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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Old, Christopher John Haywood
Born in July 1981Individual (74 offsprings)Officer2019-07-25 ~ nowOF - Director → CIF 0 - 2
Hesp, Thomas Charles Edward
Born in July 1989Individual (29 offsprings)Officer2021-11-04 ~ nowOF - Director → CIF 0 - 3
Holt, Guy Michael, William
Born in August 1989Individual (25 offsprings)Officer2021-11-04 ~ nowOF - Director → CIF 0 - 4
Holt, Michael Grant
Born in July 1959Individual (74 offsprings)Officer2019-07-25 ~ nowOF - Director → CIF 0 - 5Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 10 offsprings)Person with significant control2019-07-25 ~ 2024-10-10PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 6Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents, 14 offsprings)Person with significant control2019-07-25 ~ 2024-10-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
Period: 2019-07-25 ~ now
Company number: 12122046
Registered name
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
15,648 GBP2025-03-31
21,564 GBP2024-03-31
Fixed Assets - Investments
21,631 GBP2025-03-31
21,120 GBP2024-03-31
Fixed Assets
37,279 GBP2025-03-31
42,684 GBP2024-03-31
Debtors
5,884,117 GBP2025-03-31
7,939,183 GBP2024-03-31
Cash at bank and in hand
1,455,981 GBP2025-03-31
439,757 GBP2024-03-31
Current Assets
7,340,098 GBP2025-03-31
8,378,940 GBP2024-03-31
Creditors
Amounts falling due within one year
-482,587 GBP2025-03-31
-318,074 GBP2024-03-31
Net Current Assets/Liabilities
6,857,511 GBP2025-03-31
8,060,866 GBP2024-03-31
Total Assets Less Current Liabilities
6,894,790 GBP2025-03-31
8,103,550 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
149 GBP2024-03-31
Share premium
600,000 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
6,294,590 GBP2025-03-31
8,103,401 GBP2024-03-31
Equity
6,894,790 GBP2025-03-31
8,103,550 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
77,874 GBP2025-03-31
71,879 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
62,226 GBP2025-03-31
50,315 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,911 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
15,648 GBP2025-03-31
21,564 GBP2024-03-31
Investments in group undertakings and participating interests
2,576 GBP2025-03-31
2,120 GBP2024-03-31
Other Investments Other Than Loans
19,055 GBP2025-03-31
19,000 GBP2024-03-31
Amounts invested in assets
Non-current
21,631 GBP2025-03-31
21,120 GBP2024-03-31
Intangible Assets - Gross Cost
2,120 GBP2024-03-31
Intangible assets - Disposals
-301 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
12,147 GBP2024-03-31
Amounts Owed By Related Parties
4,690,583 GBP2025-03-31
Current
7,612,678 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
802,193 GBP2025-03-31
313,044 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
5,494,090 GBP2025-03-31
7,939,183 GBP2024-03-31
Trade Creditors/Trade Payables
Current
94,636 GBP2025-03-31
45,321 GBP2024-03-31
Amounts owed to group undertakings
Current
207,495 GBP2025-03-31
100 GBP2024-03-31
Other Taxation & Social Security Payable
Current
31,336 GBP2025-03-31
35,393 GBP2024-03-31
Other Creditors
Current
149,120 GBP2025-03-31
237,260 GBP2024-03-31
Creditors
Current
482,587 GBP2025-03-31
318,074 GBP2024-03-31
Related profiles found in government register
- Registered number 12122046
CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
InfoCharter House, 3a Felgate Mews, London W6 0LYPRIVATE LIMITED COMPANY incorporated on 2019-07-25 (6 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-31CIF 0 CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
SRegistered number 12122046Charter House, 3a Felgate Mews, London, England, W6 0LYCIF 1 CIF 2 CIF 3
Offspring entities and appointments
45
- 1
BROOKMANS PARK JV LIMITED
15501226Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2024-02-18 ~ 2024-03-25CIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE - 2
CHARTERHOUSE INVESTMENT SOUTHEND LTD
12811907Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-01
Dissolved on 2024-12-26Azets, Secure House Lulworth Close, Chandler's Ford, SouthamptonDissolved Corporate (6 parents)Person with significant control2020-08-13 ~ dissolvedCIF 42 - Ownership of shares – 75% or more as a member of a firm → OE - 3Charter House 3a Felgate Mews, Hammersmith, London, United KingdomActive Corporate (4 parents)Person with significant control2023-12-16 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of voting rights - 75% or more → OECIF 18 - Ownership of shares – 75% or more → OE
- 4Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-14 ~ nowCIF 30 - Ownership of voting rights - 75% or more → OECIF 30 - Ownership of shares – 75% or more → OEOfficer2024-04-14 ~ nowCIF 3 - Secretary → ME
