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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
Active 4
  • 1
    Old, Christopher John Haywood
    Surveyor born in July 1981
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lamyman, Michael Henry
    Director born in October 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Holt, Michael Grant
    Surveyor born in July 1959
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-08-13 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressCharter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-08-13 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE INVESTMENT SOUTHEND LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
0 GBP2023-03-31
4,700,000 GBP2022-03-31
Debtors
2,103,704 GBP2023-03-31
14,218 GBP2022-03-31
Cash at bank and in hand
1,416,159 GBP2023-03-31
270,831 GBP2022-03-31
Current Assets
3,519,863 GBP2023-03-31
285,049 GBP2022-03-31
Net Current Assets/Liabilities
2,291,902 GBP2023-03-31
107,592 GBP2022-03-31
Total Assets Less Current Liabilities
2,291,902 GBP2023-03-31
4,807,592 GBP2022-03-31
Net Assets/Liabilities
2,291,902 GBP2023-03-31
4,269,411 GBP2022-03-31
Equity
Called up share capital
420 GBP2023-03-31
420 GBP2022-03-31
Share premium
2,099,790 GBP2023-03-31
2,099,790 GBP2022-03-31
Retained earnings (accumulated losses)
191,692 GBP2023-03-31
554,659 GBP2022-03-31
Equity
2,291,902 GBP2023-03-31
4,269,411 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
0 GBP2023-03-31
4,700,000 GBP2022-03-31
Disposals of Investment Property - Fair Value Model
-5,724,537 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
1,000,000 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Amounts falling due within one year
1,103,704 GBP2023-03-31
14,218 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
2,103,704 GBP2023-03-31
14,218 GBP2022-03-31
Trade Creditors/Trade Payables
Current
4,312 GBP2023-03-31
3,360 GBP2022-03-31
Other Taxation & Social Security Payable
Current
763,499 GBP2023-03-31
132,745 GBP2022-03-31
Other Creditors
Current
460,150 GBP2023-03-31
41,352 GBP2022-03-31
Creditors
Current
1,227,961 GBP2023-03-31
177,457 GBP2022-03-31

  • CHARTERHOUSE INVESTMENT SOUTHEND LTD
    Info
    Registered number 12811907
    icon of addressAzets, Secure House Lulworth Close, Chandler's Ford, Southampton SO53 3TL
    PRIVATE LIMITED COMPANY incorporated on 2020-08-13 and dissolved on 2024-12-26 (4 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.