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 6
  • 1
    Matthews, John Antony
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Christiaen, Martine
    Director born in April 1951
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 3
    Christiaen, Luc
    Managing Director born in June 1949
    Individual (4 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 4
    Christiaen, Nicky
    Director born in April 1979
    Individual (4 offsprings)
    Officer
    2016-10-27 ~ now
    OF - Director → CIF 0
  • 5
    Trieststraat 38, 9960, Assenede, Belgium
    Corporate (3 offsprings)
    Officer
    2014-02-18 ~ now
    OF - Director → CIF 0
  • 6
    Orion Way, Kettering Business Park, Kettering, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    31,449,015 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Baecke, Audette
    Director born in December 1932
    Individual
    Officer
    2014-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 2
    White, John
    Company Director born in January 1954
    Individual
    Officer
    2000-08-04 ~ 2014-02-18
    OF - Director → CIF 0
  • 3
    Hughes, Gary Francis
    Director born in December 1958
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2016-09-29
    OF - Director → CIF 0
  • 4
    Mrs Martine Christiaen
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Freestone, Katherine Lucy
    Company Secretary born in May 1952
    Individual
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
    Freestone, Katherine Lucy
    Individual
    Officer
    ~ 2000-08-04
    OF - Secretary → CIF 0
  • 6
    Mr Luc Christiaen
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Rowley, Pamela
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 8
    Freestone, Patrick Robert Charles
    Leather Goods Manufacturer born in July 1939
    Individual
    Officer
    ~ 2000-08-04
    OF - Director → CIF 0
  • 9
    Duckers, Steven
    Company Director born in June 1967
    Individual (1 offspring)
    Officer
    2000-08-04 ~ 2009-01-16
    OF - Director → CIF 0
parent relation
Company in focus

I.M. KELLY LIMITED

Standard Industrial Classification
15120 - Manufacture Of Luggage, Handbags And The Like, Saddlery And Harness
Brief company account
Debtors
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Net Current Assets/Liabilities
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
1,000 GBP2024-01-31
Current
1,000 GBP2023-01-31

  • I.M. KELLY LIMITED
    Info
    Registered number 01433087
    Unit 4 Weekley Wood Avenue, Kettering, Northamptonshire NN14 1UD
    Private Limited Company incorporated on 1979-06-27 (46 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.