- 5Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-14 ~ nowCIF 31 - Ownership of voting rights - 75% or more → OECIF 31 - Ownership of shares – 75% or more → OEOfficer2024-04-14 ~ nowCIF 4 - Secretary → ME
- 6Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2024-04-14 ~ nowCIF 32 - Ownership of shares – 75% or more → OECIF 32 - Ownership of voting rights - 75% or more → OEOfficer2024-04-14 ~ nowCIF 5 - Secretary → ME
- 7Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (8 parents)Person with significant control2024-04-14 ~ 2025-09-30CIF 29 - Ownership of voting rights - 75% or more → OECIF 29 - Ownership of shares – 75% or more → OEOfficer2024-04-14 ~ 2025-09-30CIF 2 - Secretary → ME
- 8Charter House 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-21 ~ nowCIF 27 - Ownership of shares – 75% or more → OECIF 27 - Ownership of voting rights - 75% or more → OE
- 9Charter House 3a, Felgate Mews, London, EnglandActive Corporate (6 parents)Person with significant control2024-12-10 ~ nowCIF 26 - Ownership of voting rights - 75% or more → OECIF 26 - Ownership of shares – 75% or more → OE
- 10Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (2 parents)Person with significant control2025-08-21 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of voting rights - 75% or more → OE
- 11Charter House 3a, Felgate Mews, London, England, EnglandActive Corporate (2 parents)Person with significant control2026-03-31 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Ownership of voting rights - 75% or more → OECIF 19 - Right to appoint or remove directors → OE
- 12
CHARTERHOUSE LONGBRIDGE LTD
15671041Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Officer2024-04-23 ~ nowCIF 1 - Secretary → ME - 13
CHARTERHOUSE NEWTON LONGVILLE LTD
15592587Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Person with significant control2024-03-25 ~ nowCIF 33 - Right to appoint or remove directors → OECIF 33 - Ownership of shares – 75% or more → OECIF 33 - Ownership of voting rights - 75% or more → OE - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-21
Dissolved on 2026-04-02Rsm Uk Restructuring Advisory Llp Highfield Court, Tollgate, Eastleigh, HampshireDissolved Corporate (4 parents, 1 offspring)Person with significant control2021-07-15 ~ dissolvedCIF 34 - Right to surplus assets - More than 25% but not more than 50% → OECIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2021-07-15 ~ dissolvedCIF 6 - LLP Designated Member → ME - 15CHARTERHOUSE PROPERTY GROUP LTD - 2018-06-06Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Person with significant control2019-07-26 ~ dissolvedCIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 16
CHARTERHOUSE PROPERTY GROUP (ASSETS) LTD
11878694Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Person with significant control2019-08-02 ~ nowCIF 49 - Ownership of shares – More than 50% but less than 75% → OECIF 49 - Right to appoint or remove directors → OECIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17Charter House, 3a Felgate Mews, London, EnglandActive Corporate (7 parents)Person with significant control2019-03-14 ~ nowCIF 50 - Ownership of voting rights - 75% or more → OECIF 50 - Ownership of shares – 75% or more → OECIF 50 - Right to appoint or remove directors → OE
- 18
STRATHMORE GARDENS LIMITED
- 2022-06-16 12692951Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents)Person with significant control2020-06-23 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more as a member of a firm → OECIF 16 - Right to appoint or remove directors → OE - 19
CHARTERHOUSE PROPERTY GROUP BARNES LIMITED
136764283a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-10-13 ~ dissolvedCIF 11 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OECIF 11 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE - 20
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
15202057Charter House, 3a Felgate Mews, London, EnglandActive Corporate (8 parents)Person with significant control2023-10-10 ~ 2024-03-25CIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE - 21
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
13451193Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2021-06-11 ~ nowCIF 36 - Ownership of shares – 75% or more as a member of a firm → OE - 22
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD
- 2022-01-20 13396998Charter House, 3a Felgate Mews, London, EnglandActive Corporate (4 parents)Person with significant control2021-05-14 ~ nowCIF 38 - Ownership of shares – 75% or more as a member of a firm → OE - 23Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (5 parents, 3 offsprings)Person with significant control2021-04-01 ~ dissolvedCIF 15 - Has significant influence or control as a member of a firm → OECIF 15 - Has significant influence or control → OECIF 15 - Has significant influence or control over the trustees of a trust → OEOfficer2021-04-01 ~ dissolvedCIF 7 - LLP Designated Member → ME
