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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 29
  • 1
    Holm, Barbara
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1996-10-16 ~ 1999-01-01
    OF - Director → CIF 0
  • 2
    Stepto, James, Director
    Born in April 1985
    Individual (1 offspring)
    Officer
    2007-07-06 ~ 2013-04-24
    OF - Director → CIF 0
  • 3
    Gibbins, Katy Louise
    Born in May 1978
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2007-04-03
    OF - Director → CIF 0
    Gibbins, Katy Louise
    Individual (4 offsprings)
    Officer
    2002-02-22 ~ 2007-04-03
    OF - Secretary → CIF 0
  • 4
    Gleave, Giles Howard
    Born in May 1965
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1993-06-18
    OF - Director → CIF 0
    Gleave, Giles Howard
    Individual (4 offsprings)
    Officer
    (before 1991-12-29) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 5
    Maccarthy, Siobhan Katherine
    Born in July 1977
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - Director → CIF 0
  • 6
    Kay, Amy Meredith
    Born in March 1986
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2020-09-10
    OF - Director → CIF 0
  • 7
    Clark, