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
    CHARTERHOUSE INVESTMENT (PD) LIMITED
    11, Russell Gardens Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,575,889 GBP2024-03-31
    Officer
    2016-07-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    11, Russell Gardens Mews, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    287,369 GBP2024-03-31
    Person with significant control
    2017-07-06 ~ dissolved
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 3
    50, Cassiobury Drive, Watford, Herts, England
    Corporate (1 offspring)
    Officer
    2016-07-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-07-05 ~ dissolved
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    CHARTERHOUSE STANDARD HOLDINGS LIMITED
    Charterhouse Property Group, Charter House, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    158,202 GBP2023-12-31
    Officer
    2016-07-05 ~ dissolved
    OF - LLP Designated Member → CIF 0
Ceased 1
  • 11, Russell Gardens Mews, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    158,202 GBP2023-12-31
    Person with significant control
    2016-07-05 ~ 2017-07-05
    PE - Right to surplus assets - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

CHARTERHOUSE PROPERTY GROUP (1) LLP

Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,995,498 GBP2018-03-30
Debtors
614,171 GBP2019-09-29
100 GBP2018-03-30
Net Current Assets/Liabilities
614,171 GBP2019-09-29
100 GBP2018-03-30
Amounts Owed by Group Undertakings
Current
614,071 GBP2019-09-29
Other Debtors
Current, Amounts falling due within one year
100 GBP2019-09-29
100 GBP2018-03-30
Debtors
Current, Amounts falling due within one year
614,171 GBP2019-09-29
100 GBP2018-03-30

Related profiles found in government register
  • CHARTERHOUSE PROPERTY GROUP (1) LLP
    Info
    Registered number OC412618
    Charter House, 3a Felgate Mews, London W6 0LY
    Limited Liability Partnership incorporated on 2016-07-05 and dissolved on 2021-09-14 (5 years 2 months). The company status is Dissolved.
    CIF 0
  • CHARTERHOUSE PROPERTY GROUP (1) LLP
    S
    Registered number Oc412618
    11, Russell Gardens Mews, London, England, W14 8EU
    Llp in United Kingdom Register, United Kingdom
    CIF 1
  • CHARTERHOUSE PROPERTY GROUP (1) LLP
    S
    Registered number Oc412618
    Charter House, Charterhouse Property Group, Studland Street, London, England, W6 0LY
    Llp in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ANJARCO - 2017-04-25
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • ANJARCO - 2017-04-25
    Charter House, 3a Felgate Mews, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-09-29
    Person with significant control
    2017-04-13 ~ 2018-11-01
    CIF 2 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.