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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
Active 4
  • 1
    Hesp, Thomas Charles Edward
    Born in July 1989
    Individual (29 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Lamyman, Michael
    Born in October 1968
    Individual (10 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 3
    Old, Christopher John Haywood
    Born in July 1981
    Individual (68 offsprings)
    Officer
    2023-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Charter House, 3a Felgate Mews, Hammersmith, London, United Kingdom
    Active Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    8,103,550 GBP2024-03-31
    Person with significant control
    2023-12-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE IOS 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
93,291 GBP2025-03-31
Cash at bank and in hand
108,225 GBP2025-03-31
Current Assets
2,334,222 GBP2025-03-31
Net Current Assets/Liabilities
2,293,126 GBP2025-03-31
Net Assets/Liabilities
-186,041 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
Retained earnings (accumulated losses)
-186,241 GBP2025-03-31
Equity
-186,041 GBP2025-03-31
Average Number of Employees
32023-12-16 ~ 2025-03-31
Amounts Owed By Related Parties
70,581 GBP2025-03-31
Other Debtors
Amounts falling due within one year
22,710 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
93,291 GBP2025-03-31
Trade Creditors/Trade Payables
Current
4,221 GBP2025-03-31
Other Creditors
Current
36,875 GBP2025-03-31
Creditors
Current
41,096 GBP2025-03-31
Other Creditors
Non-current
2,479,167 GBP2025-03-31

  • CHARTERHOUSE IOS 1 LIMITED
    Info
    Registered number 15356250
    Charter House 3a Felgate Mews, Hammersmith, London W6 0LY
    PRIVATE LIMITED COMPANY incorporated on 2023-12-16 (2 years 2 months). 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 9 February 2026 and licensed under the Open Government Licence v3.0.