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
    Bailey, Christopher Robert
    Company Director born in February 1954
    Individual (18 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    O'callaghan, Mark Andrew
    Developer born in August 1968
    Individual (20 offsprings)
    Officer
    2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    67,039 GBP2023-05-31
    Person with significant control
    2022-04-07 ~ 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
parent relation
Company in focus

PCIL CHELSEA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,475,866 GBP2023-05-31
Debtors
459,777 GBP2023-05-31
Cash at bank and in hand
100 GBP2023-05-31
Current Assets
459,877 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,940,018 GBP2023-05-31
Net Current Assets/Liabilities
-1,480,141 GBP2023-05-31
Total Assets Less Current Liabilities
-4,275 GBP2023-05-31
Equity
Called up share capital
100 GBP2023-05-31
Retained earnings (accumulated losses)
-4,375 GBP2023-05-31
Equity
-4,275 GBP2023-05-31
Average Number of Employees
02022-04-07 ~ 2023-05-31
Investments in group undertakings and participating interests
1,475,866 GBP2023-05-31
Amounts Owed By Related Parties
454,777 GBP2023-05-31
Other Debtors
Amounts falling due within one year
5,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
459,777 GBP2023-05-31
Trade Creditors/Trade Payables
Current
1,075 GBP2023-05-31
Other Creditors
Current
1,938,943 GBP2023-05-31
Creditors
Current
1,940,018 GBP2023-05-31

Related profiles found in government register
  • PCIL CHELSEA LIMITED
    Info
    Registered number 14032151
    73 Cornhill, London EC3V 3QQ
    Private Limited Company incorporated on 2022-04-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PCIL CHELSEA LIMITED
    S
    Registered number 14032151
    73, Cornhill, London, England, EC3V 3QQ
    Pcl Chelsea Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -112,254 GBP2023-05-31
    Person with significant control
    2022-04-08 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.