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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 3
  • 1
    Old, Christopher John Haywood
    Born in July 1981
    Individual (74 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2020-06-03 ~ now
    OF - Director → CIF 0
  • 3
    CHARTERHOUSE STRATEGIC LAND LIMITED 11086799 15644262... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2020-06-03 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CHARTERHOUSE STRATEGIC LAND (4) LTD

Period: 2020-06-03 ~ now
Company number: 12642403 12895537... (more)
Registered name
CHARTERHOUSE STRATEGIC LAND (4) LTD - now 12895537... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
0 GBP2025-03-31
2,189 GBP2024-03-31
Cash at bank and in hand
749 GBP2025-03-31
66 GBP2024-03-31
Current Assets
91,471 GBP2025-03-31
77,977 GBP2024-03-31
Creditors
Amounts falling due within one year
-61,417 GBP2025-03-31
-6,622 GBP2024-03-31
Net Current Assets/Liabilities
30,054 GBP2025-03-31
71,355 GBP2024-03-31
Creditors
Amounts falling due after one year
-85,336 GBP2025-03-31
-100,124 GBP2024-03-31
Net Assets/Liabilities
-55,282 GBP2025-03-31
-28,769 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Other miscellaneous reserve
51,696 GBP2025-03-31
71,908 GBP2024-03-31
Retained earnings (accumulated losses)
-106,988 GBP2025-03-31
-100,687 GBP2024-03-31
Equity
-55,282 GBP2025-03-31
-28,769 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Amounts falling due within one year, Current
0 GBP2025-03-31
2,189 GBP2024-03-31
Trade Creditors/Trade Payables
Current
315 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
57,622 GBP2025-03-31
5,122 GBP2024-03-31
Other Creditors
Current
3,480 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
61,417 GBP2025-03-31
6,622 GBP2024-03-31
Other Creditors
Non-current
85,336 GBP2025-03-31
100,124 GBP2024-03-31

  • CHARTERHOUSE STRATEGIC LAND (4) LTD
    Info
    Registered number 12642403
    Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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