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
5
- 1
Hesp, Thomas Charles Edward
Born in July 1989Individual (29 offsprings)Officer2022-07-05 ~ nowOF - Director → CIF 0 - 2
Holt, Guy Michael, William
Born in August 1989Individual (25 offsprings)Officer2022-07-05 ~ nowOF - Director → CIF 0 - 3
Old, Christopher John Haywood
Born in July 1981Individual (73 offsprings)Officer2017-11-28 ~ nowOF - Director → CIF 0Christopher John Haywood Old
Born in July 1981Individual (73 offsprings)Person with significant control2017-11-28 ~ 2023-09-30PE - 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 - 4
Holt, Michael Grant
Born in July 1959Individual (70 offsprings)Officer2017-11-28 ~ nowOF - Director → CIF 0Michael Grant Holt
Born in July 1959Individual (70 offsprings)Person with significant control2017-11-28 ~ 2023-09-30PE - 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 - 5
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
12122046Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents, 44 offsprings)Person with significant control2023-09-30 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CHARTERHOUSE STRATEGIC LAND LIMITED
Period: 2017-11-28 ~ now
Company number: 11086799
Registered name
CHARTERHOUSE STRATEGIC LAND LIMITED - now 15644262... (more)
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
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
- Registered number 11086799
CHARTERHOUSE STRATEGIC LAND LIMITED
InfoCharter House, 3a Felgate Mews, Hammersmith, London W6 0LYPRIVATE LIMITED COMPANY incorporated on 2017-11-28 (8 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-03-31CIF 0 CHARTERHOUSE STRATEGIC LAND LIMITED
SRegistered number 11086799Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LYLimited Company in England, United KingdomCIF 1CHARTERHOUSE STRATEGIC LAND LTD
SRegistered number 11086799Charter House, 3a Felgate Mews, Hammersmith, London, England, W6 0LYIncorporated in United KingdomCIF 2 CIF 3
Offspring entities and appointments
11
- 1
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Person with significant control2024-04-23 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 2Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Person with significant control2018-10-30 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Has significant influence or control as a member of a firm → OE
- 3Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Person with significant control2019-03-11 ~ nowCIF 8 - Has significant influence or control as a member of a firm → OE
- 4Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (3 parents)Person with significant control2019-03-13 ~ dissolvedCIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
- 5Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Person with significant control2020-06-03 ~ 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
- 6Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Person with significant control2020-06-03 ~ nowCIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
- 7Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (3 parents)Person with significant control2020-09-22 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 8Charter House, 3a Felgate Mews, London, EnglandActive Corporate (3 parents)Person with significant control2024-04-14 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 9CPG OXFORD MEADOWS LIMITED - nowCharter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Person with significant control2021-06-11 ~ 2023-06-29CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
- 10CPG SANDY LTD - nowCHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Person with significant control2021-06-11 ~ 2024-02-08CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
- 11
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Person with significant control2020-12-31 ~ nowCIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.