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.
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Venezia, Mark Francis
Director born in July 1960Individual (6 offsprings)Officer
2018-11-20 ~ nowOF - Director → CIF 0Mr Mark Francis Venezia
Born in July 1960Individual (6 offsprings)Person with significant control 2018-07-27 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
9, Bonhill Street, London, United KingdomActive Corporate (5 parents, 70 offsprings)Equity (Company account)1 GBP2023-09-30Officer 2017-08-09 ~ nowOF - Secretary → CIF 0
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Ryan, Sean
Chartered Construction Manager born in January 1967Individual (2 offsprings)Officer 2017-07-27 ~ 2022-08-31OF - Director → CIF 0Mr Sean Ryan
Born in January 1967Individual (2 offsprings)Person with significant control 2018-07-01 ~ 2022-08-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Heather Venezia
Born in October 1948Individual (17 offsprings)Person with significant control 2017-07-27 ~ 2018-07-27PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 39, Bonhill Street, London, United KingdomCorporateOfficer2017-07-27 ~ 2017-08-09PE - Secretary → CIF 0
1ST DEVELOPMENTS CHELSEA LIMITED
Standard Industrial Classification
Brief company account
Property, Plant & Equipment
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Property, Plant & Equipment - Gross Cost
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other Investments Other Than Loans
Trade Debtors/Trade Receivables
Other Debtors
Bank Overdrafts
Trade Creditors/Trade Payables
Other Creditors
- Registered number 10886666
1ST DEVELOPMENTS CHELSEA LIMITED
Info9 Bonhill Street, London EC2A 4DJPrivate Limited Company incorporated on 2017-07-27 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-11-19CIF 0
- Not found in our database.
