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 (63 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Ceo born in July 1959
    Individual (61 offsprings)
    Officer
    2021-05-14 ~ now
    OF - Director → CIF 0
  • 3
    Robson, Antony John
    Director born in December 1950
    Individual (13 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2021-05-14 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD

Previous names
CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
481,892 GBP2024-03-31
24,128 GBP2023-03-31
Cash at bank and in hand
298,540 GBP2024-03-31
100,281 GBP2023-03-31
Current Assets
4,854,712 GBP2024-03-31
124,409 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,847,250 GBP2024-03-31
-25,099 GBP2023-03-31
Net Current Assets/Liabilities
1,007,462 GBP2024-03-31
99,310 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,058,301 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
-50,839 GBP2024-03-31
-690 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-51,039 GBP2024-03-31
-790 GBP2023-03-31
Equity
-50,839 GBP2024-03-31
-690 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Current
79,111 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
402,781 GBP2024-03-31
24,128 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
481,892 GBP2024-03-31
24,128 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,983 GBP2024-03-31
13,801 GBP2023-03-31
Other Creditors
Current
3,843,267 GBP2024-03-31
11,298 GBP2023-03-31
Creditors
Current
3,847,250 GBP2024-03-31
25,099 GBP2023-03-31
Other Creditors
Non-current
1,058,301 GBP2024-03-31
100,000 GBP2023-03-31

  • CHARTERHOUSE PROPERTY GROUP INDUSTRIAL LTD
    Info
    CHARTERHOUSE PROPERTY GROUP THORNTON HEATH LTD - 2022-01-20
    CHARTERHOUSE PROPERTY GROUP C LTD - 2021-09-15
    Registered number 13396998
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2021-05-14 (4 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.