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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 1
  • Allard, Roger Jeffrey
    Born in June 1954
    Individual (42 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ now
    OF - Director → CIF 0
    Mr Roger Jeffrey Allard
    Born in June 1954
    Individual (42 offsprings)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • J P SECRETARIAL SERVICES LIMITED
    icon of address2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, United Kingdom
    Dissolved Corporate (2 parents, 30 offsprings)
    Equity (Company account)
    -13,409 GBP2022-08-30
    Officer
    2016-12-01 ~ 2025-05-29
    PE - Secretary → CIF 0
parent relation
Company in focus

CHELSEA GREEN HOTELS LIMITED

Previous name
CHELSEA GREEN SHIPPING LIMITED - 2017-11-10
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Investment Property
8,733,770 GBP2024-12-31
8,801,544 GBP2023-12-31
Debtors
1,852 GBP2024-12-31
1,753 GBP2023-12-31
Cash at bank and in hand
139,012 GBP2024-12-31
41,619 GBP2023-12-31
Current Assets
140,864 GBP2024-12-31
43,372 GBP2023-12-31
Net Current Assets/Liabilities
-6,957,675 GBP2024-12-31
-7,444,769 GBP2023-12-31
Total Assets Less Current Liabilities
1,776,095 GBP2024-12-31
1,356,775 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,775,995 GBP2024-12-31
1,356,675 GBP2023-12-31
Equity
1,776,095 GBP2024-12-31
1,356,775 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
8,733,770 GBP2024-12-31
8,801,544 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-67,774 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
1,852 GBP2024-12-31
1,753 GBP2023-12-31
Other Taxation & Social Security Payable
Current
21,145 GBP2024-12-31
20,322 GBP2023-12-31
Other Creditors
Current
7,077,394 GBP2024-12-31
7,467,819 GBP2023-12-31
Creditors
Current
7,098,539 GBP2024-12-31
7,488,141 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
100 shares2024-12-31
100 shares2023-12-31

  • CHELSEA GREEN HOTELS LIMITED
    Info
    CHELSEA GREEN SHIPPING LIMITED - 2017-11-10
    Registered number 10505412
    icon of address82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2016-12-01 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.