logo
explain how to read the page

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
    Panton, Harry Michael
    Director born in May 1980
    Individual (23 offsprings)
    Officer
    2010-12-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (38 offsprings)
    Officer
    2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Andrews, Ian Brinsley
    Company Director born in January 1955
    Individual (16 offsprings)
    Officer
    2014-05-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 4
    Bennison, Peter James
    Born in January 1970
    Individual (134 offsprings)
    Officer
    2011-02-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Higgins, Brian Daniel
    Born in January 1973
    Individual (85 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (85 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 6
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (30 offsprings)
    Officer
    2014-05-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 7
    Portlock, Andrew Clive
    Born in April 1969
    Individual (103 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 8
    NETWORK SECRETARIAL SERVICES LIMITED
    03277809
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (10 parents, 166 offsprings)
    Officer
    2011-01-28 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 9
    BELSIZE SECRETARIAL LIMITED
    06369717
    843, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 42 offsprings)
    Officer
    2010-12-07 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 10
    CHELSEA ISLAND HOLDINGS LTD
    - now 08286489
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
    843 Finchley Road, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 11
    BELSIZE DIRECTORS LIMITED
    06367522
    843, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents, 49 offsprings)
    Officer
    2010-12-07 ~ 2011-02-28
    OF - Director → CIF 0
  • 12
    HADLEY PROPERTY GROUP HOLDINGS LIMITED
    - now 10537368
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (14 parents, 24 offsprings)
    Person with significant control
    2023-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELSEA ISLAND DEVELOPMENTS LTD

Period: 2014-05-30 ~ now
Company number: 07461997 08286489... (more)
Registered names
CHELSEA ISLAND DEVELOPMENTS LTD - now 08286489... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
9,731 GBP2024-12-31
2,263 GBP2023-12-31
Cash at bank and in hand
183,275 GBP2024-12-31
82,384 GBP2023-12-31
Current Assets
2,710,702 GBP2024-12-31
1,936,145 GBP2023-12-31
Net Current Assets/Liabilities
-21,614 GBP2024-12-31
-19,192 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-21,615 GBP2024-12-31
-19,193 GBP2023-12-31
Equity
-21,614 GBP2024-12-31
-19,192 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
1 GBP2024-12-31
Current
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,730 GBP2024-12-31
Current, Amounts falling due within one year
2,262 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
9,731 GBP2024-12-31
Current, Amounts falling due within one year
2,263 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,049,616 GBP2024-12-31
1,024,180 GBP2023-12-31
Other Creditors
Current
1,682,700 GBP2024-12-31
931,157 GBP2023-12-31

  • CHELSEA ISLAND DEVELOPMENTS LTD
    Info
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2014-05-30
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2014-05-30
    Registered number 07461997
    843 Finchley Road, London NW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2010-12-07 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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