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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 6
  • 1
    Old, Christopher John Haywood
    Born in July 1981
    Individual (74 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Holt, Michael Grant
    Born in July 1959
    Individual (70 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 3
    Hesp, Thomas Charles Edward
    Born in July 1989
    Individual (29 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Holt, Guy Michael, William
    Born in August 1989
    Individual (25 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 5
    CHARTERHOUSE STRATEGIC LAND LIMITED 11086799 15644262... (more)
    Charter House, 3a Felgate Mews, Hammersmith, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2021-06-11 ~ 2024-02-08
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 6
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (6 parents, 45 offsprings)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CPG SANDY LTD

Period: 2024-12-18 ~ now
Company number: 13451203
Registered names
CPG SANDY LTD - now
CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18 12692951... (more)
CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-02-09 11872815... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Debtors
2,494 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
150,008 GBP2025-03-31
1 GBP2024-03-31
Current Assets
2,240,897 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due within one year
-35,452 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
2,205,445 GBP2025-03-31
1 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,213,000 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-7,555 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-7,556 GBP2025-03-31
0 GBP2024-03-31
Equity
-7,555 GBP2025-03-31
1 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-07-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,494 GBP2025-03-31
0 GBP2024-03-31
Amounts owed to group undertakings
Current
27,864 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
7,588 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
35,452 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Non-current
2,213,000 GBP2025-03-31
0 GBP2024-03-31

  • CPG SANDY LTD
    Info
    CHARTERHOUSE PROPERTY GROUP KEEL DRIVE LTD - 2024-12-18
    CHARTERHOUSE STRATEGIC LAND (9) LTD - 2024-12-18
    Registered number 13451203
    Charter House, 3a Felgate Mews, Hammersmith, 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 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.