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 7
  • 1
    Hall, Philip Robert
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2024-10-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Osborn, Philippa Jane
    Born in September 1963
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - LLP Member → CIF 0
  • 3
    Hall, Melanie Sue
    Born in February 1974
    Individual (5 offsprings)
    Officer
    2024-10-24 ~ now
    OF - LLP Member → CIF 0
  • 4
    Osborn, Nicholas Patrick
    Born in April 1963
    Individual (10 offsprings)
    Officer
    2024-10-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Charter House, 3a Felgate Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Officer
    2014-04-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Davidson House, Forbury Square, Reading, Berkshire, United Kingdom
    Liquidation Corporate (4 parents, 4 offsprings)
    Officer
    2014-03-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 3
  • 1
    24, Eddiscombe Road, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,415,696 GBP2016-03-31
    Officer
    2014-03-27 ~ 2014-04-07
    PE - LLP Designated Member → CIF 0
  • 2
    CHARTERHOUSE VENTURES (2) LIMITED
    1st Floor West, Davidson House, Forbury Square, Reading, Berkshire, England
    Liquidation Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    11, Russell Gardens Mews, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    158,202 GBP2023-12-31
    Officer
    2014-03-27 ~ 2014-04-07
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

CHARTERHOUSE PD (1) LLP


Related profiles found in government register
  • CHARTERHOUSE PD (1) LLP
    Info
    Registered number OC392243
    Davidson House, Forbury Square, Reading, Berkshire RG1 3EU
    Limited Liability Partnership incorporated on 2014-03-27 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
  • CHARTERHOUSE PD (1) LLP
    S
    Registered number OC392243
    Davidson House, Forbury Square, Reading, Berkshire, United Kingdom, RG1 3EU
    UNITED KINGDOM
    CIF 1
  • CHARTERHOUSE PD 1 LLP
    S
    Registered number Oc392243
    Davidson House, Forbury Square, Reading, Berkshire, England, RG1 3EU
    Limited Liability Partnership in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Davidson House, Forbury Square, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove membersOE
    Officer
    2014-03-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.