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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 8
  • 1
    Mcdermott, Darius Michael
    Born in December 1971
    Individual (5 offsprings)
    Officer
    2015-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Kitchen, Perry Duncan Crispin Newent
    Chartered Accountant born in December 1952
    Individual (4 offsprings)
    Officer
    1996-10-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Williams, Timothy Walter
    Director born in July 1970
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Holder, John Michael, Dr
    Born in August 1950
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Director → CIF 0
    Holder, John Michael, Dr
    Individual (14 offsprings)
    Officer
    (before 1992-03-31) ~ now
    OF - Secretary → CIF 0
  • 5
    Shafe, Christine Margaret
    Financial Consultant born in April 1950
    Individual (4 offsprings)
    Officer
    (before 1992-03-31) ~ 1995-10-01
    OF - Director → CIF 0
  • 6
    Simmonds, Jeffrey
    Financial Consultant born in April 1965
    Individual (3 offsprings)
    Officer
    (before 1992-03-31) ~ 1993-10-20
    OF - Director → CIF 0
    Simmonds, Jeffrey
    Company Director born in April 1965
    Individual (3 offsprings)
    1995-10-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 7
    Thomson, Janice Linda
    Director born in April 1950
    Individual (6 offsprings)
    Officer
    1996-10-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 8
    CHELSEA FINANCIAL SERVICES PLC
    01728085
    St James Hall, Moore Park Road, London, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED

Period: 1985-10-07 ~ now
Company number: 01953087
Registered name
CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED - now
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30

  • CHELSEA FINANCIAL SERVICES (NOMINEES) LIMITED
    Info
    Registered number 01953087
    St James Hall, Moore Park Road, London SW6 2JS
    PRIVATE LIMITED COMPANY incorporated on 1985-10-07 (40 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.