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 6
  • 1
    Ffytche, Timothy John
    Opthalmologist born in September 1936
    Individual (1 offspring)
    Officer
    2003-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Lister, Robert Charles
    Retired born in May 1960
    Individual (4 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Maras, Mihail
    Banking Executive born in January 1965
    Individual (2 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Nicolas Robin Bartolomeo, The Honourable
    Financial Services born in August 1960
    Individual (2 offsprings)
    Officer
    2003-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Beale, Clodagh Drusilla
    Housewife born in August 1943
    Individual (1 offspring)
    Officer
    1992-01-21 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Robin
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Wilson, Robin
    Engineer
    Individual (1 offspring)
    Officer
    2005-03-30 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Northedge, Richard
    Editor born in September 1950
    Individual (1 offspring)
    Officer
    2001-05-16 ~ 2005-04-26
    OF - Director → CIF 0
    Northedge, Richard
    Individual (1 offspring)
    Officer
    2001-09-17 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 2
    Kim, Anna Karin
    Investment Banker born in March 1973
    Individual
    Officer
    2011-06-01 ~ 2017-04-10
    OF - Director → CIF 0
  • 3
    Read, Eric John
    Individual (5 offsprings)
    Officer
    ~ 1992-01-21
    OF - Secretary → CIF 0
  • 4
    Seal, Peter Douglas
    Shipbroker born in September 1938
    Individual
    Officer
    1997-06-23 ~ 2012-03-08
    OF - Director → CIF 0
  • 5
    Jones, Jane Louise
    Teacher born in October 1964
    Individual
    Officer
    2017-04-10 ~ 2021-10-01
    OF - Director → CIF 0
  • 6
    Beale, Robert Eric
    Banker born in May 1940
    Individual
    Officer
    1992-01-21 ~ 2003-05-08
    OF - Director → CIF 0
    Beale, Robert Eric
    Individual
    Officer
    2001-01-09 ~ 2001-09-17
    OF - Secretary → CIF 0
  • 7
    Cantwell, Unity Margaret
    Company Director born in May 1939
    Individual
    Officer
    1994-04-20 ~ 2001-03-08
    OF - Director → CIF 0
  • 8
    Maccoll, Alexander Browning
    Chartered Accountant born in January 1918
    Individual
    Officer
    1994-04-29 ~ 1997-04-12
    OF - Director → CIF 0
  • 9
    Alder, Samuel George
    Chartered Accountant born in January 1944
    Individual (4 offsprings)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
  • 10
    Della Casa, Andrew
    Director born in December 1956
    Individual (7 offsprings)
    Officer
    2017-04-10 ~ 2021-08-01
    OF - Director → CIF 0
  • 11
    Stoughton, Nigel Milne
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    1998-04-20 ~ 2001-01-09
    OF - Director → CIF 0
  • 12
    Phillipson, Margaret Rita
    Born in June 1934
    Individual
    Officer
    1992-01-21 ~ 2001-01-09
    OF - Director → CIF 0
    Phillipson, Margaret Rita
    Individual
    Officer
    1992-01-21 ~ 2001-01-09
    OF - Secretary → CIF 0
parent relation
Company in focus

WELLINGTON SQUARE CHELSEA LIMITED

Previous name
GUILD OF COMPANY REGISTRATION AGENTS LIMITED(THE) - 1990-04-30
Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Fixed Assets
40 GBP2023-12-31
40 GBP2022-12-31
Current Assets
18,797 GBP2023-12-31
35,252 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
18,797 GBP2023-12-31
35,252 GBP2022-12-31
Total Assets Less Current Liabilities
18,837 GBP2023-12-31
35,292 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
18,837 GBP2023-12-31
35,292 GBP2022-12-31
Equity
18,837 GBP2023-12-31
35,292 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • WELLINGTON SQUARE CHELSEA LIMITED
    Info
    GUILD OF COMPANY REGISTRATION AGENTS LIMITED(THE) - 1990-04-30
    Registered number 01785170
    28 Wellington Square, London SW3 4NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 1984-01-23 (41 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.