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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 17
  • 1
    Murphy, Timothy John
    Finance Director born in December 1959
    Individual (250 offsprings)
    Officer
    2019-05-15 ~ 2024-10-31
    OF - Director → CIF 0
  • 2
    Al-ibrahim, Mashhour Abdulaziz
    Born in July 1983
    Individual (5 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Smithers, Thomas Ashley
    Born in March 1982
    Individual (19 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Bonning-snook, Matthew Charles
    Director born in March 1968
    Individual (107 offsprings)
    Officer
    2024-07-23 ~ 2024-10-31
    OF - Director → CIF 0
  • 5
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2018-08-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 6
    Lawrence, Charles-etienne
    Born in March 1980
    Individual (18 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Kaye, Gerald Anthony
    Chief Executive born in March 1958
    Individual (113 offsprings)
    Officer
    2019-05-15 ~ 2024-07-17
    OF - Director → CIF 0
  • 8
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2018-08-17 ~ 2019-05-15
    OF - Director → CIF 0
  • 9
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (33 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 10
    Hill, William Anthony
    Born in May 1960
    Individual (33 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 11
    HELICAL BAR PLC - 2016-07-25
    5, Hanover Square, London, United Kingdom
    Active Corporate (28 parents, 157 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-15
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 12
    HELICAL REGISTRARS LIMITED
    - now 04701446
    MISLEX (375) LIMITED - 2003-05-12
    5, Hanover Square, London, United Kingdom
    Active Corporate (15 parents, 243 offsprings)
    Officer
    2019-05-15 ~ 2024-10-31
    OF - Secretary → CIF 0
  • 13
    Apex Group, Ifc 5, St. Helier, Jersey
    Corporate (306 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 14
    HELICAL PROPERTIES LIMITED
    - now 00706716
    HELICAL (STEEL STOCK) LIMITED - 1983-09-12
    5, Hanover Square, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2019-05-15 ~ 2024-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    Canons Court, 22 Victoria Street, City Of Hamilton, Bermuda
    Corporate (9 offsprings)
    Person with significant control
    2019-05-15 ~ 2019-05-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2504 offsprings)
    Officer
    2018-08-17 ~ 2019-05-15
    OF - Secretary → CIF 0
  • 17
    CLIFFORD CHANCE NOMINEES NO.2 LIMITED
    - now 11032322
    HOSTAVALE LIMITED - 2018-03-20
    10, Upper Bank Street, London, United Kingdom
    Dissolved Corporate (14 parents, 54 offsprings)
    Person with significant control
    2018-08-17 ~ 2019-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERHOUSE PLACE LIMITED

Period: 2019-05-16 ~ now
Company number: 11523086
Registered names
CHARTERHOUSE PLACE LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTERHOUSE PLACE LIMITED
    Info
    INSPIRETRAIL LIMITED - 2019-05-16
    Registered number 11523086
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2018-08-17 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.