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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
    Howard, Rosa Kathleen
    Born in April 1974
    Individual (74 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Boyd, Ross Andrew
    Born in March 1984
    Individual (8 offsprings)
    Officer
    2024-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Boyd, Hollie
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-09-27 ~ 2024-09-27
    OF - Director → CIF 0
  • 4
    BIGGER ENTERPRISES LIMITED
    13018541
    22, Charterhouse Square, London, England
    Active Corporate (2 parents, 24 offsprings)
    Person with significant control
    2024-08-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CHARTERHOUSE DIGITAL LIMITED
    15901219
    22, Charterhouse Square, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ 2024-08-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARTERHOUSE VISION LIMITED

Period: 2024-08-19 ~ now
Company number: 15904902
Registered name
CHARTERHOUSE VISION LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHARTERHOUSE VISION LIMITED
    Info
    Registered number 15904902
    22 Charterhouse Square, London EC1M 6DX
    PRIVATE LIMITED COMPANY incorporated on 2024-08-19 (1 year 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • CHARTERHOUSE VISION
    S
    Registered number 15904902
    22, Charterhouse Square, London, England, EC1M 6DX
    Private Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BIG MV LIMITED
    - now 13086241
    FIRST11 LIMITED - 2024-06-22
    22 Charterhouse Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.