CHELSEA STORES HOLDINGS 2 LIMITED
CHELSEA STORES HOLDINGS 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04189976, and its current status with Companies House is active. The company was incorporated on 29 March 2001 and lists its registered address as Hemel Hempstead, United Kingdom. 1 shareholder is on record for CHELSEA STORES HOLDINGS 2 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for CHELSEA STORES HOLDINGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHELSEA STORES HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHELSEA STORES HOLDINGS LTD | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for CHELSEA STORES HOLDINGS 2 LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2020-11-13) both serve as Director; Lynne Medini (appointed 2012-02-22) serves as Company Secretary. The remaining 2 records shown (Kirsty Homer and Daniel Juckes) are former appointments that have since been resigned.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CHELSEA STORES HOLDINGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
CHELSEA STORES HOLDINGS 2 LIMITED sits 2 levels below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to MOTHERCARE PLC. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by CHELSEA STORES HOLDINGS 2 LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
MOTHERCARE PLC.
United Kingdom
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Frequently Asked Questions
Who owns CHELSEA STORES HOLDINGS 2 LIMITED?
One shareholder is currently on record for CHELSEA STORES HOLDINGS 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHELSEA STORES HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CHELSEA STORES HOLDINGS 2 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CHELSEA STORES HOLDINGS 2 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CHELSEA STORES HOLDINGS 2 LIMITED have on record?
1 shareholder is shown on record for CHELSEA STORES HOLDINGS 2 LIMITED.
What is CHELSEA STORES HOLDINGS 2 LIMITED's company registration number?
CHELSEA STORES HOLDINGS 2 LIMITED's registration number is 04189976, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CHELSEA STORES HOLDINGS 2 LIMITED still an active company?
CHELSEA STORES HOLDINGS 2 LIMITED's status on Companies House is listed as active.
When was CHELSEA STORES HOLDINGS 2 LIMITED incorporated?
CHELSEA STORES HOLDINGS 2 LIMITED was incorporated on 29 March 2001, according to Companies House.
What is CHELSEA STORES HOLDINGS 2 LIMITED's registered address?
The registered address on file for CHELSEA STORES HOLDINGS 2 LIMITED is Hemel Hempstead, United Kingdom.
What legal structure is CHELSEA STORES HOLDINGS 2 LIMITED registered as?
CHELSEA STORES HOLDINGS 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CHELSEA STORES HOLDINGS 2 LIMITED?
Three of the 5 officer records shown for CHELSEA STORES HOLDINGS 2 LIMITED are current appointments, filed with Companies House. Andrew Cook (appointed 2020-05-29) and Lynne Medini (appointed 2020-11-13) both serve as Director; Lynne Medini (appointed 2012-02-22) serves as Company Secretary. The remaining 2 records shown (Kirsty Homer and Daniel Juckes) are former appointments that have since been resigned. Management authority at CHELSEA STORES HOLDINGS 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does CHELSEA STORES HOLDINGS 2 LIMITED have a parent company or subsidiaries?
CHELSEA STORES HOLDINGS 2 LIMITED sits 2 levels below its ultimate parent, MOTHERCARE PLC., registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to CHELSEA STORES HOLDINGS 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CHELSEA STORES HOLDINGS 2 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CHELSEA STORES HOLDINGS 2 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CHELSEA STORES HOLDINGS 2 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.