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
    Davies, Jeremy Hugh
    Company Director/Solicitor born in February 1955
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Davies, Jeremy Hugh
    Company Director/Solicitor
    Individual (11 offsprings)
    Officer
    ~ dissolved
    OF - Secretary → CIF 0
    Mr Jeremy Hugh Davies
    Born in February 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Stevenson, Timothy John Champion
    Surveyor/Company Director born in March 1956
    Individual (6 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
    Mr Timothy John Champion Stevenson
    Born in March 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHELSEA PROPERTY MANAGEMENT LIMITED

Previous name
MERGETASK LIMITED - 1991-10-23
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-05-01 ~ 2020-04-30
02018-05-01 ~ 2019-04-30
Property, Plant & Equipment
1,005 GBP2020-04-30
1,341 GBP2019-04-30
Debtors
67,032 GBP2019-04-30
Cash at bank and in hand
40,212 GBP2019-04-30
Current Assets
107,244 GBP2019-04-30
Creditors
Current
799 GBP2020-04-30
500 GBP2019-04-30
Net Current Assets/Liabilities
-799 GBP2020-04-30
106,744 GBP2019-04-30
Total Assets Less Current Liabilities
206 GBP2020-04-30
108,085 GBP2019-04-30
Equity
Called up share capital
100 GBP2020-04-30
100 GBP2019-04-30
Retained earnings (accumulated losses)
106 GBP2020-04-30
107,985 GBP2019-04-30
Equity
206 GBP2020-04-30
108,085 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
47,472 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,467 GBP2020-04-30
46,131 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
336 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
1,005 GBP2020-04-30
1,341 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
48,196 GBP2019-04-30
Other Debtors
Current, Amounts falling due within one year
18,836 GBP2019-04-30
Debtors
Current, Amounts falling due within one year
67,032 GBP2019-04-30
Amounts owed to group undertakings
Current
600 GBP2020-04-30
Other Creditors
Current
199 GBP2020-04-30
500 GBP2019-04-30
Related profiles found in government register
  • CHELSEA PROPERTY MANAGEMENT LIMITED
    Info
    MERGETASK LIMITED - 1991-10-23
    Registered number 02550923
    30 Thurloe Street, London SW7 2LT
    Private Limited Company incorporated on 1990-10-22 and dissolved on 2022-09-06 (31 years 10 months). The company status is Dissolved.
    CIF 0
  • CHELSEA PROPERTY MANAGEMENT LTD
    S
    Registered number missing
    30, Thurloe Street, London, SW7 2LT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 66
  • 1
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2014-07-07 ~ 2017-10-19
    CIF 17 - Secretary → ME
  • 2
    62 Grants Close, Mill Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-02-28
    Officer
    2006-09-28 ~ 2007-07-02
    CIF 3 - Secretary → ME
  • 3
    3rd Floor Great Titchfield House, 14-18 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,435 GBP2024-03-31
    Officer
    1992-11-02 ~ 2004-03-11
    CIF 10 - Secretary → ME
  • 4
    8 Hogarth Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    1996-09-12 ~ 2018-05-17
    CIF 54 - Secretary → ME
  • 5
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-11-30
    Officer
    2003-01-28 ~ 2018-11-29
    CIF 62 - Secretary → ME
  • 6
    30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    1998-08-25 ~ 2017-07-03
    CIF 61 - Secretary → ME
  • 7
    The Studio, 16 Cavaye Place, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    9 GBP2023-12-31
    Officer
    2001-06-14 ~ 2007-05-29
    CIF 5 - Secretary → ME
  • 8
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    1997-11-06 ~ 2017-10-19
    CIF 27 - Secretary → ME
  • 9
    DALEDEAN LIMITED - 1999-03-18
    Wilmington House, High Street, East Grinstead, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2008-10-01 ~ 2009-09-29
    CIF 1 - Secretary → ME
  • 10
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-06-30
    Officer
    2014-06-12 ~ 2017-07-03
    CIF 18 - Secretary → ME
  • 11
    27 Pont Street, London
    Active Corporate (2 parents)
    Officer
    2004-01-14 ~ 2010-08-09
    CIF 11 - Secretary → ME
  • 12
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2024-07-09
    Officer
    2003-01-20 ~ 2017-05-25
    CIF 39 - Secretary → ME
  • 13
    TERMPATCH PROPERTY MANAGEMENT LIMITED - 1991-09-26
