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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
    Gauci, Francois Joseph Charles
    Born in April 1972
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Sloan, Adam John Paul
    Born in January 1986
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-02-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCadogan House, 239 Acton Lane, Park Royal, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Welch, Colin Samuel Arthur
    Managing Director born in September 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-05-24
    OF - Director → CIF 0
  • 2
    Pickens, Elizabeth Abigail
    Managing Director born in January 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-05-24
    OF - Director → CIF 0
  • 3
    Orange, Duncan James
    Ceo born in March 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Gilmore, Alexander Richard Joseph
    Investor born in December 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-05-24
    OF - Director → CIF 0
  • 5
    Ronson, Joshua Richard Edward
    Investor born in February 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ 2022-05-24
    OF - Director → CIF 0
  • 6
    Renwick, Richard John
    Cfo born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-24 ~ 2024-05-14
    OF - Director → CIF 0
parent relation
Company in focus

CHELSEA GREEN HOLDCO LIMITED

Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register
  • CHELSEA GREEN HOLDCO LIMITED
    Info
    Registered number 14060807
    icon of addressCadogan House 239 Acton Lane, Park Royal, London NW10 7NP
    PRIVATE LIMITED COMPANY incorporated on 2022-04-21 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • CHELSEA GREEN HOLDCO LIMITED
    S
    Registered number 14060807
    icon of addressCadogan House, Acton Lane, Park Royal, London, England, NW10 7NP
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCadogan House, 239 Acton Lane, Park Royal London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2022-04-22 ~ 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.