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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 7
  • 1
    Lamyman, Michael Henry
    Director born in October 1968
    Individual (14 offsprings)
    Officer
    2020-03-02 ~ 2024-04-01
    OF - Director → CIF 0
  • 2
    Old, Christopher John Haywood
    Born in July 1981
    Individual (74 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 3
    Hesp, Thomas Charles Edward
    Born in July 1989
    Individual (29 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Guy Michael, William
    Born in August 1989
    Individual (25 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    Holt, Michael Grant
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 6
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    CHARTERHOUSE PROPERTY GROUP LLP
    OC422860 13396998... (more)
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-03-13 ~ 2019-03-14
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP (IN) LTD

Period: 2019-03-13 ~ now
Company number: 11878676 09670592... (more)
Registered name
CHARTERHOUSE PROPERTY GROUP (IN) LTD - now 09670592... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
243,883 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
218,708 GBP2025-03-31
9,536 GBP2024-03-31
Current Assets
6,048,115 GBP2025-03-31
9,536 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-460,185 GBP2025-03-31
-8,581 GBP2024-03-31
Net Current Assets/Liabilities
5,587,930 GBP2025-03-31
955 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-5,700,000 GBP2025-03-31
Net Assets/Liabilities
-112,070 GBP2025-03-31
955 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-112,170 GBP2025-03-31
855 GBP2024-03-31
Equity
-112,070 GBP2025-03-31
955 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
147,006 GBP2025-03-31
0 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
96,877 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
243,883 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,001 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
0 GBP2025-03-31
24 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,704 GBP2025-03-31
150 GBP2024-03-31
Other Creditors
Current
425,480 GBP2025-03-31
8,407 GBP2024-03-31
Creditors
Current
460,185 GBP2025-03-31
8,581 GBP2024-03-31
Other Creditors
Non-current
5,700,000 GBP2025-03-31
0 GBP2024-03-31

  • CHARTERHOUSE PROPERTY GROUP (IN) LTD
    Info
    Registered number 11878676
    Charter House, 3a Felgate Mews, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2019-03-13 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.