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
    Allen (d), David Hollis
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2020-05-12 ~ now
    OF - director → CIF 0
  • 2
    Tkachev, Maxim
    Business Executive born in April 1969
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ now
    OF - director → CIF 0
  • 3
    LORNHAM LTD
    C/o Lornham Ltd, 7 New Quebec Street, London, United Kingdom
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    125,440 GBP2024-04-30
    Officer
    2024-03-27 ~ now
    OF - secretary → CIF 0
Ceased 9
  • 1
    Haywood, Colin Donald
    Development Manager born in April 1957
    Individual
    Officer
    2013-06-13 ~ 2017-03-23
    OF - director → CIF 0
  • 2
    Spalton, Andrew John
    Director born in January 1975
    Individual (18 offsprings)
    Officer
    2017-03-23 ~ 2019-02-15
    OF - director → CIF 0
  • 3
    Allen, Ana-karina
    Director born in December 1978
    Individual
    Officer
    2018-02-14 ~ 2020-05-12
    OF - director → CIF 0
  • 4
    Bursby, Richard Michael
    Solicitor born in December 1967
    Individual (34 offsprings)
    Officer
    2013-06-13 ~ 2013-06-13
    OF - director → CIF 0
  • 5
    HAINES WATTS LUTON LIMITED - 2017-04-03
    1 Rushmills, Northampton, Northamptonshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    428 GBP2019-03-31
    Officer
    2019-02-15 ~ 2020-05-12
    PE - secretary → CIF 0
  • 6
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-06-13 ~ 2013-06-13
    PE - director → CIF 0
  • 7
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-06-13 ~ 2013-06-13
    PE - secretary → CIF 0
  • 8
    LORNHAM LTD
    7 New Quebec Street, London, England
    Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    125,440 GBP2024-04-30
    Officer
    2020-05-12 ~ 2024-04-08
    PE - secretary → CIF 0
  • 9
    5, New Street Square, London, United Kingdom
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-06-13 ~ 2013-06-13
    PE - director → CIF 0
parent relation
Company in focus

CHELSEA GALLERIES MANAGEMENT LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
9 GBP2022-12-31
Net Assets/Liabilities
9 GBP2023-12-31
9 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
9 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
9 GBP2023-12-31
9 GBP2022-12-31

  • CHELSEA GALLERIES MANAGEMENT LIMITED
    Info
    Registered number 08568049
    C/o Lornham Ltd, 7 New Quebec Street, London W1H 7RH
    Private Limited Company incorporated on 2013-06-13 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.