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
    2020-06-23 ~ 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
    Director born in July 1959
    Individual (61 offsprings)
    Officer
    2025-02-18 ~ 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
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2020-06-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP AV LTD

Previous name
STRATHMORE GARDENS LIMITED - 2022-06-16
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
613,440 GBP2024-03-31
33,375 GBP2023-03-31
Cash at bank and in hand
218,320 GBP2024-03-31
98,859 GBP2023-03-31
Current Assets
1,396,013 GBP2024-03-31
132,234 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,279,174 GBP2024-03-31
-114,397 GBP2023-03-31
Net Current Assets/Liabilities
116,839 GBP2024-03-31
17,837 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
116,739 GBP2024-03-31
17,737 GBP2023-03-31
Equity
116,839 GBP2024-03-31
17,837 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
3,713 GBP2024-03-31
3,713 GBP2023-03-31
Other Debtors
Amounts falling due within one year
609,727 GBP2024-03-31
29,662 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
613,440 GBP2024-03-31
33,375 GBP2023-03-31
Trade Creditors/Trade Payables
Current
19,457 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
85,099 GBP2023-03-31
Other Creditors
Current
1,259,717 GBP2024-03-31
29,298 GBP2023-03-31
Creditors
Current
1,279,174 GBP2024-03-31
114,397 GBP2023-03-31

  • CHARTERHOUSE PROPERTY GROUP AV LTD
    Info
    STRATHMORE GARDENS LIMITED - 2022-06-16
    Registered number 12692951
    Charter House, 3a Felgate Mews, Hammersmith, London W6 0LY
    Private Limited Company incorporated on 2020-06-23 (5 years). 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.