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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 6
  • 1
    Cole, Niki Maxine
    Born in February 1943
    Individual (389 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
    Cole, Terence Shelby
    Born in August 1932
    Individual (389 offsprings)
    Officer
    2011-06-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (465 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (398 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    De Barr, Richard Jeremy
    Individual (62 offsprings)
    Officer
    2011-06-08 ~ 2017-06-23
    OF - Secretary → CIF 0
  • 5
    Collins, Steven Ross
    Born in December 1952
    Individual (270 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 6
    CHEL (NO.1) LIMITED
    CHEL (NO. 1) LIMITED 07662944
    319, Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHEL (NO. 2) LIMITED

Period: 2011-06-08 ~ now
Company number: 07662942
Registered name
CHEL (NO. 2) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
2,000 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,000 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Equity
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,000 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,000 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • CHEL (NO. 2) LIMITED
    Info
    Registered number 07662942
    219 Harbour Yard, London SW10 0XD
    PRIVATE LIMITED COMPANY incorporated on 2011-06-08 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • CHEL (NO.2) LIMITED
    S
    Registered number missing
    319, Harbour Yard, Chelsea Harbour, London, England, SW10 0XD
    Limited Company
    CIF 1
  • CHEL (NO.2) LIMITED
    S
    Registered number 07662942
    319 Harbour Yard Chelsea Harbour, London, United Kingdom, SW10 OXD
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    CHEL (NO. 3) LIMITED
    07662945
    219 Harbour Yard, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.