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 5
  • 1
    Cole, Niki Maxine
    Company Director born in February 1943
    Individual (326 offsprings)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Steven Ross
    Born in December 1952
    Individual (220 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Steinberg, Mark Neil
    Born in July 1959
    Individual (338 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Pettit, Andrew John
    Born in March 1968
    Individual (310 offsprings)
    Officer
    2011-06-08 ~ now
    OF - Director → CIF 0
  • 5
    CHEL (NO. 1) LIMITED
    319, Harbour Yard, Chelsea Harbour, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Cole, Terence Shelby
    Born in August 1932
    Individual (326 offsprings)
    Officer
    2011-06-08 ~ 2023-06-28
    OF - Director → CIF 0
  • 2
    De Barr, Richard Jeremy
    Individual (10 offsprings)
    Officer
    2011-06-08 ~ 2017-06-23
    OF - Secretary → CIF 0
parent relation
Company in focus

CHEL (NO. 2) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,400,000 GBP2023-01-01 ~ 2023-12-31
3,724,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
2,400,000 GBP2023-01-01 ~ 2023-12-31
3,724,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
10,000 GBP2023-12-31
10,000 GBP2022-09-30
Fixed Assets
10,000 GBP2023-12-31
10,000 GBP2022-09-30
Total Assets Less Current Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-09-30
Net Assets/Liabilities
10,000 GBP2023-12-31
10,000 GBP2022-09-30
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-09-30
10,000 GBP2021-10-01
Equity
10,000 GBP2023-12-31
10,000 GBP2022-09-30
10,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
2,400,000 GBP2023-01-01 ~ 2023-12-31
3,724,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,400,000 GBP2023-01-01 ~ 2023-12-31
3,724,000 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,400,000 GBP2023-01-01 ~ 2023-12-31
3,724,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,400,000 GBP2023-01-01 ~ 2023-12-31
-3,724,000 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
-2,400,000 GBP2023-01-01 ~ 2023-12-31
-3,724,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,400,000 GBP2023-01-01 ~ 2023-12-31
-3,724,000 GBP2021-10-01 ~ 2022-09-30
Equity - Income/Expense Recognised Directly
-2,400,000 GBP2023-01-01 ~ 2023-12-31
-3,724,000 GBP2021-10-01 ~ 2022-09-30
Audit Fees/Expenses
1,000 GBP2023-01-01 ~ 2023-12-31
2,000 GBP2021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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
Active 1
  • 219 Harbour Yard, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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