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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 7
  • 1
    Yates, Michael Brian
    Born in April 1975
    Individual (17 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Parkin, Stephen William
    Born in September 1969
    Individual (43 offsprings)
    Officer
    2024-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Stoten, Simon Austin
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2024-07-30 ~ now
    OF - Director → CIF 0
    Stoten, Simon Austin
    Individual (10 offsprings)
    Officer
    2023-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Aziz, Haseeb Ahmed
    Investment Manager born in January 1969
    Individual (47 offsprings)
    Officer
    2023-06-20 ~ 2024-06-29
    OF - Director → CIF 0
  • 5
    Wilson, Jeremy Charles
    Born in June 1969
    Individual (19 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Brade, Jeremy James
    Born in January 1961
    Individual (61 offsprings)
    Officer
    2023-06-20 ~ now
    OF - Director → CIF 0
  • 7
    HARWOOD PRIVATE CAPITAL UK GP LIMITED
    11717935 OC421665... (more)
    6, Stratton Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2023-06-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHELSEA HOLDCO LIMITED

Period: 2023-06-20 ~ now
Company number: 14948824
Registered name
CHELSEA HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • CHELSEA HOLDCO LIMITED
    Info
    Registered number 14948824
    Gazeley Road, Kentford, Newmarket, Suffolk CB8 7QB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-20 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • CHELSEA HOLDCO LIMITED
    S
    Registered number 14948824
    6, Stratton Street, London, England, W1J 8LD
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CHELSEA MIDCO 1 LIMITED
    13858017 13858030... (more)
    Gazeley Road, Kentford, Newmarket, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.