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
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Guy Michael, William
    Director born in August 1989
    Individual (21 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael Grant
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2018-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Hesp, Thomas Charles Edward
    Director born in July 1989
    Individual (24 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -117,419 GBP2024-03-31
    Person with significant control
    2018-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE STRATEGIC LAND (1) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
35,759 GBP2024-03-31
34,103 GBP2023-03-31
Cash at bank and in hand
11 GBP2024-03-31
3,882 GBP2023-03-31
Current Assets
790,064 GBP2024-03-31
780,239 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-687,863 GBP2024-03-31
-674,597 GBP2023-03-31
Net Current Assets/Liabilities
102,201 GBP2024-03-31
105,642 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
102,200 GBP2024-03-31
105,641 GBP2023-03-31
Equity
102,201 GBP2024-03-31
105,642 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
35,759 GBP2024-03-31
34,103 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
2,399 GBP2023-03-31
Amounts owed to group undertakings
Current
684,863 GBP2024-03-31
669,198 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Creditors
Current
687,863 GBP2024-03-31
674,597 GBP2023-03-31

  • CHARTERHOUSE STRATEGIC LAND (1) LTD
    Info
    Registered number 11650240
    Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY
    Private Limited Company incorporated on 2018-10-30 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.