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 2
  • 1
    Allard, Roger Jeffrey
    Company Director born in June 1954
    Individual (41 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Gamble, Hal Dean
    Company Director born in June 1951
    Individual (14 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
    Mr Hal Dean Gamble
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    2019-11-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Stevens, Robert
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2018-12-31
    OF - Director → CIF 0
    Stevens, Robert
    Individual (4 offsprings)
    Officer
    2015-09-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Roger Jeffrey Allard
    Born in June 1954
    Individual (41 offsprings)
    Person with significant control
    2019-11-01 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bunn, David Bertram
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2019-11-01
    OF - Director → CIF 0
    Mr David Bertram Bunn
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2019-11-01 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    1, Putney High Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,060,166 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELSEA GREEN AVIATION LIMITED

Standard Industrial Classification
77351 - Renting And Leasing Of Air Passenger Transport Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Fixed Assets - Investments
350 USD2023-11-30
444,228 USD2022-11-30
Debtors
136,031 USD2023-11-30
55,284 USD2022-11-30
Cash at bank and in hand
68,336 USD2023-11-30
4,343,000 USD2022-11-30
Current Assets
204,367 USD2023-11-30
4,398,284 USD2022-11-30
Creditors
Current
2,600 USD2023-11-30
620,506 USD2022-11-30
Net Current Assets/Liabilities
201,767 USD2023-11-30
3,777,778 USD2022-11-30
Total Assets Less Current Liabilities
202,117 USD2023-11-30
4,222,006 USD2022-11-30
Equity
Called up share capital
153 USD2023-11-30
153 USD2022-11-30
Retained earnings (accumulated losses)
201,964 USD2023-11-30
4,221,853 USD2022-11-30
Equity
202,117 USD2023-11-30
4,222,006 USD2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Investments in Group Undertakings
Cost valuation
444,228 USD2022-11-30
Investments in Group Undertakings
350 USD2023-11-30
444,228 USD2022-11-30
Amounts Owed by Group Undertakings
Current
135,878 USD2023-11-30
Other Debtors
Current
153 USD2023-11-30
Amount of value-added tax that is recoverable
Current
55,074 USD2022-11-30
Prepayments
Current
210 USD2022-11-30
Debtors
Current, Amounts falling due within one year
136,031 USD2023-11-30
55,284 USD2022-11-30
Corporation Tax Payable
Current
619,187 USD2022-11-30
Accrued Liabilities
Current
2,600 USD2023-11-30
1,319 USD2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-33,415 USD2022-12-01 ~ 2023-11-30
Dividends Paid
Retained earnings (accumulated losses)
-3,986,474 USD2022-12-01 ~ 2023-11-30

  • CHELSEA GREEN AVIATION LIMITED
    Info
    Registered number 09794939
    Second Floor 1 Putney High Street, Putney, London SW15 1SZ
    Private Limited Company incorporated on 2015-09-25 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.