- 24
CHARTERHOUSE PROPERTY GROUP OXFORD LTD
13447403Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (6 parents)Person with significant control2021-06-09 ~ 2021-07-15CIF 37 - Ownership of shares – 75% or more as a member of a firm → OE - 25
CHARTERHOUSE PROPERTY GROUP RAILTON ROAD LIMITED
13656658Charter House, 3a Felgate Mews, Studland Street, London, United KingdomDissolved Corporate (3 parents)Person with significant control2021-10-02 ~ dissolvedCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE - 26CHARTERHOUSE STRATEGIC LAND (7) LTD - 2023-02-17CHARTERHOUSE RGM LTD - 2020-12-02Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2023-02-28 ~ dissolvedCIF 40 - Ownership of shares – 75% or more → OECIF 40 - Ownership of voting rights - 75% or more → OE
- 27
CHARTERHOUSE PROPERTY GROUP SHADBOLT LTD
13451191Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Person with significant control2021-06-11 ~ dissolvedCIF 35 - Ownership of shares – 75% or more as a member of a firm → OE - 28
CHARTERHOUSE PROPERTY INVESTMENT NORTHAMPTON LTD
12418928Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents, 1 offspring)Person with significant control2020-01-22 ~ dissolvedCIF 17 - Ownership of shares – 75% or more as a member of a firm → OE - 29Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2022-07-07 ~ nowCIF 52 - Ownership of shares – More than 50% but less than 75% → OECIF 52 - Ownership of voting rights - More than 50% but less than 75% → OECIF 52 - Right to appoint or remove directors → OE
- 30
CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
12444444Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2020-02-05 ~ dissolvedCIF 43 - Ownership of shares – 75% or more as a member of a firm → OE - 31Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2023-09-30 ~ nowCIF 45 - Ownership of shares – 75% or more → OECIF 45 - Right to appoint or remove directors → OECIF 45 - Ownership of voting rights - 75% or more → OE
- 32Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (4 parents)Officer2020-05-14 ~ dissolvedCIF 9 - LLP Member → ME
- 33Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (7 parents)Person with significant control2019-12-12 ~ dissolvedCIF 46 - Has significant influence or control → OECIF 46 - Has significant influence or control over the trustees of a trust → OECIF 46 - Has significant influence or control as a member of a firm → OEOfficer2019-12-12 ~ dissolvedCIF 8 - LLP Designated Member → ME
- 34
CHOPS2 ELSTREE LTD
17007085Charter House, 3a, Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2026-02-02 ~ nowCIF 20 - Ownership of shares – 75% or more → OECIF 20 - Ownership of voting rights - 75% or more → OE - 35
CHOPS2 HOLDINGS LIMITED
16524515Broadwalk House 5 Appold Street, Broadgate, London, EnglandActive Corporate (7 parents, 1 offspring)Person with significant control2025-06-17 ~ nowCIF 53 - Has significant influence or control → OE2025-06-17 ~ 2025-09-30CIF 14 - Has significant influence or control → OE - 38
CPG INDUSTRIAL & LOGISTICS LTD
16770828Charter House, 3a Felgate Mews, London, EnglandActive Corporate (2 parents)Person with significant control2025-10-08 ~ nowCIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Ownership of shares – 75% or more → OE - 39
CPG LONDON W1 LIMITED
16818459Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2025-10-29 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE - 40Charter House, 3a Felgate Mews, Hammersmith, London, EnglandDissolved Corporate (4 parents)Person with significant control2023-06-26 ~ dissolvedCIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OECIF 39 - Ownership of shares – 75% or more → OE
- 41Charter House, 3a Felgate Mews, Hammersmith, London, EnglandActive Corporate (6 parents)Person with significant control2024-02-08 ~ nowCIF 44 - Ownership of voting rights - 75% or more → OECIF 44 - Ownership of shares – 75% or more → OE
- 42
CPG TILBURY LTD
15920487Charter House, 3a Felgate Mews, London, EnglandActive Corporate (5 parents)Person with significant control2024-08-28 ~ nowCIF 28 - Ownership of voting rights - 75% or more → OE - 43
JOEL STREET LTD
12117361Charter House, 3a Felgate Mews, London, EnglandActive Corporate (6 parents)Person with significant control2019-07-25 ~ 2020-12-31CIF 51 - Ownership of shares – 75% or more → OE - 44CHARTERHOUSE HOMES (UK) LIMITED - 2018-01-18Charter House, 3a Felgate Mews, London, United KingdomDissolved Corporate (10 parents, 1 offspring)Person with significant control2020-10-14 ~ dissolvedCIF 47 - Ownership of shares – 75% or more → OE
- 45
OXFORD INNOVATION PARK LTD
12848472Charter House, 3a Felgate Mews, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-08-31 ~ dissolvedCIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.