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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 3
  • 1
    O'callaghan, Mark Andrew
    Born in August 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Bailey, Christopher Robert
    Born in February 1954
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-04-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address73, Cornhill, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    61,621 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-04-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 GBP2024-05-31
1,475,866 GBP2023-05-31
Debtors
1,125,265 GBP2024-05-31
459,777 GBP2023-05-31
Cash at bank and in hand
100 GBP2024-05-31
100 GBP2023-05-31
Current Assets
1,125,365 GBP2024-05-31
459,877 GBP2023-05-31
Net Current Assets/Liabilities
-537,292 GBP2024-05-31
-1,480,141 GBP2023-05-31
Total Assets Less Current Liabilities
938,574 GBP2024-05-31
-4,275 GBP2023-05-31
Net Assets/Liabilities
-7,914 GBP2024-05-31
-4,275 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-8,014 GBP2024-05-31
-4,375 GBP2023-05-31
Equity
-7,914 GBP2024-05-31
-4,275 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-04-07 ~ 2023-05-31
Investments in group undertakings and participating interests
1,475,866 GBP2024-05-31
1,475,866 GBP2023-05-31
Amounts Owed By Related Parties
1,125,265 GBP2024-05-31
Current
454,777 GBP2023-05-31
Other Debtors
Amounts falling due within one year
0 GBP2024-05-31
5,000 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
1,125,265 GBP2024-05-31
Amounts falling due within one year, Current
459,777 GBP2023-05-31
Trade Creditors/Trade Payables
Current
3,811 GBP2024-05-31
1,075 GBP2023-05-31
Other Creditors
Current
1,658,846 GBP2024-05-31
1,938,943 GBP2023-05-31
Creditors
Current
1,662,657 GBP2024-05-31
1,940,018 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
946,488 GBP2024-05-31
0 GBP2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-05-31
100 shares2023-05-31

Related profiles found in government register
  • PCIL CHELSEA LIMITED
    Info
    Registered number 14032151
    icon of address73 Cornhill, London EC3V 3QQ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-07 (3 years 10 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
    icon of address73, Cornhill, London, England, EC3V 3QQ
    Pcl Chelsea Limited in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address73 Cornhill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -323,267 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-04-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.