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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
    Philips, Jacqueline Louise, Dr
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Norris, Paul Francis Walter
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Helin, Kristian
    Born in April 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ now
    OF - Director → CIF 0
  • 4
    INSTITUTE OF CANCER RESEARCH: ROYAL CANCER HOSPITAL (THE)
    icon of address123, Old Brompton Road, London, England
    Active Corporate (16 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    North, Magda Amy
    Individual
    Officer
    icon of calendar 2020-04-23 ~ 2023-03-14
    OF - Secretary → CIF 0
  • 2
    Bennett, Elizabeth Anne
    Individual
    Officer
    icon of calendar 2001-08-01 ~ 2017-09-14
    OF - Secretary → CIF 0
  • 3
    Faringdon, Charles Michael, Lord
    Retired born in July 1937
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2000-03-23
    OF - Director → CIF 0
  • 4
    Finney, Victoria Jane
    Individual
    Officer
    icon of calendar 2017-09-15 ~ 2019-12-11
    OF - Secretary → CIF 0
  • 5
    Sharpe, Eva Rachel, Dr
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-04-23
    OF - Secretary → CIF 0
  • 6
    Keemer, Peter John Charles
    Retired born in January 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-14 ~ 2001-01-02
    OF - Director → CIF 0
  • 7
    Stewart, Gordon
    Chief Operating Officer born in March 1966
    Individual
    Officer
    icon of calendar 2020-12-14 ~ 2023-04-14
    OF - Director → CIF 0
  • 8
    Whitehead, Andrew Peter
    Finance Director born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-09-03 ~ 2007-12-21
    OF - Director → CIF 0
  • 9
    Scivier, Catherine
    Secretary born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2016-01-31
    OF - Director → CIF 0
  • 10
    O'neill, Brendan Richard, Dr
    Company Director born in December 1948
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2021-02-28
    OF - Director → CIF 0
  • 11
    Kipling, Jonathan Mark
    Accountant born in December 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2009-12-31
    OF - Director → CIF 0
    Kipling, Jonathan Mark
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-17 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 12
    Wynne, Patrick Joseph
    Finance Officer born in October 1960
    Individual
    Officer
    icon of calendar 1996-05-17 ~ 2001-02-01
    OF - Director → CIF 0
  • 13
    Griffiths, Charmaine Helen, Dr
    Chief Operating Officer born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 14
    Lightly, Anthony Edward
    Chartered Building Surveyor born in June 1946
    Individual
    Officer
    icon of calendar 2001-01-02 ~ 2005-12-31
    OF - Director → CIF 0
  • 15
    Wolstenholme, Andrew William Lewis
    Civil Engineer born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 16
    Cottrell, Edward Alexander Campbell
    Investment Manager born in July 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2008-09-30
    OF - Director → CIF 0
  • 17
    Graf Von Schweinitz, Konstantin Nikolaus Hans
    Financial Consultant born in March 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 18
    Heaphy, Clive Andrew
    Finance Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2017-05-31
    OF - Director → CIF 0
  • 19
    TYROLESE (110) LIMITED - 1989-05-15
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (9 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-08 ~ 1996-05-17
    PE - Nominee Director → CIF 0
  • 20
    TYROLESE (55) LIMITED - 1989-05-09
    icon of address66 Lincoln's Inn Fields, London
    Active Corporate (8 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-03-08 ~ 1996-05-17
    PE - Nominee Director → CIF 0
    1996-03-08 ~ 1996-05-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ICR CHELSEA DEVELOPMENT LIMITED

Previous names
ICR DEVELOPMENT LIMITED - 1996-06-07
TYROLESE (354) LIMITED - 1996-05-24
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
    icon of address123 Old Brompton Road, London SW7 3RP
    PRIVATE LIMITED COMPANY incorporated on 1996-03-08 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.