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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 4
  • 1
    Lucas, Senga Louise
    Born in September 1976
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ferneini, Sarah
    Born in January 1983
    Individual (1 offspring)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 3
    De Lucena, Antonio Lucena
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 4
    1 BINA GARDENS FREEHOLD LIMITED
    The Studio 16, Cavaye Place, London, Greater London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,559 GBP2024-06-24
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Brooke, James Gordon
    Insurance Broker born in July 1963
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1994-08-06
    OF - Director → CIF 0
  • 2
    Ellis, John Alex Carruthers
    Solicitor
    Individual
    Officer
    1992-10-26 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 3
    Edwards, Jean Doris
    Office Manager
    Individual
    Officer
    1993-08-25 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 4
    Bettini, Piera
    Banking born in May 1973
    Individual
    Officer
    2012-12-10 ~ 2024-01-15
    OF - Director → CIF 0
  • 5
    Mackintosh, Michael Graham
    Snr Advertising Acct Executive born in December 1961
    Individual (1 offspring)
    Officer
    1995-02-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 6
    Rowell, Martin Eric
    Sales Manager born in November 1956
    Individual
    Officer
    1993-09-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 7
    Croft, Helen Ann
    Solicitor born in December 1977
    Individual (3 offsprings)
    Officer
    2008-05-27 ~ 2012-12-10
    OF - Director → CIF 0
  • 8
    Clayton, Mark Simon Philip
    Advertising Executive born in August 1968
    Individual (4 offsprings)
    Officer
    1994-08-06 ~ 1995-08-24
    OF - Director → CIF 0
  • 9
    Shahid, Parvine
    Full Time Lecturer born in August 1966
    Individual
    Officer
    1995-03-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Director → CIF 0
  • 11
    Q1 LEGAL AND PROFESSIONAL SERVICES LIMITED - 2012-01-19
    Q1 LEGAL LTD - 2010-07-22
    Thamesbourne Lodge Station Road, Bourne End, Buckinghamshire, England, United Kingdom
    Active Corporate (2 parents, 387 offsprings)
    Equity (Company account)
    2,468,293 GBP2022-12-31
    Officer
    2020-07-09 ~ 2025-11-01
    PE - Secretary → CIF 0
  • 12
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,279,661 GBP2022-12-31
    Officer
    1995-02-07 ~ 2020-07-08
    PE - Secretary → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1992-09-30 ~ 1992-09-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELSMINSTER LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
3,942 GBP2024-06-30
3,942 GBP2023-06-30
Current Assets
29,116 GBP2024-06-30
116,422 GBP2023-06-30
Creditors
Amounts falling due within one year
-29,116 GBP2024-06-30
-116,422 GBP2023-06-30
Net Current Assets/Liabilities
0 GBP2024-06-30
0 GBP2023-06-30
Total Assets Less Current Liabilities
3,942 GBP2024-06-30
3,942 GBP2023-06-30
Net Assets/Liabilities
3,942 GBP2024-06-30
3,942 GBP2023-06-30
Equity
3,942 GBP2024-06-30
3,942 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • CHELSMINSTER LIMITED
    Info
    Registered number 02751705
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire SL8 5QH
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 (33 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.