings/Overdrafts
Current
4,267,155 GBP2019-03-31
Other Remaining Borrowings
Current
4,559,680 GBP2019-03-31
1,836,500 GBP2018-03-31
Trade Creditors/Trade Payables
Current
517,400 GBP2019-03-31
518,519 GBP2018-03-31
Other Taxation & Social Security Payable
Current
93,754 GBP2019-03-31
Other Creditors
Current
9,166,309 GBP2019-03-31
8,117,171 GBP2018-03-31
Accrued Liabilities/Deferred Income
Current
651,474 GBP2019-03-31
259,500 GBP2018-03-31
Bank Borrowings/Overdrafts
Non-current
1,822,129 GBP2018-03-31
Other Remaining Borrowings
Non-current
5,663,345 GBP2018-03-31
Related profiles found in government register
  • CHARTER HOUSE PROPERTY LIMITED
    Info
    Registered number 09912788
    Gable House, 239 Regents Park Road, London N3 3LF
    PRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-12-10
    CIF 0
  • CHARTER HOUSE PROPERTY LIMITED
    S
    Registered number 09912788
    73, Cornhill, London, United Kingdom, EC3V 3QQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    52,982 GBP2020-03-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-04-08 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-04-09 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Person with significant control
    2019-01-22 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    73 Cornhill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    2019-04-03 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    107,021 GBP2021-03-31
    Person with significant control
    2019-04-09 ~ 2020-08-19
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2019-11-13 ~ 2020-10-22
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    869 High Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2018-05-01 ~ 2020-04-29
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE

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