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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 2
  • 1
    Mason, Derek Allen
    Born in November 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-30 ~ now
    OF - Director → CIF 0
    Mr Derek Allen Mason
    Born in November 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mills, Peter Graham
    Born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-12 ~ now
    OF - Director → CIF 0
    Mr Peter Graham Mills
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 13
  • 1
    Power, Robert Patrick
    Electrical Contractor born in May 1947
    Individual
    Officer
    icon of calendar 2015-07-06 ~ 2022-10-12
    OF - Director → CIF 0
    Mr Robert Patrick Power
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-07-31 ~ 2022-10-12
    PE - Has significant influence or controlCIF 0
  • 2
    Lucas, Warren Henry
    Pilot born in March 1931
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1999-06-30
    OF - Director → CIF 0
  • 3
    Mansell, Angela Mary
    Support Sevices Officer born in October 1964
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2001-12-31
    OF - Director → CIF 0
    Mansell, Angela Mary
    Support Sevices Officer
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 4
    Foxen, Timothy James
    Lecturer born in April 1962
    Individual
    Officer
    icon of calendar 1996-12-10 ~ 1997-10-27
    OF - Director → CIF 0
  • 5
    Mason, Derek Allen
    Structural Engineer
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-17 ~ 2021-02-24
    OF - Secretary → CIF 0
  • 6
    Elwine, Timothy Nigel Bryce
    Manager born in August 1965
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2004-03-31
    OF - Director → CIF 0
  • 7
    Mills, Terence
    Postal Executive born in June 1947
    Individual
    Officer
    icon of calendar ~ 1998-07-31
    OF - Director → CIF 0
  • 8
    Elwine, Sarah Kathleen Florence
    Actuary born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Director → CIF 0
    Elwine, Sarah Kathleen Florence
    Actuary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 9
    Nicholson-gillett, Amanda
    Nanny born in July 1967
    Individual
    Officer
    icon of calendar 1996-08-01 ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Randall, Graham John
    Motor Cycle Engineer born in June 1960
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1996-05-24
    OF - Director → CIF 0
    Randall, Graham John
    Motor Cycle Engineer
    Individual
    Officer
    icon of calendar 1991-12-09 ~ 1996-05-24
    OF - Secretary → CIF 0
  • 11
    Cooper, Pamela Mary
    Civil Servant born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-11-17
    OF - Director → CIF 0
    Cooper, Pamela Mary
    Individual
    Officer
    icon of calendar ~ 1991-12-09
    OF - Secretary → CIF 0
  • 12
    Kreling, Mark Anthony Peter
    Insurance Broker born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-26 ~ 2004-08-10
    OF - Director → CIF 0
  • 13
    Taylor, Jason Keith
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2005-10-17
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA CLOSE FLAT MANAGEMENT LIMITED

Previous name
ASTROHEATH LIMITED - 1984-11-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
24 GBP2023-12-31
24 GBP2022-12-31
Net Current Assets/Liabilities
24 GBP2023-12-31
24 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
Amounts falling due within one year
24 GBP2023-12-31
24 GBP2022-12-31

  • CHELSEA CLOSE FLAT MANAGEMENT LIMITED
    Info
    ASTROHEATH LIMITED - 1984-11-05
    Registered number 01849565
    icon of addressRoger Mcmillan Properties, Limited Oak House 5 Woodend Park, Cobham, Surrey KT11 3BX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-20 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.