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
    Jiwani, Rajesh
    Individual (12 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Sheth, Nirav Vinodray
    Chartered Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2024-05-27 ~ now
    OF - Director → CIF 0
    Mr Nirav Vinodray Sheth
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2024-05-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Cemal Ziya Soydaner
    Born in November 1988
    Individual (6 offsprings)
    Person with significant control
    2023-02-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ackenson, Michael
    Chartered Accountant born in June 1945
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ 2020-08-24
    OF - Director → CIF 0
    Mr Michael Ackenson
    Born in June 1945
    Individual (6 offsprings)
    Person with significant control
    2020-04-07 ~ 2020-08-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sheth, Nirav Vinodray
    Certified Chartered Accountant born in November 1973
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2023-02-06
    OF - Director → CIF 0
    Mr Nirav Vinodray Sheth
    Born in November 1973
    Individual (1 offspring)
    Person with significant control
    2020-09-07 ~ 2023-02-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Soydaner, Cemal Ziya
    Director born in November 1988
    Individual (6 offsprings)
    Officer
    2023-02-06 ~ 2024-05-27
    OF - Director → CIF 0
parent relation
Company in focus

CHARTERHOUSE (AUDIT) LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Debtors
983 GBP2023-06-30
1,214 GBP2022-06-30
Cash at bank and in hand
1 GBP2023-06-30
1 GBP2022-06-30
Current Assets
984 GBP2023-06-30
1,215 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-605 GBP2023-06-30
-993 GBP2022-06-30
Net Current Assets/Liabilities
379 GBP2023-06-30
222 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
378 GBP2023-06-30
221 GBP2022-06-30
Equity
379 GBP2023-06-30
222 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Other Debtors
Current
983 GBP2023-06-30
1,214 GBP2022-06-30
Corporation Tax Payable
Current
605 GBP2023-06-30
993 GBP2022-06-30
Number of Shares Issued (Fully Paid)
1 shares2023-06-30
1 shares2022-06-30

  • CHARTERHOUSE (AUDIT) LIMITED
    Info
    Registered number 12549400
    166 College Road, Harrow, Middlesex HA1 1RA
    Private Limited Company incorporated on 2020-04-07 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.