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 5
  • 1
    Old, Christopher John Haywood
    Director born in July 1981
    Individual (63 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Guy Michael, William
    Director born in August 1989
    Individual (21 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Michael Grant
    Surveyor born in July 1959
    Individual (61 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Hesp, Thomas Charles Edward
    Director born in July 1989
    Individual (24 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE STRATEGIC LAND LIMITED
    Charter 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
    2020-06-03 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE STRATEGIC LAND (5) LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2024-03-31
44,423 GBP2023-03-31
Cash at bank and in hand
1,044 GBP2024-03-31
14,829 GBP2023-03-31
Current Assets
337,064 GBP2024-03-31
390,672 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-518,779 GBP2024-03-31
-525,499 GBP2023-03-31
Net Current Assets/Liabilities
-181,715 GBP2024-03-31
-134,827 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-181,716 GBP2024-03-31
-134,828 GBP2023-03-31
Equity
-181,715 GBP2024-03-31
-134,827 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
44,423 GBP2023-03-31
Trade Creditors/Trade Payables
Current
0 GBP2024-03-31
4,500 GBP2023-03-31
Amounts owed to group undertakings
Current
498,379 GBP2024-03-31
488,719 GBP2023-03-31
Other Creditors
Current
20,400 GBP2024-03-31
32,280 GBP2023-03-31
Creditors
Current
518,779 GBP2024-03-31
525,499 GBP2023-03-31

  • CHARTERHOUSE STRATEGIC LAND (5) LTD
    Info
    Registered number 12642137
    Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY
    Private Limited Company incorporated on 2020-06-03 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.