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 6
  • 1
    Brade, Jeremy James
    Director born in January 1961
    Individual (31 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Yates, Michael Brian
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 3
    Parkin, Stephen William
    Company Director born in September 1969
    Individual (29 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Stoten, Simon Austin
    Company Director born in December 1964
    Individual (9 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Stoten, Simon Austin
    Individual (9 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Secretary → CIF 0
  • 5
    Wilson, Jeremy Charles
    Financier born in June 1969
    Individual (13 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 6
    6, Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-21 ~ 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 5
  • 1
    Carey, David Andrew
    Managing Director born in December 1970
    Individual (4 offsprings)
    Officer
    2022-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Aziz, Haseeb Ahmed
    Financier born in January 1969
    Individual (26 offsprings)
    Officer
    2021-10-14 ~ 2022-09-30
    OF - Director → CIF 0
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (26 offsprings)
    2023-07-04 ~ 2024-06-29
    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
    6, Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-11-03 ~ 2022-01-21
    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
  • 5
    6, Stratton Street, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    1,522,640 GBP2024-03-31
    Person with significant control
    2021-10-14 ~ 2021-11-03
    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
parent relation
Company in focus

CHELSEA MIDCO 2 LIMITED

Previous name
CHELSEA MIDCO LIMITED - 2022-01-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHELSEA MIDCO 2 LIMITED
    Info
    CHELSEA MIDCO LIMITED - 2022-01-26
    Registered number 13678997
    Gazeley Road, Kentford, Newmarket, Suffolk CB8 7QB
    Private Limited Company incorporated on 2021-10-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    CIF 0
  • CHELSEA MIDCO 2 LIMITED
    S
    Registered number 13678997
    Gazeley Road, Kentford, Newmarket, England, CB8 7QB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • CHELSEA MIDCO LIMITED
    S
    Registered number 13678997
    6, Stratton Street, London, England, W1J 8LD
    Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Gazeley Road, Kentford, Newmarket, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-11-03 ~ 2022-01-21
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.