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 3
  • 1
    Old, Christopher John Haywood
    Surveyor born in July 1981
    Individual (63 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Ceo born in July 1959
    Individual (61 offsprings)
    Officer
    2020-02-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2020-02-05 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
206,636 GBP2021-07-31
Cash at bank and in hand
37,000 GBP2021-07-31
Current Assets
243,636 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-243,536 GBP2021-07-31
Net Current Assets/Liabilities
100 GBP2021-07-31
Equity
Called up share capital
100 GBP2021-07-31
Average Number of Employees
22020-02-05 ~ 2021-07-31
Other Debtors
Amounts falling due within one year
206,636 GBP2021-07-31
Amounts owed to group undertakings
Current
204,059 GBP2021-07-31
Corporation Tax Payable
Current
35,277 GBP2021-07-31
Other Creditors
Current
4,200 GBP2021-07-31
Creditors
Current
243,536 GBP2021-07-31

Related profiles found in government register
  • CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
    Info
    Registered number 12444444
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2020-02-05 and dissolved on 2022-08-30 (2 years 6 months). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
    S
    Registered number 12444444
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    CIF 1
  • CHARTERHOUSE RESIDENTIAL PROPERTIES LIMITED
    S
    Registered number 12444444
    Charter House, 3a Felgate Mews, London, United Kingdom, W6 0LY
    Private Compant Limited By Shares in England And Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    8 GBP2021-07-31
    Officer
    2020-07-30 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2020-07-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.