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    90 GBP2024-03-31
    Officer
    1999-05-27 ~ 2017-03-20
    CIF 52 - Secretary → ME
  • 14
    FC9033 LIMITED - 1990-10-15
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2012-02-15 ~ 2018-04-11
    CIF 21 - Secretary → ME
  • 15
    5-7 Hillgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    9 GBP2023-11-30
    Officer
    2011-11-30 ~ 2017-03-21
    CIF 57 - Secretary → ME
  • 16
    NOTRE CAVE LTD - 1997-04-11
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1996-11-07 ~ 2017-07-14
    CIF 53 - Secretary → ME
  • 17
    Flat 2 Flat 2, 38 Redcliffe Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2023-07-31
    Officer
    2009-06-10 ~ 2017-07-13
    CIF 28 - Secretary → ME
  • 18
    5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2006-11-07 ~ 2017-05-22
    CIF 33 - Secretary → ME
  • 19
    4 MANSON PLACE MANAGEMENT LIMITED - 1990-08-13
    RULEIMAGE LIMITED - 1990-08-02
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2002-02-04 ~ 2017-10-19
    CIF 51 - Secretary → ME
  • 20
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,118 GBP2023-12-31
    Officer
    2011-09-05 ~ 2017-03-21
    CIF 56 - Secretary → ME
  • 21
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    120 GBP2023-12-24
    Officer
    2005-05-03 ~ 2017-03-21
    CIF 25 - Secretary → ME
  • 22
    5-7 Hillgate Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    6 GBP2024-07-31
    Officer
    2003-05-22 ~ 2017-07-01
    CIF 59 - Secretary → ME
  • 23
    Studio G3 Grove Park Studios, 188-192 Sutton Court Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2012-01-03 ~ 2017-10-19
    CIF 24 - Secretary → ME
  • 24
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2009-11-25 ~ 2017-10-19
    CIF 23 - Secretary → ME
  • 25
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2008-11-25 ~ 2018-11-19
    CIF 64 - Secretary → ME
  • 26
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-12-31
    Officer
    2012-10-25 ~ 2017-10-30
    CIF 19 - Secretary → ME
  • 27
    36a Kenway Road 36a Kenway Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -131 GBP2024-01-31
    Officer
    1995-01-10 ~ 2017-10-19
    CIF 60 - Secretary → ME
  • 28
    NOTRE DAME BUILDERS LTD - 1997-04-07
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16 GBP2023-09-30
    Officer
    1998-06-10 ~ 2018-05-25
    CIF 45 - Secretary → ME
  • 29
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-04-07 ~ 2018-08-01
    CIF 65 - Secretary → ME
  • 30
    WEDGEHOME LIMITED - 1981-12-31
    30 Thurloe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2024-04-30
    Officer
    2010-01-25 ~ 2017-12-27
    CIF 14 - Secretary → ME
  • 31
    3 Chester Mews, Belgravia, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-23
    Officer
    2009-05-19 ~ 2017-04-20
    CIF 29 - Secretary → ME
  • 32
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    28 GBP2024-03-25
    Officer
    2000-06-15 ~ 2017-03-21
    CIF 12 - Secretary → ME
  • 33
    Best Gapp & Cassells, 81 Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-28
    Officer
    2007-11-15 ~ 2017-10-19
    CIF 31 - Secretary → ME
  • 34
    QUICKER MANAGEMENT LIMITED - 1994-09-02
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,531 GBP2023-12-31
    Officer
    2014-01-10 ~ 2017-08-29
    CIF 22 - Secretary → ME
  • 35
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2010-03-15 ~ 2018-01-19
    CIF 66 - Secretary → ME
  • 36
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2008-09-22 ~ 2014-03-01
    CIF 30 - Secretary → ME
  • 37
    68 Queens Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    1995-11-16 ~ 2002-06-27
    CIF 8 - Secretary → ME
  • 38
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    2001-01-01 ~ 2018-03-08
    CIF 42 - Secretary → ME
  • 39
    RAPIDAPPLY PROPERTY MANAGEMENT LIMITED - 1997-05-13
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    200 GBP2024-02-28
    Officer
    1998-05-26 ~ 2017-08-25
    CIF 46 - Secretary → ME
  • 40
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    15,452 GBP2024-03-31
    Officer
    2006-01-10 ~ 2017-03-21
    CIF 58 - Secretary → ME
  • 41
    JILTMOOR LIMITED - 1982-07-14
    The Studio, 16 Cavaye Place, London
    Active Corporate (3 parents)
    Equity (Company account)
    -9,712 GBP2023-12-24
    Officer
