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
    2021-06-11 ~ 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
    2021-06-11 ~ 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, London, England
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2021-06-11 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
10,912 GBP2024-03-31
200 GBP2023-03-31
Cash at bank and in hand
3,789 GBP2024-03-31
0 GBP2023-03-31
Current Assets
1,238,152 GBP2024-03-31
200 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,275,210 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
-37,058 GBP2024-03-31
200 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-37,258 GBP2024-03-31
0 GBP2023-03-31
Equity
-37,058 GBP2024-03-31
200 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
10,912 GBP2024-03-31
200 GBP2023-03-31
Amounts owed to group undertakings
Current
1,272,210 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
3,000 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current
1,275,210 GBP2024-03-31
0 GBP2023-03-31

  • CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD
    Info
    Registered number 13451193
    Charter House, 3a Felgate Mews, London W6 0LY
    Private Limited Company incorporated on 2021-06-11 (4 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.