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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
    Gamble, Hal Dean
    Born in June 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Allard, Roger Jeffrey
    Born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ now
    OF - Director → CIF 0
  • 3
    CHELSEA GREEN AIRCRAFT LIMITED
    icon of address4a, Elystan Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,681,842 GBP2024-01-31
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Stevens, Robert
    Company Director born in November 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-12-31
    OF - Director → CIF 0
    Stevens, Robert
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-09-25 ~ 2018-12-31
    OF - Secretary → CIF 0
  • 2
    Mr Hal Dean Gamble
    Born in June 1951
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2025-07-15
    PE - Has significant influence or controlCIF 0
  • 3
    Bunn, David Bertram
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2019-11-01 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Roger Jeffrey Allard
    Born in June 1954
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2023-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    icon of address1, 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
12023-12-01 ~ 2024-11-30
Fixed Assets - Investments
350 USD2024-11-30
350 USD2023-11-30
Debtors
37,817 USD2024-11-30
136,031 USD2023-11-30
Cash at bank and in hand
2,317 USD2024-11-30
68,336 USD2023-11-30
Current Assets
40,134 USD2024-11-30
204,367 USD2023-11-30
Creditors
Current
1,690 USD2024-11-30
2,600 USD2023-11-30
Net Current Assets/Liabilities
38,444 USD2024-11-30
201,767 USD2023-11-30
Total Assets Less Current Liabilities
38,794 USD2024-11-30
202,117 USD2023-11-30
Equity
Called up share capital
153 USD2024-11-30
153 USD2023-11-30
Retained earnings (accumulated losses)
38,641 USD2024-11-30
201,964 USD2023-11-30
Equity
38,794 USD2024-11-30
202,117 USD2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Investments in Group Undertakings
Cost valuation
350 USD2023-11-30
Investments in Group Undertakings
350 USD2024-11-30
350 USD2023-11-30
Amounts Owed by Group Undertakings
Current
37,664 USD2024-11-30
135,878 USD2023-11-30
Other Debtors
Current
153 USD2024-11-30
153 USD2023-11-30
Debtors
Amounts falling due within one year, Current
37,817 USD2024-11-30
136,031 USD2023-11-30
Accrued Liabilities
Current
1,690 USD2024-11-30
2,600 USD2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
635,677 USD2023-12-01 ~ 2024-11-30
Dividends Paid
Retained earnings (accumulated losses)
-799,000 USD2023-12-01 ~ 2024-11-30

  • CHELSEA GREEN AVIATION LIMITED
    Info
    Registered number 09794939
    icon of addressSecond Floor 1 Putney High Street, Putney, London SW15 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 (10 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.