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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
Active 4
Ceased 2
  • 1
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ 2024-10-10
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Person with significant control
    2019-07-25 ~ 2024-10-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
21,564 GBP2024-03-31
19,329 GBP2023-03-31
Fixed Assets - Investments
21,120 GBP2024-03-31
19,700 GBP2023-03-31
Fixed Assets
42,684 GBP2024-03-31
39,029 GBP2023-03-31
Debtors
7,939,183 GBP2024-03-31
4,851,081 GBP2023-03-31
Cash at bank and in hand
439,757 GBP2024-03-31
4,584,334 GBP2023-03-31
Current Assets
8,378,940 GBP2024-03-31
9,435,415 GBP2023-03-31
Net Current Assets/Liabilities
8,060,866 GBP2024-03-31
8,443,682 GBP2023-03-31
Total Assets Less Current Liabilities
8,103,550 GBP2024-03-31
8,482,711 GBP2023-03-31
Equity
Called up share capital
149 GBP2024-03-31
149 GBP2023-03-31
Retained earnings (accumulated losses)
8,103,401 GBP2024-03-31
8,482,562 GBP2023-03-31
Equity
8,103,550 GBP2024-03-31
8,482,711 GBP2023-03-31
Average Number of Employees
92023-04-01 ~ 2024-03-31
112022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
71,879 GBP2024-03-31
59,599 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,041 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
50,315 GBP2024-03-31
40,270 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
10,671 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-626 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
21,564 GBP2024-03-31
19,329 GBP2023-03-31
Investments in group undertakings and participating interests
2,120 GBP2024-03-31
700 GBP2023-03-31
Other Investments Other Than Loans
19,000 GBP2024-03-31
19,000 GBP2023-03-31
Amounts invested in assets
Non-current
21,120 GBP2024-03-31
19,700 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
12,147 GBP2024-03-31
147 GBP2023-03-31
Amounts Owed By Related Parties
7,612,678 GBP2024-03-31
Current
3,580,881 GBP2023-03-31
Other Debtors
Amounts falling due within one year
313,044 GBP2024-03-31
1,268,739 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
7,939,183 GBP2024-03-31
4,851,081 GBP2023-03-31
Trade Creditors/Trade Payables
Current
45,321 GBP2024-03-31
38,694 GBP2023-03-31
Amounts owed to group undertakings
Current
100 GBP2024-03-31
66,600 GBP2023-03-31
Other Taxation & Social Security Payable
Current
35,393 GBP2024-03-31
203,032 GBP2023-03-31
Other Creditors
Current
237,260 GBP2024-03-31
683,407 GBP2023-03-31
Creditors
Current
318,074 GBP2024-03-31
991,733 GBP2023-03-31
Related profiles found in government register
  • CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    Info
    Registered number 12122046
    icon of addressCharter House, 3a Felgate Mews, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    S
    Registered number 12122046
    icon of addressCharter House, 3a Felgate Mews, London, England, W6 0LY
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of addressAzets, Secure House Lulworth Close, Chandler's Ford, Southampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,291,902 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    CIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    icon of addressCharter House 3a Felgate Mews, Hammersmith, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -186,041 GBP2025-03-31
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-04-14 ~ now
    CIF 2 - Secretary → ME
  • 4
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    Officer
    icon of calendar 2024-04-14 ~ now
    CIF 3 - Secretary → ME
  • 5
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-14 ~ now
    CIF 4 - Secretary → ME
  • 6
    icon of addressCharter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCharter House 3a, Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of addressCharter House, 3a, Felgate Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-08-21 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2024-04-23 ~ now
    CIF 1 - Secretary → ME
  • 10
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 11
    icon of addressRsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, Hampshire
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-15 ~ now
    CIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2021-07-15 ~ now
    CIF 6 - LLP Designated Member → ME
  • 12
    CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06
    icon of addressCharter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -8,899 GBP2021-03-31
    Person with significant control
    icon of calendar 2019-07-26 ~ dissolved
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -648,723 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-02 ~ now
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 14
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    955 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 15
    STRATHMORE GARDENS LIMITED - 2022-06-16
    icon of addressCharter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    116,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    CIF 16 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 16
    icon of address3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-13 ~ dissolved
    CIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 17
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -37,058 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-06-11 ~ now
    CIF 34 - Ownership of shares – 75% or more as a member of a firm → OE
  • 18
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -50,839 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-14 ~ now
    CIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
  • 19
    icon of addressCharter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-04-01 ~ dissolved
    CIF 15 - Has significant influence or control as a member of a firm → OE
    CIF 15 - Has significant influence or control over the trustees of a trust → OE
    CIF 15 - Has significant influence or control → OE
    Officer
    icon of calendar 2021-04-01 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 20
    icon of addressCharter House, 3a Felgate Mews, Studland Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-10-02 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 21
    CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17
    CHARTERHOUSE PROPERTY GROUP ACTON LIMITED - 2023-03-24
    CHARTERHOUSE RGM LTD - 2020-12-02
    icon of addressCharter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    676,324 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-02-28 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressCharter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-06-11 ~ dissolved
    CIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
  • 23
    icon of addressCharter House, 3a Felgate Mews, Hammersmith, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,598 GBP2022-03-31
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
  • 24
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    11,270 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    icon of addressCharter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    243,636 GBP2021-07-31
    Person with significant control
    icon of calendar 2020-02-05 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
  • 26
    icon of addressCharter 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
    icon of calendar 2023-09-30 ~ now
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE
  • 27
    icon of addressCharter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    CIF 9 - LLP Member → ME
  • 28
    icon of addressCharter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-12-12 ~ dissolved
    CIF 44 - Has significant influence or control over the trustees of a trust → OE
    CIF 44 - Has significant influence or control as a member of a firm → OE
    CIF 44 - Has significant influence or control → OE
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 29
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ now
    CIF 51 - Has significant influence or control → OE
  • 30
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-03-11 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 31
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-03-12 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 33
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-10-29 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 34
    CHARTERHOUSE STRATEGIC LAND (8) LTD - 2023-06-29
    icon of addressCharter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -56,998 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 35
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09
    icon of addressCharter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-02-08 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 36
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-28 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 37
    CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18
    icon of addressCharter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4,702 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-10-14 ~ dissolved
    CIF 45 - Ownership of shares – 75% or more → OE
  • 38
    icon of addressCharter House, 3a Felgate Mews, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-08-31 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased 6
  • 1
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-03-25
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 2
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2024-04-14 ~ 2025-09-30
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2024-04-14 ~ 2025-09-30
    CIF 5 - Secretary → ME
  • 3
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-10-10 ~ 2024-03-25
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressCharter House, 3a Felgate Mews, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-09 ~ 2021-07-15
    CIF 35 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-17 ~ 2025-09-30
    CIF 14 - Has significant influence or control → OE
  • 6
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,200,205 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-07-25 ~ 2020-12-31
    CIF 49 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.