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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 2
  • 1
    Winchester, John Paul
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Mr John Paul Winchester
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Winchester, Elizabeth Margaret
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
    Miss Elizabeth Margaret Winchester
    Born in July 1975
    Individual (1 offspring)
    Person with significant control
    2020-04-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE SERVICES LTD

Period: 2020-04-20 ~ now
Company number: 12564462
Registered name
CHARTERHOUSE SERVICES LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Current Assets
1,456.82 GBP2025-04-30
15,854.07 GBP2024-04-30
Creditors
Current
-3,926.43 GBP2025-04-30
-7,569.67 GBP2024-04-30
Net Current Assets/Liabilities
-2,469.61 GBP2025-04-30
8,284.40 GBP2024-04-30
Total Assets Less Current Liabilities
-2,469.61 GBP2025-04-30
8,284.40 GBP2024-04-30
Net Assets/Liabilities
-2,469.61 GBP2025-04-30
8,284.40 GBP2024-04-30
Equity
-2,469.61 GBP2025-04-30
8,284.40 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30

Related profiles found in government register
  • CHARTERHOUSE SERVICES LTD
    Info
    Registered number 12564462
    Charterhouse Orchard Road, Redlynch, Salisbury SP5 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-04-20 (6 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CHARTERHOUSE SERVICES LTD
    S
    Registered number missing
    Greenover House, 7 Moor Park Road, Northwood, HA6 2DL
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 11
  • 1
    ADREVENUE LTD - now
    AD REVENUE LIMITED
    - 2006-02-04 03786132
    HIDA LIMITED - 2000-11-20
    Bishop Fleming Stratus House Emperor Way, Exeter Business Park, Exeter, Devon
    Dissolved Corporate (10 parents)
    Officer
    2002-07-22 ~ 2005-06-29
    CIF 9 - Secretary → ME
  • 2
    BRW (UK) LTD
    - now 05659124
    JMS KITCHENS LTD
    - 2006-09-06 05659124
    Avondale House, 262 Uxbridge Road, Hatch End, Middlesex
    Dissolved Corporate (8 parents)
    Officer
    2005-12-20 ~ 2006-09-11
    CIF 12 - Director → ME
  • 3
    CNF NET LTD
    - now 04217189
    HEADER AGENCIES LTD
    - 2001-09-14 04217189
    Ground Floor, North Quay House, Sutton Harbour, Plymouth, Devon
    Dissolved Corporate (6 parents)
    Officer
    2001-08-17 ~ 2006-06-01
    CIF 10 - Secretary → ME
  • 4
    DILGENTER LTD
    - now 04709040
    BLAKELAND LTD
    - 2003-05-18 04709040
    First Floor Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    2003-05-01 ~ 2005-12-31
    CIF 7 - Secretary → ME
  • 5
    KERLE CONSULTING LIMITED
    05496340
    C/o Ascot Sinclair Associates, Avondale House, 262 Uxbridge Road, Hatch End
    Dissolved Corporate (4 parents)
    Officer
    2005-07-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 6
    LENNINGTON LTD
    04529810
    15 Great Marlow, Hook, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    2002-10-17 ~ 2006-09-01
    CIF 8 - Secretary → ME
  • 7
    NOVASTAR CONSULTANCY LIMITED
    06855867
    Flat 10 Crastock Court, 7-9 Queens Gardens, London
    Dissolved Corporate (3 parents)
    Officer
    2009-05-06 ~ dissolved
    CIF 11 - Secretary → ME
  • 8
    RICHWELL EXECUTIVES LTD
    05325130
    33 Stanley Road, Hornchurch, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-01-14 ~ 2006-01-13
    CIF 5 - Secretary → ME
  • 9
    SKYHAWKE TECHNOLOGIES UK LTD
    - now 05790432
    IT CITY CONSULTANTS LTD
    - 2007-01-04 05790432
    Unit 10e Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2006-11-07 ~ 2006-12-21
    CIF 3 - Director → ME
    Officer
    2006-12-21 ~ 2008-11-21
    CIF 2 - Secretary → ME
  • 10
    SUMMERHAUS LTD - now
    SHIRO SOLUTIONS LTD
    - 2020-01-15 05305871
    106 Kennet Street, London, England
    Active Corporate (5 parents)
    Officer
    2004-12-10 ~ 2005-02-03
    CIF 6 - Secretary → ME
  • 11
    ZENMAX LTD
    06263431
    104 Suttons Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-06-20 ~ 2008-08-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.