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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
    Collins, Steven Ross
    Born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ now
    OF - Director → CIF 0
  • 4
    MOREEXTRA LIMITED - 2000-01-18
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    icon of address319, Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -11,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Wyatt, Edmund Kenneth
    Individual
    Officer
    icon of calendar ~ 1993-07-31
    OF - Secretary → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 3
    Ross, Nigel Keith
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-08-26
    OF - Director → CIF 0
  • 4
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 5
    Pluthero, John
    Chartered Accountant born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-07-30
    OF - Director → CIF 0
  • 6
    Preiskel, Anthony Alexander
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1992-12-23 ~ 2000-03-17
    OF - Director → CIF 0
  • 7
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-04-19 ~ 2001-04-12
    OF - Director → CIF 0
  • 8
    Nadler, Robert Arthur
    Company Director born in December 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2003-08-26
    OF - Director → CIF 0
  • 9
    Puttergill, Claire
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 10
    Ashurst, John Richard
    Company Secretary
    Individual (14 offsprings)
    Officer
    icon of calendar 1993-07-31 ~ 2000-03-17
    OF - Secretary → CIF 0
  • 11
    Dinan, Dominic
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2004-01-15
    OF - Director → CIF 0
  • 12
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2023-06-28
    OF - Director → CIF 0
  • 13
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Smith, Oliver
    Director born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2000-04-19
    OF - Director → CIF 0
    icon of calendar 2004-01-15 ~ 2006-06-29
    OF - Director → CIF 0
  • 15
    Knight, Raymond Antony
    Chartered Surveyor born in November 1943
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2000-03-17
    OF - Director → CIF 0
  • 16
    Bloom, Geoffrey Philip
    Chartered Surveyor born in November 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-23
    OF - Director → CIF 0
  • 17
    Osborne, Ian
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 18
    Macphail, Bruce Dugald, Sir
    Chartered Accountant born in May 1939
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Director → CIF 0
  • 19
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 20
    Barnett, Ian Gregory Howie
    Chartered Surveyor born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2000-03-17
    OF - Director → CIF 0
  • 21
    Hugill, William Nigel
    Director born in February 1958
    Individual (67 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2003-10-17
    OF - Director → CIF 0
  • 22
    Macechern, Gavin Macalister
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-19 ~ 2006-06-29
    OF - Director → CIF 0
  • 23
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-17 ~ 2001-04-12
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA HARBOUR LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Turnover/Revenue
18,000 GBP2024-01-01 ~ 2024-12-31
21,000 GBP2022-10-01 ~ 2023-12-31
Administrative Expenses
-10,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2022-10-01 ~ 2023-12-31
Operating Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2022-10-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2024-01-01 ~ 2024-12-31
-0 GBP2022-10-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
11,000 GBP2024-01-01 ~ 2024-12-31
-12,000 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
11,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2022-10-01 ~ 2023-12-31
Investment Property
331,000 GBP2024-12-31
330,000 GBP2023-12-31
Debtors
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Current Assets
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Net Current Assets/Liabilities
-236,000 GBP2024-12-31
-245,000 GBP2023-12-31
Total Assets Less Current Liabilities
95,000 GBP2024-12-31
85,000 GBP2023-12-31
Net Assets/Liabilities
57,000 GBP2024-12-31
47,000 GBP2023-12-31
Equity
Revaluation reserve
-14,000 GBP2024-12-31
-14,000 GBP2023-12-31
3,000 GBP2022-10-01
Retained earnings (accumulated losses)
72,000 GBP2024-12-31
61,000 GBP2023-12-31
47,000 GBP2022-10-01
Equity
57,000 GBP2024-12-31
47,000 GBP2023-12-31
51,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
11,000 GBP2024-01-01 ~ 2024-12-31
-4,000 GBP2022-10-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2022-10-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,000 GBP2024-01-01 ~ 2024-12-31
-6,000 GBP2022-10-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2024-01-01 ~ 2024-12-31
-3,000 GBP2022-10-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
230,000 GBP2024-12-31
239,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Creditors
Current
242,000 GBP2024-12-31
252,000 GBP2023-12-31
Net Deferred Tax Liability/Asset
-38,000 GBP2024-12-31
-38,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,000 GBP2024-12-31
-6,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-12-31
0 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,000 GBP2024-12-31
16,000 GBP2023-12-31
Between one and five year
13,000 GBP2024-12-31
21,000 GBP2023-12-31
More than five year
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
27,000 GBP2024-12-31
39,000 GBP2023-12-31
Related profiles found in government register
  • CHELSEA HARBOUR LIMITED
    Info
    Registered number 00489113
    icon of address219 Harbour Yard Chelsea Harbour, London SW10 0XD
    PRIVATE LIMITED COMPANY incorporated on 1950-12-06 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
  • CHELSEA HARBOUR LIMITED
    S
    Registered number missing
    icon of address319, Harbour Yard, Chelsea Harbour, London, United Kingdom, SW10 0XD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • OVERTRICK LIMITED - 2004-06-18
    icon of address219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    22,687 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.