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
    Surveyor born in July 1981
    Individual (63 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 2
    Lamyman, Michael Henry
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    2019-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael Grant
    Surveyor born in July 1959
    Individual (61 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Wilsford Heath Farm, Wilsford Heath, Ancaster, Grantham, Lincolnshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,417,398 GBP2023-06-30
    Person with significant control
    2019-08-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Charter House, 3a Felgate Mews, London, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Person with significant control
    2019-08-02 ~ 2019-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Charter House, 3a Felgate Mews, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2019-03-13 ~ 2019-08-02
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Wilsfordheath Farm, Wilsford Heath, Ancaster, Grantham, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    487,757 GBP2023-06-30
    Person with significant control
    2019-08-02 ~ 2019-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
5,500,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Debtors
559,503 GBP2024-03-31
540,285 GBP2023-03-31
Cash at bank and in hand
2,362 GBP2024-03-31
6,191 GBP2023-03-31
Current Assets
561,865 GBP2024-03-31
546,476 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-6,680,519 GBP2024-03-31
-6,772,853 GBP2023-03-31
Net Current Assets/Liabilities
-6,118,654 GBP2024-03-31
-6,226,377 GBP2023-03-31
Total Assets Less Current Liabilities
-618,654 GBP2024-03-31
-226,377 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-30,069 GBP2024-03-31
-35,454 GBP2023-03-31
Net Assets/Liabilities
-648,723 GBP2024-03-31
-261,831 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
101 GBP2023-03-31
Retained earnings (accumulated losses)
-648,824 GBP2024-03-31
-261,932 GBP2023-03-31
Equity
-648,723 GBP2024-03-31
-261,831 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
5,500,000 GBP2024-03-31
6,000,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
197,769 GBP2024-03-31
167,036 GBP2023-03-31
Other Debtors
Amounts falling due within one year
361,734 GBP2024-03-31
373,249 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
559,503 GBP2024-03-31
540,285 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
5,386 GBP2024-03-31
5,250 GBP2023-03-31
Trade Creditors/Trade Payables
Current
91,596 GBP2024-03-31
100,796 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,317 GBP2024-03-31
21,616 GBP2023-03-31
Other Creditors
Current
6,563,220 GBP2024-03-31
6,645,191 GBP2023-03-31
Creditors
Current
6,680,519 GBP2024-03-31
6,772,853 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
30,069 GBP2024-03-31
35,454 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
9,950 GBP2023-03-31
  • 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 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.