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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 24
  • 1
    Lightly, Anthony Edward
    Born in June 1946
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Wolstenholme, Andrew William Lewis
    Born in March 1959
    Individual (13 offsprings)
    Officer
    2006-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2008-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 4
    Bennett, Elizabeth Anne
    Individual (5 offsprings)
    Officer
    2001-08-01 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 5
    Scivier, Catherine
    Born in March 1962
    Individual (9 offsprings)
    Officer
    2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Keemer, Peter John Charles
    Born in January 1932
    Individual (9 offsprings)
    Officer
    1996-06-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Wynne, Patrick Joseph
    Born in October 1960
    Individual (4 offsprings)
    Officer
    1996-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 8
    Heaphy, Clive Andrew
    Born in June 1961
    Individual (19 offsprings)
    Officer
    2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 9
    Whitehead, Andrew Peter
    Born in November 1963
    Individual (22 offsprings)
    Officer
    2001-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 10
    Kipling, Jonathan Mark
    Born in December 1951
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 2009-12-31
    OF - Director → CIF 0
    Kipling, Jonathan Mark
    Individual (10 offsprings)
    Officer
    1996-05-17 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 11
    Helin, Kristian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    2023-04-14 ~ now
    OF - Director → CIF 0
  • 12
    Norris, Paul Francis Walter
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 13
    Finney, Victoria Jane
    Individual (5 offsprings)
    Officer
    2017-09-15 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 14
    Sharpe, Eva Rachel, Dr
    Individual (7 offsprings)
    Officer
    2019-12-12 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 15
    Griffiths, Charmaine Helen, Dr
    Born in December 1974
    Individual (15 offsprings)
    Officer
    2016-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Cottrell, Edward Alexander Campbell
    Born in July 1959
    Individual (12 offsprings)
    Officer
    2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    O'neill, Brendan Richard, Dr
    Born in December 1948
    Individual (14 offsprings)
    Officer
    2015-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 18
    North, Magda Amy
    Individual (8 offsprings)
    Officer
    2020-04-23 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 19
    Stewart, Gordon
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2020-12-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 20
    Faringdon, Charles Michael, Lord
    Born in July 1937
    Individual (18 offsprings)
    Officer
    1996-05-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 21
    Philips, Jacqueline Louise, Dr
    Individual (7 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 22
    TYROLESE (DIRECTORS) LIMITED
    - now 02192437
    TYROLESE (110) LIMITED - 1989-05-15
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 445 offsprings)
    Officer
    1996-03-08 ~ 1996-05-17
    OF - Nominee Director → CIF 0
  • 23
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE) 00534147
    123, Old Brompton Road, London, England
    Active Corporate (154 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    TYROLESE (SECRETARIAL) LIMITED
    - now 02019646
    TYROLESE (55) LIMITED - 1989-05-09
    66 Lincoln's Inn Fields, London
    Active Corporate (28 parents, 345 offsprings)
    Officer
    1996-03-08 ~ 1996-05-17
    OF - Nominee Director → CIF 0
    1996-03-08 ~ 1996-05-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ICR CHELSEA DEVELOPMENT LIMITED

Period: 1996-06-07 ~ now
Company number: 03169411
Registered names
ICR CHELSEA DEVELOPMENT LIMITED - now
TYROLESE (354) LIMITED - 1996-05-24 03274680... (more)
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-07-31
0 GBP2023-07-31
Intangible Assets
0 GBP2024-07-31
0 GBP2023-07-31
Property, Plant & Equipment
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Total Inventories
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
2 GBP2024-07-31
2 GBP2023-07-31
Cash at bank and in hand
0 GBP2024-07-31
Current assets - Investments
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Total Assets Less Current Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
2 GBP2024-07-31
2 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Share premium
0 GBP2024-07-31
0 GBP2023-07-31
Retained earnings (accumulated losses)
0 GBP2024-07-31
0 GBP2023-07-31
Equity
2 GBP2024-07-31
2 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
2 GBP2024-07-31
2 GBP2023-07-31
Prepayments/Accrued Income
0 GBP2024-07-31
0 GBP2023-07-31
Other Debtors
0 GBP2024-07-31
0 GBP2023-07-31
Debtors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31

  • ICR CHELSEA DEVELOPMENT LIMITED
    Info
    ICR DEVELOPMENT LIMITED - 1996-06-07
    TYROLESE (354) LIMITED - 1996-06-07
    Registered number 03169411
    123 Old Brompton Road, London SW7 3RP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.