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 3
  • 1
    Portlock, Andrew Clive
    Director born in April 1969
    Individual (51 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Higgins, Brian Daniel
    Director born in January 1973
    Individual (66 offsprings)
    Officer
    icon of calendar 2012-11-08 ~ dissolved
    OF - Director → CIF 0
    Higgins, Brian Daniel
    Individual (66 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    HADLEY CONSOLIDATED LIMITED - 2011-03-31
    MARQUEE DEVELOPMENTS LIMITED - 2011-01-24
    icon of address843 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    -20,279 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Andrews, Ian Brinsley
    Company Director born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-18 ~ 2015-03-06
    OF - Director → CIF 0
  • 2
    Lumsden, Ian Brian
    Director born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-18 ~ 2014-10-09
    OF - Director → CIF 0
  • 3
    Lebihan, Mark Robert
    Director born in August 1966
    Individual (23 offsprings)
    Officer
    icon of calendar 2015-09-10 ~ 2015-09-16
    OF - Director → CIF 0
  • 4
    icon of addressThe Old Applestore Field Place Estate, Byfleets Lane, Broadbridge Heath, Horsham, West Sussex, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-10-09 ~ 2016-11-02
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELSEA ISLAND HOLDINGS LTD

Previous names
CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
CHELSEA ISLAND DEVELOPMENTS LIMITED - 2014-05-30
HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2014-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2022-12-31
1 GBP2021-12-31
Fixed Assets
1 GBP2022-12-31
1 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • CHELSEA ISLAND HOLDINGS LTD
    Info
    CHELSEA ISLAND DEVELOPMENTS TWO LIMITED - 2015-08-06
    CHELSEA ISLAND DEVELOPMENTS LIMITED - 2015-08-06
    HADLEY RESIDENTIAL PROPERTY SIX LIMITED - 2015-08-06
    Registered number 08286489
    icon of addressC/o Glazers Chartered Accountants, 843 Finchley Road, London NW11 8NA
    Private Limited Company incorporated on 2012-11-08 and dissolved on 2024-03-12 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • CHELSEA ISLAND HOLDINGS LTD
    S
    Registered number 08286489
    icon of address843 Finchley Road, London, United Kingdom, NW11 8NA
    Private Ltd Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • HADLEY MAJOR PROJECTS LIMITED - 2014-05-30
    21, THE QUADRANT, KILBURN LANE RESIDENTS MANAGEMENT COMPANY LIMITED - 2012-07-16
    LUMB DEVELOPMENTS LIMITED - 2013-01-25
    icon of address843 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -19,192 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-08
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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.