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 1
  • Burgering, Adrian Robert
    Property Developer born in July 1967
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ now
    OF - Director → CIF 0
    Mr Adrian Robert Burgering
    Born in July 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burgering, Adrian Robert
    Property Developer
    Individual (21 offsprings)
    Officer
    2004-02-06 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 2
    Madigan, James
    Property Developer born in July 1966
    Individual (49 offsprings)
    Officer
    2004-02-06 ~ 2012-01-01
    OF - Director → CIF 0
  • 3
    Madigan, Anthony
    Project Manager
    Individual
    Officer
    2005-09-05 ~ 2007-02-22
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHELSEA SQUARE RESIDENTIAL LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,900 GBP2023-12-31
11,900 GBP2022-12-31
Fixed Assets
11,900 GBP2023-12-31
11,900 GBP2022-12-31
Debtors
70,318 GBP2023-12-31
66,204 GBP2022-12-31
Cash at bank and in hand
5,582 GBP2022-12-31
Current Assets
70,318 GBP2023-12-31
71,786 GBP2022-12-31
Net Current Assets/Liabilities
69,958 GBP2023-12-31
70,406 GBP2022-12-31
Total Assets Less Current Liabilities
81,858 GBP2023-12-31
82,306 GBP2022-12-31
Net Assets/Liabilities
81,858 GBP2023-12-31
82,306 GBP2022-12-31
Equity
Called up share capital
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Retained earnings (accumulated losses)
-18,142 GBP2023-12-31
-17,694 GBP2022-12-31
Equity
81,858 GBP2023-12-31
82,306 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
11,900 GBP2023-12-31
11,900 GBP2022-12-31
Debtors
Amounts falling due within one year
70,318 GBP2023-12-31
66,204 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
360 GBP2023-12-31
300 GBP2022-12-31

Related profiles found in government register
  • CHELSEA SQUARE RESIDENTIAL LIMITED
    Info
    Registered number 05036712
    28-30 Cricklewood, London NW2 3HD
    Private Limited Company incorporated on 2004-02-06 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • WHITESTONE ESTATES
    S
    Registered number 05036712
    Ray Jacobs, 13a, Heath Street, London, England, NW3 6TP
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13a Heath Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2023-10-31
    Officer
    2017-03-01 ~ now
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.