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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 12
  • 1
    Cecilie Astrup Fredriksen
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Skilton, John Llewelyn
    Born in January 1967
    Individual (12 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Hall, David John
    Company Director born in May 1943
    Individual (23 offsprings)
    Officer
    2001-08-22 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (75 offsprings)
    Officer
    2001-08-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (208 offsprings)
    Officer
    2002-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Katherine Astrup Fredriksen
    Born in September 1983
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 201 offsprings)
    Officer
    2001-08-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 8
    CHILTERN CORPORATE SERVICES LIMITED
    3 Sheldon Square, London
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2004-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 9
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3 Sheldon Square, London
    Dissolved Corporate (13 parents, 129 offsprings)
    Officer
    2006-08-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 649 offsprings)
    Officer
    2006-06-30 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE OLD RECTORY (CHELSEA) LIMITED

Period: 2001-08-22 ~ now
Company number: 04275131
Registered name
THE OLD RECTORY (CHELSEA) LIMITED - now
Standard Industrial Classification
97000 - Activities Of Households As Employers Of Domestic Personnel
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Current Assets
170,012 GBP2025-04-30
157,140 GBP2024-04-30
Creditors
Current
-3,127 GBP2025-04-30
-2,082 GBP2024-04-30
Net Current Assets/Liabilities
166,885 GBP2025-04-30
155,058 GBP2024-04-30
Total Assets Less Current Liabilities
166,885 GBP2025-04-30
155,058 GBP2024-04-30
Equity
166,885 GBP2025-04-30
155,058 GBP2024-04-30

  • THE OLD RECTORY (CHELSEA) LIMITED
    Info
    Registered number 04275131
    The Old Rectory, 56 Old Church Street, London SW3 5DB
    PRIVATE LIMITED COMPANY incorporated on 2001-08-22 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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