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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 8
  • 1
    Lamyman, Michael Henry
    Born in October 1968
    Individual (14 offsprings)
    Officer
    2019-08-02 ~ now
    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
    Holt, Michael Grant
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    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 ~ 2019-08-02
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    WILSFORD ESTATES LIMITED
    07701028
    Wilsfordheath Farm, Wilsford Heath, Ancaster, Grantham, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    R. H. LAMYMAN LIMITED
    00854752
    Wilsford Heath Farm, Wilsford Heath, Ancaster, Grantham, Lincolnshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2019-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    CHARTERHOUSE INVESTMENT (PD) LIMITED
    08976484 08976453
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD

Period: 2019-03-13 ~ now
Company number: 11878694
Registered name
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2025-03-31
5,500,000 GBP2024-03-31
Debtors
188,808 GBP2025-03-31
559,503 GBP2024-03-31
Cash at bank and in hand
266,448 GBP2025-03-31
2,362 GBP2024-03-31
Current Assets
455,256 GBP2025-03-31
561,865 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,452,252 GBP2025-03-31
-6,680,519 GBP2024-03-31
Net Current Assets/Liabilities
-996,996 GBP2025-03-31
-6,118,654 GBP2024-03-31
Total Assets Less Current Liabilities
-996,996 GBP2025-03-31
-618,654 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-24,548 GBP2025-03-31
-30,069 GBP2024-03-31
Net Assets/Liabilities
-1,021,544 GBP2025-03-31
-648,723 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
101 GBP2024-03-31
Capital redemption reserve
1 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-1,021,645 GBP2025-03-31
-648,824 GBP2024-03-31
Equity
-1,021,544 GBP2025-03-31
-648,723 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
0 GBP2025-03-31
5,500,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-5,500,000 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
35,639 GBP2025-03-31
197,769 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
153,169 GBP2025-03-31
361,734 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
188,808 GBP2025-03-31
559,503 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
5,522 GBP2025-03-31
5,386 GBP2024-03-31
Trade Creditors/Trade Payables
Current
960 GBP2025-03-31
91,596 GBP2024-03-31
Other Taxation & Social Security Payable
Current
1,883 GBP2025-03-31
20,317 GBP2024-03-31
Other Creditors
Current
1,443,887 GBP2025-03-31
6,563,220 GBP2024-03-31
Creditors
Current
1,452,252 GBP2025-03-31
6,680,519 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
24,548 GBP2025-03-31
30,069 GBP2024-03-31

  • CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
    Info
    Registered number 11878694
    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 2025-03-12
    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.