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
Pritchard, Thomas David
Director born in September 1988Individual (11 offsprings)Officer
2019-06-06 ~ nowOF - Director → CIF 0 - 2
Michaelson, Adam Philip
Director born in August 1971Individual (13 offsprings)Officer 2019-06-06 ~ nowOF - Director → CIF 0Mr Adam Philip Michaelson
Born in August 1971Individual (13 offsprings)Person with significant control 2020-06-08 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Pritchard, Terence Rex
Director born in February 1964Individual (17 offsprings)Officer 2016-09-02 ~ nowOF - Director → CIF 0Mr Terence Rex Pritchard
Born in February 1964Individual (17 offsprings)Person with significant control 2016-09-02 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
CHARTER HCP LIMITED
Previous name
CHARTER HOUSE CORPORATE PARTNERS LIMITED - 2019-03-07
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
3,481 GBP2024-09-30
4,629 GBP2023-09-30
Fixed Assets - Investments
600 GBP2024-09-30
601 GBP2023-09-30
Fixed Assets
4,081 GBP2024-09-30
5,230 GBP2023-09-30
Debtors
772,908 GBP2024-09-30
54,900 GBP2023-09-30
Cash at bank and in hand
2,526,950 GBP2024-09-30
360,815 GBP2023-09-30
Current Assets
3,299,858 GBP2024-09-30
415,715 GBP2023-09-30
Creditors
Current
3,009,421 GBP2024-09-30
193,561 GBP2023-09-30
Net Current Assets/Liabilities
290,437 GBP2024-09-30
222,154 GBP2023-09-30
Total Assets Less Current Liabilities
294,518 GBP2024-09-30
227,384 GBP2023-09-30
Creditors
Non-current
-8,598 GBP2024-09-30
-18,358 GBP2023-09-30
Net Assets/Liabilities
285,050 GBP2024-09-30
209,026 GBP2023-09-30
Equity
Called up share capital
50 GBP2024-09-30
50 GBP2023-09-30
Retained earnings (accumulated losses)
285,000 GBP2024-09-30
208,976 GBP2023-09-30
Equity
285,050 GBP2024-09-30
209,026 GBP2023-09-30
Average Number of Employees
122023-10-01 ~ 2024-09-30
102022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
11,488 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,007 GBP2024-09-30
6,859 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,148 GBP2023-10-01 ~ 2024-09-30
Bank Borrowings
Secured
16,931 GBP2024-09-30
26,691 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
870 GBP2024-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
870 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
Related profiles found in government register
CHARTER HCP LIMITED
InfoCHARTER HOUSE CORPORATE PARTNERS LIMITED - 2019-03-07Registered number 10356432
Belfry House, Bell Lane, Hertford, Hertfordshire SG14 1BPPrivate Limited Company incorporated on 2016-09-02 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0CHARTER HCP LIMITED
SRegistered number 10356432Beflfry House, Bell Lane, Hertford, England, SG14 1BPCompany in Gb-EngCIF 1CHARTER HCP LIMITED
SRegistered number 10356432Belfry House, Bell Lane, Hertford, Hertfordshire, England, SG14 1BPLimited in England And WalesCIF 2CHARTER HCP LIMITED
SRegistered number 10356432Philip T Chave & Co, Belfry House, Bell Lane, Hertford, United Kingdom, SG14 1BPLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
8
- 1Charter Hcp :limited, 3rd Floor, 75 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2025-07-01 ~ nowCIF 7 - Ownership of shares – More than 50% but less than 75% → OECIF 7 - Ownership of voting rights - More than 50% but less than 75% → OECIF 7 - Right to appoint or remove directors → OE
- 271-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-02-28Person with significant control 2023-02-03 ~ nowCIF 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
- 3Belfry House, Bell Lane, Hertford, EnglandDissolved Corporate (2 parents)Equity (Company account)2 GBP2022-09-30Officer 2017-09-01 ~ dissolvedCIF 9 - Director → MEPerson with significant control 2017-09-01 ~ dissolvedCIF 1 - Has significant influence or control → OE
- 4Belfry House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-03-31Person with significant control 2021-10-13 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 5Charter Hcp Limited, 75 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-17 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6CHARTER HCP WEALTH LIMITED - 2024-01-10Philip T Chave & Co Belfry House, Bell Lane, Hertford, EnglandActive Corporate (3 parents)Equity (Company account)-31,503 GBP2024-09-30Person with significant control 2023-09-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 711 Dominion Way, Worthing, United KingdomActive Corporate (2 parents)Person with significant control 2025-05-07 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 8Charter Hcp Limited, 75 King William Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-08-21 ~ nowCIF 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
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Contains public sector information retrieved at 26 August 2025 and
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