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 3
  • 1
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (63 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (63 offsprings)
    Officer
    2016-11-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Portlock, Andrew Clive
    Born in April 1969
    Individual (50 offsprings)
    Officer
    2011-02-28 ~ now
    OF - Director → CIF 0
  • 3
    HADLEY PROPERTY GROUP 2017 LIMITED - 2017-05-08
    Fourth Floor Shand House, 14-20 Shand Street, London, United Kingdom
    Active Corporate (9 parents, 18 offsprings)
    Equity (Company account)
    393,346 GBP2023-12-31
    Person with significant control
    2023-12-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Bennison, Peter James
    Born in January 1970
    Individual (59 offsprings)
    Officer
    2011-02-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
  • 3
    Panton, Harry Michael
    Director born in May 1980
    Individual (9 offsprings)
    Officer
    2010-12-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    2014-05-01 ~ 2014-10-09
    OF - Director → CIF 0
  • 5
    Andrews, Ian Brinsley
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    2014-05-01 ~ 2015-03-06
    OF - Director → CIF 0
  • 6
    843, Finchley Road, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2010-12-07 ~ 2011-02-28
    PE - Secretary → CIF 0
  • 7
    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 (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2018-12-08
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    The Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-01-28 ~ 2016-11-02
    PE - Secretary → CIF 0
  • 9
    843, Finchley Road, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2010-12-07 ~ 2011-02-28
    PE - Director → CIF 0
parent relation
Company in focus

CHELSEA ISLAND DEVELOPMENTS LTD

Previous names
HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
LUMB DEVELOPMENTS LIMITED - 2013-01-25
21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
2,263 GBP2023-12-31
2,760 GBP2022-12-31
Cash at bank and in hand
82,384 GBP2023-12-31
90,984 GBP2022-12-31
Current Assets
1,936,145 GBP2023-12-31
2,092,225 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,955,337 GBP2023-12-31
-2,108,060 GBP2022-12-31
Net Current Assets/Liabilities
-19,192 GBP2023-12-31
-15,835 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-19,193 GBP2023-12-31
-15,836 GBP2022-12-31
Equity
-19,192 GBP2023-12-31
-15,835 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Other Debtors
Amounts falling due within one year
2,262 GBP2023-12-31
2,759 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,263 GBP2023-12-31
2,760 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,024,180 GBP2023-12-31
1,097,983 GBP2022-12-31
Corporation Tax Payable
Current
900 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
930,257 GBP2023-12-31
1,010,077 GBP2022-12-31
Creditors
Current
1,955,337 GBP2023-12-31
2,108,060 GBP2022-12-31
  • CHELSEA ISLAND DEVELOPMENTS LTD
    Info
    HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    Registered number 07461997
    843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2010-12-07 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.