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
Active 4
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Property Developer born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ now
    OF - Director → CIF 0
  • 4
    JADETIME LIMITED - 2001-05-23
    icon of address30, City Road, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    18,024,472 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 4
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-28 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Kahan, Barbara
    Director born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2011-06-22 ~ 2011-09-23
    OF - Director → CIF 0
  • 4
    Todd, Warren Bradley
    Individual (120 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2015-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

CHELSEA GALLERIES PORTOBELLO LIMITED

Previous name
SETFIELD PROPERTIES LIMITED - 2011-10-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,250,000 GBP2024-12-31
6,850,000 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
7,250,100 GBP2024-12-31
6,850,100 GBP2023-12-31
Debtors
1,202,797 GBP2024-12-31
1,174,127 GBP2023-12-31
Cash at bank and in hand
4,345 GBP2024-12-31
26,051 GBP2023-12-31
Current Assets
1,207,142 GBP2024-12-31
1,200,178 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-5,534,239 GBP2023-12-31
Net Current Assets/Liabilities
-4,187,314 GBP2024-12-31
-4,334,061 GBP2023-12-31
Total Assets Less Current Liabilities
3,062,786 GBP2024-12-31
2,516,039 GBP2023-12-31
Net Assets/Liabilities
2,744,194 GBP2024-12-31
2,285,490 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
1,861,325 GBP2024-12-31
1,597,195 GBP2023-12-31
Retained earnings (accumulated losses)
882,868 GBP2024-12-31
688,294 GBP2023-12-31
Equity
2,744,194 GBP2024-12-31
2,285,490 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
7,250,000 GBP2024-12-31
6,850,000 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
14,536 GBP2024-12-31
4,210 GBP2023-12-31
Amounts Owed By Related Parties
1,177,244 GBP2024-12-31
Current
1,158,513 GBP2023-12-31
Other Debtors
Amounts falling due within one year
11,017 GBP2024-12-31
11,404 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,202,797 GBP2024-12-31
Current, Amounts falling due within one year
1,174,127 GBP2023-12-31
Amounts owed to group undertakings
Current
5,304,514 GBP2024-12-31
5,461,592 GBP2023-12-31
Corporation Tax Payable
Current
63,320 GBP2024-12-31
50,413 GBP2023-12-31
Other Creditors
Current
26,622 GBP2024-12-31
22,234 GBP2023-12-31
Creditors
Current
5,394,456 GBP2024-12-31
5,534,239 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

Related profiles found in government register
  • CHELSEA GALLERIES PORTOBELLO LIMITED
    Info
    SETFIELD PROPERTIES LIMITED - 2011-10-24
    Registered number 07678763
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2011-06-22 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • CHELSEA GALLERIES PORTOBELLO LIMITED
    S
    Registered number 7678763
    icon of address2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -162,084 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.