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
    Jones, Sean William
    Barrister At Law born in July 1966
    Individual (2 offsprings)
    Officer
    2020-03-30 ~ now
    OF - director → CIF 0
  • 2
    Isitt, Christopher John Shute
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    2021-01-22 ~ now
    OF - director → CIF 0
  • 3
    Hannaways, Trios House, Reform Road, Maidenhead, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    2,166,195 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1992-06-17 ~ 1992-08-20
    OF - nominee-director → CIF 0
  • 2
    King, Richard Damian
    Company Director born in March 1969
    Individual (4 offsprings)
    Officer
    2004-05-13 ~ 2011-10-27
    OF - director → CIF 0
  • 3
    Whitehead, Grahame Taylor
    Bank Official born in May 1950
    Individual
    Officer
    1992-08-20 ~ 1995-05-11
    OF - director → CIF 0
  • 4
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1992-08-20 ~ 1995-05-11
    OF - secretary → CIF 0
  • 5
    Whiter, John Lindsay Pearce
    Finance Director born in May 1950
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1997-07-29
    OF - director → CIF 0
    Whiter, John Lindsay Pearce
    Finance Director
    Individual (5 offsprings)
    Officer
    1995-05-11 ~ 1996-11-01
    OF - secretary → CIF 0
  • 6
    Stiff, Graeme Robert George
    Individual (2 offsprings)
    Officer
    1996-11-01 ~ 1997-07-29
    OF - secretary → CIF 0
  • 7
    Sach, Derek Stephen
    Banker born in August 1948
    Individual (1 offspring)
    Officer
    1993-05-24 ~ 1995-05-11
    OF - director → CIF 0
  • 8
    Beattie, Robert Henry
    Bank Official born in March 1949
    Individual
    Officer
    1992-08-20 ~ 1993-12-21
    OF - director → CIF 0
    1994-09-13 ~ 1995-05-11
    OF - director → CIF 0
  • 9
    Catherwood Smith, Richard Graham
    Lawyer born in December 1965
    Individual (15 offsprings)
    Officer
    2018-06-10 ~ 2021-01-22
    OF - director → CIF 0
  • 10
    Glanvill, Richard John
    Writer born in December 1960
    Individual
    Officer
    2011-11-05 ~ 2018-06-01
    OF - director → CIF 0
  • 11
    Killick, Mark
    Specialist Tour Operator born in August 1961
    Individual (4 offsprings)
    Officer
    1997-01-27 ~ 1997-12-17
    OF - director → CIF 0
    Killick, Mark
    Tour Operator
    Individual (4 offsprings)
    Officer
    1997-07-29 ~ 1997-12-17
    OF - secretary → CIF 0
  • 12
    Nugent, Margaret Rose
    Trustee born in November 1957
    Individual
    Officer
    1997-01-27 ~ 1997-12-17
    OF - director → CIF 0
  • 13
    Harding, Matthew Charles
    Reinsurance Executive born in December 1953
    Individual
    Officer
    1995-05-11 ~ 1996-10-22
    OF - director → CIF 0
  • 14
    Miller, John Thomas Henry
    Bank Official born in November 1943
    Individual
    Officer
    1992-08-20 ~ 1993-05-24
    OF - director → CIF 0
  • 15
    Sewell, Robert John
    Accountant born in March 1953
    Individual (29 offsprings)
    Officer
    2005-09-01 ~ 2013-09-23
    OF - director → CIF 0
    Sewell, Robert John
    Accountant
    Individual (29 offsprings)
    Officer
    2005-09-01 ~ 2013-09-23
    OF - secretary → CIF 0
  • 16
    Taylor, Richard Mark
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1997-12-17 ~ 2005-09-01
    OF - director → CIF 0
    Taylor, Richard Mark
    Individual (17 offsprings)
    Officer
    1997-12-17 ~ 2005-09-01
    OF - secretary → CIF 0
  • 17
    Rose, Charles George
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2020-03-30
    OF - director → CIF 0
    Rose, Charles George
    Individual (1 offspring)
    Officer
    2013-09-23 ~ 2020-03-30
    OF - secretary → CIF 0
  • 18
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    1992-08-20 ~ 1993-05-24
    OF - director → CIF 0
  • 19
    Russell, Michael Iain
    Finance Director born in April 1957
    Individual (3 offsprings)
    Officer
    1997-12-17 ~ 2004-05-18
    OF - director → CIF 0
  • 20
    Sheavills, Ernest Michael
    Bank Official born in June 1945
    Individual
    Officer
    1993-05-24 ~ 1995-05-11
    OF - director → CIF 0
  • 21
    Cartledge, David Edmund
    Bank Official born in November 1946
    Individual
    Officer
    1993-12-21 ~ 1995-05-11
    OF - director → CIF 0
  • 22
    Foster, Kennedy Campbell
    Bank Official born in June 1950
    Individual
    Officer
    1992-08-20 ~ 1994-09-13
    OF - director → CIF 0
  • 23
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1992-06-17 ~ 1992-08-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHELSEA STADIUM LIMITED

Previous names
STARDUST INVESTMENTS LIMITED - 1998-01-12
WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
DUNWILCO (326) LIMITED - 1992-10-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Investment Property
13,000,000 GBP2024-07-31
12,800,000 GBP2023-07-31
Creditors
Current
10,059,668 GBP2024-07-31
10,059,668 GBP2023-07-31
Net Current Assets/Liabilities
-10,059,668 GBP2024-07-31
-10,059,668 GBP2023-07-31
Total Assets Less Current Liabilities
2,940,332 GBP2024-07-31
2,740,332 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-07-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
2,940,330 GBP2024-07-31
2,740,330 GBP2023-07-31
Equity
2,940,332 GBP2024-07-31
2,740,332 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investment Property - Fair Value Model
13,000,000 GBP2024-07-31
12,800,000 GBP2023-07-31
Amounts owed to group undertakings
Current
10,059,668 GBP2024-07-31
10,059,668 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-07-31
Nominal value of allotted share capital
2 GBP2023-08-01 ~ 2024-07-31
2 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
200,000 GBP2023-08-01 ~ 2024-07-31
  • CHELSEA STADIUM LIMITED
    Info
    STARDUST INVESTMENTS LIMITED - 1998-01-12
    WEST REGISTER (PROPERTIES) LIMITED - 1995-06-13
    DUNWILCO (326) LIMITED - 1992-10-07
    Registered number SC138894
    101 Rose Street South Lane, Edinburgh EH2 3JG
    Private Limited Company incorporated on 1992-06-17 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.