    2007-04-19 ~ 2008-03-11
    CIF 2 - Secretary → ME
  • 42
    GRIMBOND LIMITED - 1988-07-11
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    13,247 GBP2024-03-31
    Officer
    1995-03-28 ~ 2017-03-21
    CIF 49 - Secretary → ME
  • 43
    30 Thurloe Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-12-31
    Officer
    2005-04-20 ~ 2018-12-12
    CIF 63 - Secretary → ME
  • 44
    KEMPCOM LIMITED - 1995-11-13
    Chiltern House, 72-74 King Edward Street, Macclesfield, England
    Active Corporate (5 parents)
    Equity (Company account)
    59 GBP2023-06-23
    Officer
    1999-07-06 ~ 2017-10-28
    CIF 20 - Secretary → ME
  • 45
    CLOCKSIDE LIMITED - 1997-03-07
    5-7 Hillgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    11 GBP2024-12-31
    Officer
    2000-02-28 ~ 2017-03-20
    CIF 43 - Secretary → ME
  • 46
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1999-09-07 ~ 2017-10-19
    CIF 44 - Secretary → ME
  • 47
    FEARNLEY GROUP (UK) LIMITED - 2011-04-01
    FEARNLEY FINANCE LIMITED - 1989-09-11
    FEARNLEY HAYDEN LIMITED - 1985-11-29
    DIKAPPA (NUMBER 301) LIMITED - 1984-08-23
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,408,651 GBP2023-12-31
    Officer
    2011-03-31 ~ 2018-03-26
    CIF 15 - Secretary → ME
  • 48
    140 Tachbrook Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    1997-08-29 ~ 2017-03-21
    CIF 48 - Secretary → ME
  • 49
    TRAWLFIELD LIMITED - 1981-12-31
    5-7 Hillgate Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-23
    Officer
    1999-05-11 ~ 2017-04-10
    CIF 13 - Secretary → ME
  • 50
    ASPECTGRANGE LIMITED - 1993-02-19
    2-6 Sedlescombe Road North, St. Leonards-on-sea, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2001-02-05 ~ 2018-02-08
    CIF 41 - Secretary → ME
  • 51
    Unit 140, The Light Box, 111 Power Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1995-06-16 ~ 2005-03-31
    CIF 9 - Secretary → ME
  • 52
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1998-02-04 ~ 2018-02-02
    CIF 47 - Secretary → ME
  • 53
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,729 GBP2024-03-31
    Officer
    2007-11-02 ~ 2018-04-20
    CIF 32 - Secretary → ME
  • 54
    Sw10 9pt The Studio, 16 Cavaye Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-03-31
    Officer
    2004-02-18 ~ 2017-11-02
    CIF 37 - Secretary → ME
  • 55
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -75,028 GBP2024-09-30
    Officer
    2007-12-06 ~ 2019-09-25
    CIF 55 - Secretary → ME
  • 56
    The Office Gunsfield Lodge, Comptons Drive, Romsey, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    1998-03-30 ~ 2003-03-25
    CIF 7 - Secretary → ME
  • 57
    5-7 Hillgate Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-07-01 ~ 2017-03-02
    CIF 40 - Secretary → ME
  • 58
    5-7 Hillgate Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,376 GBP2023-12-31
    Officer
    2010-10-14 ~ 2017-06-26
    CIF 16 - Secretary → ME
  • 59
    30 Thurloe Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-12-31
    Officer
    2005-05-03 ~ 2017-08-18
    CIF 34 - Secretary → ME
  • 60
    16 Chelsea Embankment, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-05-31
    Officer
    2004-03-10 ~ 2014-01-09
    CIF 36 - Secretary → ME
  • 61
    30 Thurloe Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    46,391 GBP2023-12-31
    Officer
    2004-06-04 ~ 2018-05-23
    CIF 35 - Secretary → ME
  • 62
    Jmw Barnard Management Ltd, 17 Abingdon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    389 GBP2023-05-31
    Officer
    2004-06-24 ~ 2018-01-25
    CIF 50 - Secretary → ME
  • 63
    5 - 7 Hillgate Street Hillgate Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-25
    Officer
    2004-03-25 ~ 2009-12-10
    CIF 4 - Secretary → ME
  • 64
    266 Kingsland Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    12 GBP2024-03-24
    Officer
    2001-10-24 ~ 2017-05-22
    CIF 26 - Secretary → ME
  • 65
    30 Thurloe Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,480 GBP2023-12-25
    Officer
    2003-02-08 ~ 2017-03-29
    CIF 38 - Secretary → ME
  • 66
    ACRE 289 LIMITED - 1999-07-07
    19a Earls Court Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7 GBP2023-06-30
    Officer
    2001-03-16 ~ 2003-10-09
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.