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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 15
  • 1
    Slade, Richard John Carrick
    Born in October 1964
    Individual (6 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Von Schweinitz, Konstantin Graf
    Born in March 1961
    Individual (21 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Leavens, David
    Born in July 1958
    Individual (1 offspring)
    Officer
    2016-08-04 ~ 2020-02-11
    OF - Director → CIF 0
    Mr David Leavens
    Born in July 1958
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2020-01-22
    PE - Has significant influence or controlCIF 0
  • 4
    Freeman, Christopher John Ogle
    Born in October 1946
    Individual (2 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Allen, Margaret
    Born in July 1933
    Individual (2 offsprings)
    Officer
    2007-09-11 ~ 2016-08-05
    OF - Director → CIF 0
  • 6
    Weidenfeld, Annabelle Katherine Mary
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2006-02-02 ~ 2016-12-03
    OF - Director → CIF 0
  • 7
    Rennie, Ian Andrew
    Individual (21 offsprings)
    Officer
    2007-02-27 ~ 2009-12-17
    OF - Secretary → CIF 0
    2018-06-26 ~ 2022-11-21
    OF - Secretary → CIF 0
  • 8
    Lewinsohn, Tristan
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2023-03-21
    OF - Director → CIF 0
    Mr Tristan Lewinsohn
    Born in June 1978
    Individual (3 offsprings)
    Person with significant control
    2016-07-31 ~ 2023-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Paschall, Boe Cranston
    Born in July 1952
    Individual (1 offspring)
    Officer
    2010-01-20 ~ 2018-11-08
    OF - Director → CIF 0
    Mr Boe Cranston Paschall
    Born in July 1952
    Individual (1 offspring)
    Person with significant control
    2016-07-31 ~ 2018-11-08
    PE - Has significant influence or controlCIF 0
  • 10
    Bagnall, Philippa Mary
    Individual (8 offsprings)
    Officer
    2010-01-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Grant, Peter Fergus William
    Born in February 1964
    Individual (4 offsprings)
    Officer
    2007-09-11 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    PG SECRETARIAL SERVICES LIMITED
    04128025
    45 Pont Street, Knightsbridge, London
    Dissolved Corporate (11 parents, 65 offsprings)
    Officer
    2005-02-17 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 13
    RENNIE & PARTNERS LIMITED - now 09660584
    MEXICOMP SYSTEMS LIMITED - 2016-01-27
    26, High Road, London, England
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2022-11-21 ~ 2023-09-28
    OF - Secretary → CIF 0
  • 14
    FRY ASSET MANAGEMENT LIMITED 04943635
    140 Tachbrook Street, Tachbrook Street, London, England
    Active Corporate (4 parents, 126 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    PONT STREET NOMINEES LIMITED
    02648351
    45 Pont Street, London
    Dissolved Corporate (19 parents, 46 offsprings)
    Officer
    2005-02-17 ~ 2006-02-02
    OF - Director → CIF 0
parent relation
Company in focus

9-10 CHELSEA EMBANKMENT LIMITED

Period: 2005-02-17 ~ now
Company number: 05367918 05296653
Registered name
9-10 CHELSEA EMBANKMENT LIMITED - now 05296653
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-02-28
0 GBP2024-02-28
Cash at bank and in hand
20 GBP2025-02-28
20 GBP2024-02-28
Net Assets/Liabilities
20 GBP2025-02-28
20 GBP2024-02-28
Number of shares allotted
Class 1 ordinary share
20 shares2024-02-29 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-29 ~ 2025-02-28
Equity
20 GBP2025-02-28
20 GBP2024-02-28

  • 9-10 CHELSEA EMBANKMENT LIMITED
    Info
    Registered number 05367918
    140 Tachbrook Street, London SW1V 2NE
    PRIVATE LIMITED COMPANY incorporated on 2005-02-17 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.