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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 5
  • 1
    Old, Christopher John Haywood
    Born in July 1981
    Individual (74 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Hesp, Thomas Charles Edward
    Born in July 1989
    Individual (29 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Holt, Guy Michael, William
    Born in August 1989
    Individual (25 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Michael Grant
    Born in July 1959
    Individual (74 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents, 45 offsprings)
    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

Period: 2021-06-11 ~ now
Company number: 13451193
Registered name
CHARTERHOUSE PROPERTY GROUP HERALD WAY LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
37,455 GBP2025-03-31
10,912 GBP2024-03-31
Cash at bank and in hand
10,258 GBP2025-03-31
3,789 GBP2024-03-31
Current Assets
1,244,656 GBP2025-03-31
1,238,152 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,046,054 GBP2025-03-31
-1,275,210 GBP2024-03-31
Net Current Assets/Liabilities
198,602 GBP2025-03-31
-37,058 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
198,402 GBP2025-03-31
-37,258 GBP2024-03-31
Equity
198,602 GBP2025-03-31
-37,058 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
10,159 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
2,513 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
24,783 GBP2025-03-31
Current, Amounts falling due within one year
10,912 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
37,455 GBP2025-03-31
Current, Amounts falling due within one year
10,912 GBP2024-03-31
Trade Creditors/Trade Payables
Current
23,433 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
1,014,504 GBP2025-03-31
1,272,210 GBP2024-03-31
Other Creditors
Current
8,117 GBP2025-03-31
3,000 GBP2024-03-31
Creditors
Current
1,046,054 GBP2025-03-31
1,275,210 GBP2024-03-31

  • 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 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.