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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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
    Davis, Gregory Robert John
    Businessman born in June 1960
    Individual (187 offsprings)
    Officer
    2002-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Wallis, Pamela Amelia
    Company Director born in October 1943
    Individual (59 offsprings)
    Officer
    2001-08-22 ~ 2004-12-01
    OF - Director → CIF 0
  • 6
    Hall, David John
    Company Director born in May 1943
    Individual (17 offsprings)
    Officer
    2001-08-22 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    ACCOMPLISH SECRETARIES LIMITED
    05752036
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Active Corporate (12 parents, 616 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-06-30 ~ 2019-03-12
    OF - Secretary → CIF 0
  • 8
    CHT SECRETARIES LIMITED
    RESEARCHITECTS LIMITED - now
    RESEARCHITECHS LIMITED - 2007-02-02 05412270
    3 Sheldon Square, London
    Dissolved Corporate (5 parents, 155 offsprings)
    Equity (Company account)
    534,731 GBP2022-03-31
    Officer
    2001-08-22 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    ACCOMPLISH CORPORATE SERVICES LIMITED
    05869317
    3 Sheldon Square, London
    Active Corporate (13 parents, 124 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-08-15 ~ 2007-08-01
    OF - Director → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Director → CIF 0
  • 11
    CHILTERN CORPORATE SERVICES LIMITED
    08559539
    3 Sheldon Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2004-12-01 ~ 2006-08-15
    OF - Director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-08-22 ~ 2001-08-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE OLD RECTORY (CHELSEA) LIMITED

Company number: 04275131
This page is about company number 04275131, under which the name THE OLD RECTORY (CHELSEA) LIMITED have been registered since 2001-08-22.
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
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Current Assets
157,140 GBP2024-04-30
152,303 GBP2023-04-30
Creditors
Current
-2,082 GBP2024-04-30
-3,558 GBP2023-04-30
Net Current Assets/Liabilities
155,058 GBP2024-04-30
148,745 GBP2023-04-30
Total Assets Less Current Liabilities
155,058 GBP2024-04-30
148,745 GBP2023-04-30
Equity
155,058 GBP2024-04-30
148,745 GBP2023-04-30

  • 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 6 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.