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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Leslie, Howard Mark
Born in September 1962Individual (15 offsprings)Officer2018-09-01 ~ nowOF - Director → CIF 0 - 2
Leslie, Richard Craig
Born in March 1961Individual (106 offsprings)Officer2015-12-11 ~ nowOF - Director → CIF 0 - 3
Leslie, Spencer Adam
Born in April 1966Individual (142 offsprings)Officer2015-12-11 ~ nowOF - Director → CIF 0 - 4
CHP GROUP LIMITED
1001177473, Cornhill, London, EnglandActive Corporate (2 parents, 6 offsprings)Person with significant control2016-11-22 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CHARTER HOUSE PROPERTY LIMITED
Period: 2015-12-11 ~ now
Company number: 09912788
Registered name
CHARTER HOUSE PROPERTY LIMITED - now 09951122... (more)
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
- Registered number 09912788
CHARTER HOUSE PROPERTY LIMITED
InfoGable House, 239 Regents Park Road, London N3 3LFPRIVATE LIMITED COMPANY incorporated on 2015-12-11 (10 years 3 months). The status of the company number is Liquidation.The last date of confirmation statement was made at 2020-12-10CIF 0 CHARTER HOUSE PROPERTY LIMITED
SRegistered number 0991278873, Cornhill, London, United Kingdom, EC3V 3QQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
15
- 173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-03 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 273 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-08 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-08 ~ dissolvedCIF 10 - Ownership of shares – More than 25% but not more than 50% → OECIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-09 ~ dissolvedCIF 7 - Ownership of shares – More than 25% but not more than 50% → OECIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 573 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-09 ~ dissolvedCIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 61 King William Street, London, United KingdomActive Corporate (8 parents)Person with significant control2019-04-09 ~ 2020-08-19CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 773 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 873 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 973 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1073 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 1173 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-11-06 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 12C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolDissolved Corporate (8 parents)Person with significant control2019-11-13 ~ 2020-10-22CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 1373 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-01-22 ~ dissolvedCIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 1473 Cornhill, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-04-03 ~ dissolvedCIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 15
GOLDEV WOKING LIMITED
11339840869 High Road, London, United KingdomDissolved Corporate (8 parents)Person with significant control2018-05-01 ~ 2020-04-29CIF 15 - Ownership of shares – More than 25% but not more than 50% → OECIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.