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
    Nysingh, Richard Hans
    Finance Director born in October 1963
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Emma Louise
    Managing Director born in May 1978
    Individual (4 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
    Ms Emma Louise Spencer
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    2024-11-01 ~ 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
  • Mr Richard Henry Whitman Morecombe
    Born in July 1964
    Individual (4 offsprings)
    Person with significant control
    2021-07-23 ~ 2024-09-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NEW CHELSEA TB LTD

Previous name
ES CHELSEA LIMITED - 2024-11-15
Standard Industrial Classification
96040 - Physical Well-being Activities
Brief company account
Current Assets
1,259 GBP2023-07-31
2,924 GBP2022-07-31
Creditors
Amounts falling due within one year
-15,498 GBP2023-07-31
-15,498 GBP2022-07-31
Net Current Assets/Liabilities
-14,239 GBP2023-07-31
-12,574 GBP2022-07-31
Total Assets Less Current Liabilities
-14,239 GBP2023-07-31
-12,574 GBP2022-07-31
Creditors
Amounts falling due after one year
0 GBP2023-07-31
0 GBP2022-07-31
Net Assets/Liabilities
-14,489 GBP2023-07-31
-13,324 GBP2022-07-31
Equity
-14,489 GBP2023-07-31
-13,324 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-07-23 ~ 2022-07-31

  • NEW CHELSEA TB LTD
    Info
    ES CHELSEA LIMITED - 2024-11-15
    Registered number 13528360
    23a Ditton Green, Woodditton, Newmarket CB8 9SQ
    Private Limited Company incorporated on 2021-07-23 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.