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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 6
  • 1
    Parkin, Stephen William
    Born in September 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-29 ~ now
    OF - Director → CIF 0
  • 2
    Brade, Jeremy James
    Born in January 1961
    Individual (31 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Yates, Michael Brian
    Born in April 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Jeremy Charles
    Born in June 1969
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Stoten, Simon Austin
    Born in December 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ now
    OF - Director → CIF 0
    Stoten, Simon Austin
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of address6, Stratton Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-06-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Carey, David Andrew
    Managing Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-21 ~ 2023-08-09
    OF - Director → CIF 0
  • 2
    Hurst, Phillip James
    Director born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Aziz, Haseeb Ahmed
    Financier born in January 1969
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2022-09-30
    OF - Director → CIF 0
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (24 offsprings)
    icon of calendar 2023-07-04 ~ 2024-06-29
    OF - Director → CIF 0
  • 4
    icon of address6, Stratton Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-01-19 ~ 2023-06-29
    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 1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHELSEA MIDCO 1 LIMITED
    Info
    Registered number 13858017
    icon of addressGazeley Road, Kentford, Newmarket, Suffolk CB8 7QB
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • CHELSEA MIDCO 1 LIMITED
    S
    Registered number 13858017
    icon of address6, Stratton Street, London, England, W1J 8LD
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHELSEA MIDCO LIMITED - 2022-01-26
    icon of addressGazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-01-21 ~ 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.