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
    Old, Christopher John Haywood
    Director born in July 1981
    Individual (63 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Guy Michael, William
    Director born in August 1989
    Individual (21 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael Grant
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Hesp, Thomas Charles Edward
    Director born in July 1989
    Individual (24 offsprings)
    Officer
    2022-07-05 ~ now
    OF - Director → CIF 0
  • 5
    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
    2023-09-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Christopher John Haywood Old
    Born in July 1981
    Individual (63 offsprings)
    Person with significant control
    2017-11-28 ~ 2023-09-30
    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
  • 2
    Michael Grant Holt
    Born in July 1959
    Individual (61 offsprings)
    Person with significant control
    2017-11-28 ~ 2023-09-30
    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
parent relation
Company in focus

CHARTERHOUSE STRATEGIC LAND LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
323,338 GBP2024-03-31
323,340 GBP2023-03-31
Debtors
2,007,968 GBP2024-03-31
1,974,725 GBP2023-03-31
Cash at bank and in hand
321 GBP2024-03-31
150,795 GBP2023-03-31
Current Assets
3,309,074 GBP2024-03-31
3,249,466 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,155,261 GBP2024-03-31
-2,898,070 GBP2023-03-31
Net Current Assets/Liabilities
153,813 GBP2024-03-31
351,396 GBP2023-03-31
Total Assets Less Current Liabilities
477,151 GBP2024-03-31
674,736 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-594,570 GBP2024-03-31
-573,073 GBP2023-03-31
Net Assets/Liabilities
-117,419 GBP2024-03-31
101,663 GBP2023-03-31
Equity
Called up share capital
1,408 GBP2024-03-31
1,408 GBP2023-03-31
Other miscellaneous reserve
35,499 GBP2024-03-31
62,380 GBP2023-03-31
Retained earnings (accumulated losses)
-154,326 GBP2024-03-31
37,875 GBP2023-03-31
Equity
-117,419 GBP2024-03-31
101,663 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
323,338 GBP2024-03-31
323,340 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,430 GBP2024-03-31
6,067 GBP2023-03-31
Amounts Owed By Related Parties
1,852,184 GBP2024-03-31
Current
1,804,553 GBP2023-03-31
Other Debtors
Amounts falling due within one year
26,517 GBP2024-03-31
37,268 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,007,968 GBP2024-03-31
1,974,725 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,386 GBP2024-03-31
5,252 GBP2023-03-31
Trade Creditors/Trade Payables
Current
40,206 GBP2024-03-31
35,396 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,766 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,102,903 GBP2024-03-31
2,857,422 GBP2023-03-31
Creditors
Current
3,155,261 GBP2024-03-31
2,898,070 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,070 GBP2024-03-31
35,453 GBP2023-03-31
Other Creditors
Non-current
564,500 GBP2024-03-31
537,620 GBP2023-03-31
Creditors
Non-current
594,570 GBP2024-03-31
573,073 GBP2023-03-31
Related profiles found in government register
  • CHARTERHOUSE STRATEGIC LAND LIMITED
    Info
    Registered number 11086799
    Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY
    Private Limited Company incorporated on 2017-11-28 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHARTERHOUSE STRATEGIC LAND LIMITED
    S
    Registered number 11086799
    Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LY
    Limited Company in England, United Kingdom
    CIF 1
  • CHARTERHOUSE STRATEGIC LAND LTD
    S
    Registered number 11086799
    Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LY
    Incorporated in United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    2024-04-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    102,201 GBP2024-03-31
    Person with significant control
    2018-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 3
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -141,676 GBP2024-03-31
    Person with significant control
    2019-03-11 ~ now
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    22,600 GBP2021-03-31
    Person with significant control
    2019-03-13 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -100,677 GBP2024-03-31
    Person with significant control
    2020-06-03 ~ now
    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
  • 6
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -181,715 GBP2024-03-31
    Person with significant control
    2020-06-03 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,463 GBP2024-03-31
    Person with significant control
    2020-09-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 9
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Person with significant control
    2020-12-31 ~ now
    CIF 11 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-06-11 ~ 2023-06-29
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-06-11 ~ 2024-02-08
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.