logo
explain how to read the page

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 17
  • 1
    Shahid, Parvine
    Full Time Lecturer born in August 1966
    Individual (3 offsprings)
    Officer
    1995-03-08 ~ 2002-10-15
    OF - Director → CIF 0
  • 2
    Ellis, John Alex Carruthers
    Solicitor
    Individual (1 offspring)
    Officer
    1992-10-26 ~ 1993-08-25
    OF - Secretary → CIF 0
  • 3
    Ferneini, Sarah
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2014-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Lucas, Senga Louise
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
  • 5
    Edwards, Jean Doris
    Office Manager
    Individual (35 offsprings)
    Officer
    1993-08-25 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 6
    Clayton, Mark Simon Philip
    Advertising Executive born in August 1968
    Individual (10 offsprings)
    Officer
    1994-08-06 ~ 1995-08-24
    OF - Director → CIF 0
  • 7
    Brooke, James Gordon
    Insurance Broker born in July 1963
    Individual (2 offsprings)
    Officer
    1992-10-26 ~ 1994-08-06
    OF - Director → CIF 0
  • 8
    Mackintosh, Michael Graham
    Snr Advertising Acct Executive born in December 1961
    Individual (3 offsprings)
    Officer
    1995-02-07 ~ 2002-09-12
    OF - Director → CIF 0
  • 9
    De Lucena, Antonio Lucena
    Born in May 1971
    Individual (1 offspring)
    Officer
    2008-05-27 ~ now
    OF - Director → CIF 0
  • 10
    Rowell, Martin Eric
    Sales Manager born in November 1956
    Individual (6 offsprings)
    Officer
    1993-09-15 ~ 2009-10-02
    OF - Director → CIF 0
  • 11
    Bettini, Piera
    Banking born in May 1973
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2024-01-15
    OF - Director → CIF 0
  • 12
    Croft, Helen Ann
    Solicitor born in December 1977
    Individual (5 offsprings)
    Officer
    2008-05-27 ~ 2012-12-10
    OF - Director → CIF 0
  • 13
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Secretary → CIF 0
  • 14
    Q1 PROFESSIONAL SERVICES LIMITED
    - now 07246142
    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 (15 parents, 714 offsprings)
    Officer
    2020-07-09 ~ 2025-11-01
    OF - Secretary → CIF 0
  • 15
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    197-199 City Road, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1992-09-30 ~ 1992-09-30
    OF - Nominee Director → CIF 0
  • 16
    QUADRANT PROPERTY MANAGEMENT LIMITED
    - now 02446537
    QUADRANT PROPERTY MANAGEMENT LTD - 2007-10-23 02446537
    BOYLE & CO. (PROPERTY MANAGEMENT) LIMITED - 2007-08-20 02446537
    Kennedy House, 115 Hammersmith Road, London
    Active Corporate (19 parents, 212 offsprings)
    Officer
    1995-02-07 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 17
    1 BINA GARDENS FREEHOLD LIMITED 03321447
    The Studio 16, Cavaye Place, London, Greater London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSMINSTER LIMITED

Period: 1992-09-30 ~ now
Company number: 02751705
Registered name
CHELSMINSTER LIMITED - now 08764387
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
    The Studio 16 Cavaye Place, London, Greater London SW10 9PT
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.