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 2
  • 1
    Mcmahon, Sally Ann
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Turnbull, Nicola Jill
    Born in January 1965
    Individual (4 offsprings)
    Officer
    2010-03-05 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sally Ann Mcmahon
    Born in March 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Russell, Charles Anthony
    Business Manager born in March 1939
    Individual
    Officer
    1992-10-21 ~ 2010-11-26
    OF - Director → CIF 0
    Russell, Charles Anthony
    Individual
    Officer
    2010-04-28 ~ 2010-11-26
    OF - Secretary → CIF 0
  • 3
    Ms Nicola Jill Turnbull
    Born in January 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Keeler, Wendy Evelyn
    Company Director born in June 1938
    Individual (2 offsprings)
    Officer
    ~ 2022-12-30
    OF - Director → CIF 0
  • 5
    Keeler, Robert Douglas
    Company Director born in November 1927
    Individual
    Officer
    ~ 2010-05-20
    OF - Director → CIF 0
    Keeler, Robert Douglas
    Individual
    Officer
    ~ 2010-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KELVIC DEVELOPMENTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
1,359,167 GBP2020-12-31
1,359,167 GBP2019-12-31
Fixed Assets
1,359,167 GBP2020-12-31
1,359,167 GBP2019-12-31
Debtors
8,024 GBP2020-12-31
8,024 GBP2019-12-31
Current Assets
8,024 GBP2020-12-31
8,024 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-176,641 GBP2020-12-31
-176,641 GBP2019-12-31
Net Current Assets/Liabilities
-168,617 GBP2020-12-31
-168,617 GBP2019-12-31
Total Assets Less Current Liabilities
1,190,550 GBP2020-12-31
1,190,550 GBP2019-12-31
Net Assets/Liabilities
1,190,550 GBP2020-12-31
1,190,550 GBP2019-12-31
Equity
Called up share capital
149,914 GBP2020-12-31
149,914 GBP2019-12-31
Capital redemption reserve
1,409,169 GBP2020-12-31
1,409,169 GBP2019-12-31
Retained earnings (accumulated losses)
-368,533 GBP2020-12-31
-368,533 GBP2019-12-31
Equity
1,190,550 GBP2020-12-31
1,190,550 GBP2019-12-31

Related profiles found in government register
  • KELVIC DEVELOPMENTS LIMITED
    Info
    Registered number 00529432
    Regina House, 124 Finchley Road, London NW3 5JS
    Private Limited Company incorporated on 1954-02-20 (71 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • KELVIC DEVELOPMENTS LIMITED
    S
    Registered number 00529432
    Regina House, 124 Finchley Road, London, United Kingdom, NW3 5JS
    Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    KEELER MOTORS (1992) LIMITED - 1993-12-01
    KEELER MOTOR GROUP LIMITED - 1993-01-08
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    KEELER CAR HIRE LIMITED - 1980-12-31
    Regina House, 124 Finchley Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    KEELER MOTOR GROUP LIMITED - 1993-12-01
    R.D.KEELER PROPERTIES LIMITED - 1993-01-08
    Regina House, 124 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.