logo
explain how to read the page

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 8
  • 1
    Bruce, James Henry Morys, The Honourable
    Born in December 1948
    Individual (25 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Ellingworth, Charles Vincent
    Born in March 1957
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Gordon, John David
    Born in March 1962
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-02-11 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Harry Michael Charles
    Born in June 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, Anna Jane
    Individual (12 offsprings)
    Officer
    icon of calendar 2024-11-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Cadogan, Edward Charles, The Rt Hon The Earl
    Born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    icon of address10, Duke Of York Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Corbyn, Stuart Alan
    Chartered Surveyor born in March 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-09 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Staughton, Simon David Howard Ladd
    Solicitor born in January 1931
    Individual
    Officer
    icon of calendar ~ 1996-04-30
    OF - Director → CIF 0
  • 3
    Grant, Richard John
    Chartered Accountant born in April 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Loutit, Paul Morris
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 5
    Richards, Julia Llewellyn
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-07-25 ~ 2022-11-29
    OF - Secretary → CIF 0
  • 6
    The Right Hon Charles Gerald John 8th Earl Cadogan
    Born in March 1937
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    The Honourable James Henry Morys Bruce
    Born in August 1948
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 8
    Antelme, Charles Kane
    Company Director born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ 2025-03-24
    OF - Director → CIF 0
  • 9
    Mr Charles Vincent Ellingworth
    Born in March 1957
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 10
    Mr John David Gordon
    Born in March 1962
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 11
    Treves, Jack Lewis
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-12-04
    OF - Secretary → CIF 0
  • 12
    Cadogan, Charles Gerald John, The Rt Hon The Earl
    Landowner born in March 1937
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2023-06-12
    OF - Director → CIF 0
  • 13
    Cadogan, William Gerald Charles, The Rt Hon The Earl Cadogan
    Peer Of The Realm born in March 1914
    Individual
    Officer
    icon of calendar ~ 1997-07-04
    OF - Director → CIF 0
  • 14
    icon of address10, Duke Of York Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-07
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of address5, Fleet Place, London, England
    Active Corporate (32 parents, 8 offsprings)
    Officer
    2022-11-29 ~ 2024-11-21
    PE - Secretary → CIF 0
  • 16
    MAY,MAY, & MERRIMANS
    icon of address12-13, South Square, London, United Kingdom
    Active Corporate
    Officer
    2009-02-11 ~ 2015-07-25
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELSEA SECURITIES "B" LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,257,619 GBP2025-03-31
1,562,681 GBP2024-03-31
Cash at bank and in hand
34,618 GBP2025-03-31
4,941 GBP2024-03-31
Net Assets/Liabilities
1,248,700 GBP2025-03-31
1,517,775 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
645,422 GBP2025-03-31
914,497 GBP2024-03-31
Equity
1,248,700 GBP2025-03-31
1,517,775 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts invested in assets
1,257,619 GBP2025-03-31
1,562,681 GBP2024-03-31
Other Creditors
Current
8,272 GBP2025-03-31
9,190 GBP2024-03-31

  • CHELSEA SECURITIES "B" LIMITED
    Info
    Registered number 00670040
    icon of address10 Duke Of York Square, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1960-09-14 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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