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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 5
  • 1
    Collins, Steven Ross
    Born in December 1952
    Individual (220 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Cole, Niki Maxine
    Born in February 1943
    Individual (322 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Andrew John
    Born in March 1968
    Individual (327 offsprings)
    Officer
    icon of calendar 2010-08-26 ~ now
    OF - Director → CIF 0
  • 4
    Steinberg, Mark Neil
    Born in July 1959
    Individual (326 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ now
    OF - Director → CIF 0
  • 5
    CHEL (NO. 3) LIMITED
    icon of address319 Harbour Yard Chelsea Harbour, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Ross, Nigel Keith
    Director born in February 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2003-08-26
    OF - Director → CIF 0
  • 2
    Cook, Kenneth Alan
    Individual (1 offspring)
    Officer
    icon of calendar 2001-04-18 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 3
    Lewis, Andrew Christopher, Mr.
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 4
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-02-29 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 5
    Dinan, Dominic
    Director born in July 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 6
    Cole, Terence Shelby
    Company Director born in August 1932
    Individual (322 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2022-06-28
    OF - Director → CIF 0
  • 7
    Phillips, David
    Director born in March 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2001-04-12 ~ 2003-10-17
    OF - Director → CIF 0
  • 8
    Smith, Oliver
    Director born in March 1967
    Individual (71 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 9
    Komusanac, Robert
    Solicitor born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-02-10
    OF - Director → CIF 0
    Komusanac, Robert
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-06 ~ 2000-02-10
    OF - Secretary → CIF 0
  • 10
    Powney, Stephen Graham
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 11
    Osborne, Ian
    Individual
    Officer
    icon of calendar 2001-04-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 12
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-10-17 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 13
    Macechern, Gavin Macalister
    Director born in March 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-10 ~ 2006-06-29
    OF - Director → CIF 0
  • 14
    Haines, Jonathan Andrew
    Solicitor born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-06 ~ 2000-02-10
    OF - Director → CIF 0
  • 15
    Lewis, Roger St John Hulton
    Director born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 16
    Skinner, Jeffery Thomas
    Finance Director born in August 1957
    Individual
    Officer
    icon of calendar 2000-02-10 ~ 2001-04-12
    OF - Director → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-03 ~ 2000-01-06
    PE - Nominee Director → CIF 0
  • 18
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-03 ~ 2000-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CHELSEA HARBOUR ESTATES LIMITED

Previous names
BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
MOREEXTRA LIMITED - 2000-01-18
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02022-10-01 ~ 2023-12-31
Fixed Assets - Investments
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
228,000 GBP2024-12-31
238,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
230,000 GBP2024-12-31
241,000 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-12-31
-2,000 GBP2023-12-31
Net Current Assets/Liabilities
228,000 GBP2024-12-31
239,000 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-217,000 GBP2024-12-31
-217,000 GBP2023-12-31
Equity
Called up share capital
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-10-01
Retained earnings (accumulated losses)
12,000 GBP2024-12-31
23,000 GBP2023-12-31
39,000 GBP2022-10-01
Equity
16,000 GBP2024-12-31
27,000 GBP2023-12-31
43,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
-11,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2022-10-01 ~ 2023-12-31
Profit/Loss
-11,000 GBP2024-01-01 ~ 2024-12-31
-14,000 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2022-10-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2022-10-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
228,000 GBP2024-12-31
238,000 GBP2023-12-31
Other Debtors
Current
0 GBP2023-12-31
Taxation/Social Security Payable
Current
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
217,000 GBP2024-12-31
217,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,002,000 shares2024-12-31
4,002,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31

Related profiles found in government register
  • CHELSEA HARBOUR ESTATES LIMITED
    Info
    BERKELEY MANSFORD (CHL) LIMITED - 2001-04-24
    MOREEXTRA LIMITED - 2001-04-24
    Registered number 03870584
    icon of address219 Harbour Yard Chelsea Harbour, London SW10 0XD
    PRIVATE LIMITED COMPANY incorporated on 1999-11-03 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CHELSEA HARBOUR ESTATES LIMITED
    S
    Registered number missing
    icon of address319, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address219 Harbour Yard Chelsea Harbour, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    57,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DWSCO 2531 LIMITED - 2004-07-07
    icon of addressUnit 219 Chelsea Harbour, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.