CHELSEA TOPCO LIMITED

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
Mr David Andrew Carey
Born in December 1970
Individual (4 offsprings)
Person with significant control
2022-02-21 ~ dissolved
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
2
Whitehouse, Aaron Mark
Director born in June 1974
Individual (1 offspring)
Officer
2022-02-21 ~ dissolved
OF - Director → CIF 0
3
HARWOOD PRIVATE CAPITAL LLP
6, Stratton Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,522,640 GBP2024-03-31
Person with significant control
2022-02-21 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 9

1
Brade, Jeremy James
Director born in January 1961
Individual (31 offsprings)
Officer
2022-09-30 ~ 2024-03-04
OF - Director → CIF 0
2
Carey, David Andrew
Managing Director born in December 1970
Individual (4 offsprings)
Officer
2022-02-21 ~ 2023-08-09
OF - Director → CIF 0
3
Hurst, Phillip James
Director born in January 1983
Individual (1 offspring)
Officer
2022-02-21 ~ 2023-09-04
OF - Director → CIF 0
4
Wilson, Jeremy Charles
Financier born in June 1969
Individual (13 offsprings)
Officer
2021-10-12 ~ 2024-03-04
OF - Director → CIF 0
5
Atkinson, Matthew Martin
Non-Executive Director And Chairman born in December 1966
Individual (4 offsprings)
Officer
2022-02-21 ~ 2023-03-20
OF - Director → CIF 0
6
Aziz, Haseeb Ahmed
Financier born in January 1969
Individual (24 offsprings)
Officer
2021-10-12 ~ 2022-09-30
OF - Director → CIF 0
7
HPC CHELSEA INVESTMENT LIMITED
6, Stratton Street, London, England
Dissolved Corporate (3 parents)
Person with significant control
2021-11-03 ~ 2022-02-11
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
8
HARWOOD CAPITAL PARTNERS GP LLP (ACTING IN ITS CAPACITY AS GENERAL PARTNER OF HARWOOD CHELSEA INVESTMENT LP)
HARWOOD PRIVATE CAPITAL GP LLP
6, Stratton Street, London, England
Active Corporate (3 parents, 5 offsprings)
Person with significant control
2022-02-11 ~ 2022-02-21
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
9
HARWOOD PRIVATE CAPITAL LLP
6, Stratton Street, London, England
Active Corporate (7 parents, 7 offsprings)
Equity (Company account)
1,522,640 GBP2024-03-31
Person with significant control
2021-10-12 ~ 2021-11-03
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

CHELSEA TOPCO LIMITED
Info
Registered number 13675606
Gazeley Road Gazeley Road, Kentford, Newmarket CB8 7QB
PRIVATE LIMITED COMPANY incorporated on 2021-10-12 and dissolved on 2024-09-24 (2 years 11 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-02-07
CIF 0
CHELSEA TOPCO LIMITED
S
Registered number 13675606
6, Stratton Street, London, England, W1J 8LD
Limited Company in Companies House, England & Wales
CIF 1
Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
CIF 2

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 2

1
CHELSEA MIDCO 1 LIMITED
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2022-01-19 ~ 2023-06-29
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
2
CHELSEA MIDCO 2 LIMITED
- now
CHELSEA MIDCO LIMITED - 2022-01-26
Gazeley Road, Kentford, Newmarket, Suffolk, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2021-11-03 ~ 2022-01-21
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE