Company
Chelsea Harbour Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Chelsea Harbour Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 19
- Oliver Smith 2004-2006 View profile
- Gavin Macalister Macechern 2000-2006 View profile
- Robert Arthur Nadler 2000-2003 View profile
- Lewis, Andrew Christopher, Mr. 2000-2001 View profile
- Dominic Dinan 2000-2004 View profile
- Nigel Keith Ross 2000-2003 View profile
- David Phillips 2000-2003 View profile
- Raymond Antony Knight 1995-2000 View profile
- Anthony Alexander Preiskel 1992-2000 View profile
- John Huxley Fordyce Anderson 1992 View profile
- John Pluthero 1992 View profile
- Sir Bruce Dugald Macphail 2000 View profile
- Geoffrey Philip Bloom 1992 View profile
- Ian Gregory Howie Barnett 2000 View profile
- Richard Jeremy De Barr 2003-2017 View profile
- Ian Osborne 2001-2002 View profile
- Kenneth Alan Cook 2001-2003 View profile
- John Richard Ashurst 1993-2000 View profile
- Edmund Kenneth Wyatt 1993 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/12/1950
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Chelsea Harbour Estates Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Chelsea Harbour Limited
is controlled by Chelsea Harbour Estates Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Chelsea Harbour Estates Limited
is controlled by Chel (NO. 3) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Chel (NO. 3) Limited
is controlled by Chel (NO. 2) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Chel (NO. 2) Limited
is controlled by Chel (NO. 1) Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Chel (NO. 1) Limited
is controlled by Chel (Shares) LLP
Evidence
active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register - Chel (Shares) LLP
is controlled by Mark Neil Steinberg
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Neil Steinberg.
88 other companies in this group
- C.G.I.S. Group (Holdings) Limited
- Wadham Assets Limited
- Chelsea Harbour Property Management Limited
- C.G.I.S. (Westergate) Limited
- Assettekno Limited
- Design Centre Personal Shopping Limited
- C.G.I.S. Savoy Court Limited
- OLP Group (UK) Limited
- Medtop Intermediate Limited
- C.G.I.S. Britton Street Limited
- City & General Securities Limited
- OLP Finance International Limited
- Alltime Services Limited
- Westergate (Freehold) Limited
- OC392489
- Medtop Partnership (General Partner) Limited
- C.G.I.S. Capital House Limited
- Marcol Mistral LLP
- OC373133
- Infobuild Limited
- Compco Investments TWO Limited
- C.G.I.S. Group (Holdings NO. 2) Limited
- Marcol Real Estate Capital Limited
- Safin Investments (1989) Limited
- C.G.I.S. Herbal Hill Limited
- Marcol Associates LLP
- OLP Services LTD.
- C.G.I.S. 85 Gracechurch Street Limited
- Marcol Properties Limited
- Ndhm Seven Limited
- 13135746
- C.G.I.S. Holborn Hall Limited
- Wadham Consulting LLP
- Chel (NO. 1) Limited
- Creative HAT Limited
- Rightlane Limited
- Marcol Healthcare International LLP
- City & General (Leeds) Limited
- Ipinter Limited
- Minmar (782) Limited
- Design Club London Limited
- Chel (NO. 3) Limited
- C.G.I.S. Long Lane Limited
- Ndhm Five Limited
- Haigside Limited
- Shopstekno Limited
- Comdart Limited
- Lotra Limited
- C.G.I.S. Priory House Limited
- Compco Holdings Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £82,194,000
- Total assets
- £124,025,000
- Cash
- £1,903,000
- Employees
- 0
- Turnover
- £17,707,000
- Profit/loss
- £24,837,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £17,707,000 | £82,194,000 |
| 2024-12-31 | £17,824,000 | £57,357,000 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Steven Ross Collins Director · appointed 2003
Directors past 6 years
- Steven Ross Collins Director · appointed 2003
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00489113
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data