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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 8
  • 1
    Dawes, Anthony John
    Born in February 1985
    Individual (48 offsprings)
    Officer
    2024-03-25 ~ 2025-06-25
    OF - Director → CIF 0
  • 2
    Hesp, Thomas Charles Edward
    Born in July 1989
    Individual (29 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Old, Christopher John Haywood
    Born in July 1981
    Individual (73 offsprings)
    Officer
    2023-10-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 4
    Holt, Micahel Grant
    Born in July 1959
    Individual (70 offsprings)
    Officer
    2023-10-10 ~ 2024-03-25
    OF - Director → CIF 0
  • 5
    Seddon, David Michael
    Born in September 1982
    Individual (18 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Director → CIF 0
  • 6
    Kelly, Daniel Morgan
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 7
    CHARTERHOUSE PROPERTY GROUP HOLDINGS LTD
    12122046
    3a, Felgate Mews, London, United Kingdom
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BROOKMANS PARK JV LIMITED
    15501226
    Charter House, 3a Felgate Mews, Charter House, 3a Felgate Mews, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED

Period: 2023-10-10 ~ now
Company number: 15202057
Registered name
CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CHARTERHOUSE PROPERTY GROUP BROOKMANS PARK LIMITED
    Info
    Registered number 15202057
    Charter House, 3a Felgate Mews, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 5 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 22 March 2026 and licensed under the Open Government Licence v3.0.