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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 24
  • 1
    Hearn, Grant David
    Born in August 1958
    Individual (148 offsprings)
    Officer
    2003-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Peter David
    Born in February 1947
    Individual (1 offspring)
    Officer
    (before 1991-12-15) ~ 1995-01-30
    OF - Director → CIF 0
  • 3
    Small, Jeremy Peter
    Individual (371 offsprings)
    Officer
    1994-06-19 ~ 1994-11-25
    OF - Secretary → CIF 0
  • 4
    Tautz, Helen Jane
    Born in June 1963
    Individual (417 offsprings)
    Officer
    1995-01-30 ~ 1996-07-22
    OF - Director → CIF 0
    Tautz, Helen Jane
    Individual (417 offsprings)
    Officer
    1994-06-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 5
    Turner, Harry
    Born in May 1956
    Individual (77 offsprings)
    Officer
    2003-10-24 ~ 2006-09-11
    OF - Director → CIF 0
  • 6
    Wilson, Paul James
    Born in July 1938
    Individual (51 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-06-19
    OF - Director → CIF 0
    Wilson, Paul James
    Individual (51 offsprings)
    Officer
    (before 1991-12-15) ~ 1994-06-19
    OF - Secretary → CIF 0
  • 7
    Edis-bates, Jonathan Geoffrey
    Born in August 1950
    Individual (95 offsprings)
    Officer
    1995-01-30 ~ 1995-11-06
    OF - Director → CIF 0
  • 8
    Clack, Peter Melvyn
    Born in November 1946
    Individual (18 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-01-30
    OF - Director → CIF 0
  • 9
    Harvey, Paul Victor
    Born in January 1961
    Individual (67 offsprings)
    Officer
    2006-11-06 ~ now
    OF - Director → CIF 0
  • 10
    Mason, Timothy Charles
    Individual (357 offsprings)
    Officer
    2000-10-23 ~ 2003-02-04
    OF - Secretary → CIF 0
  • 11
    Mortimore, Jon William
    Born in September 1967
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Director → CIF 0
    Mortimore, Jon William
    Individual (205 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 12
    Hicks, Christopher Michael
    Born in February 1956
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Director → CIF 0
    Hicks, Christopher Michael
    Individual (66 offsprings)
    Officer
    2003-03-27 ~ 2003-10-15
    OF - Secretary → CIF 0
  • 13
    Stevens, David John
    Born in March 1950
    Individual (241 offsprings)
    Officer
    1995-11-06 ~ 1996-03-31
    OF - Director → CIF 0
  • 14
    Monnickendam, Anthony Louis
    Born in May 1943
    Individual (37 offsprings)
    Officer
    (before 1991-12-15) ~ 1995-01-30
    OF - Director → CIF 0
  • 15
    Mathews, Benedict John Spurway
    Individual (201 offsprings)
    Officer
    1995-01-30 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 16
    Parsons, Guy Paul Cuthbert
    Born in July 1963
    Individual (88 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 17
    Jackson, Kevin David
    Born in August 1956
    Individual (93 offsprings)
    Officer
    2003-02-04 ~ 2003-06-11
    OF - Director → CIF 0
    Jackson, Kevin David
    Individual (93 offsprings)
    Officer
    2003-02-04 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 18
    Mills, John Michael
    Born in January 1964
    Individual (376 offsprings)
    Officer
    1995-01-30 ~ 1996-05-14
    OF - Director → CIF 0
    Mills, John Michael
    Individual (376 offsprings)
    Officer
    1994-06-19 ~ 1995-01-30
    OF - Secretary → CIF 0
  • 19
    Turl, Simon Charles
    Born in June 1961
    Individual (90 offsprings)
    Officer
    2003-02-04 ~ 2003-08-29
    OF - Director → CIF 0
  • 20
    Mitchley, Simon Colin
    Individual (13 offsprings)
    Officer
    1995-01-30 ~ 1995-11-24
    OF - Secretary → CIF 0
  • 21
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    166 High Holborn, London
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1996-07-08 ~ 2000-10-23
    OF - Secretary → CIF 0
  • 22
    166 High Holborn, London
    Corporate (27 offsprings)
    Officer
    1996-07-08 ~ 1998-07-17
    OF - Director → CIF 0
  • 23
    TRAVELODGE HOTELS LIMITED - now
    TRAVELREST SERVICES LIMITED
    - 2004-03-30 00769170
    FORTE (U.K.) LIMITED - 2001-12-05 00769170
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    AEROCLEAN LIMITED, - 1978-12-31
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands
    Active Corporate (80 parents, 59 offsprings)
    Officer
    2001-06-20 ~ 2003-02-04
    OF - Director → CIF 0
  • 24
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3420 offsprings)
    Officer
    2005-05-02 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLY'S KITCHEN LIMITED

Period: 1986-06-06 ~ 2011-01-18
Company number: 01450319
Registered names
KELLY'S KITCHEN LIMITED - Dissolved
BERRYPAY LIMITED - 1985-01-16
CARDROME LIMITED - 1983-11-22
BABVISION LIMITED - 1980-12-31
Standard Industrial Classification
9999 - Dormant Company

  • KELLY'S KITCHEN LIMITED
    Info
    KELLYS KITCHEN LIMITED - 1986-06-06
    BERRYPAY LIMITED - 1986-06-06
    CARDROME LIMITED - 1986-06-06
    BABVISION LIMITED - 1986-06-06
    Registered number 01450319
    100 Barbirolli Square, Manchester M2 3AB
    PRIVATE LIMITED COMPANY incorporated on 1979-09-25 and dissolved on 2011-01-18 (31 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.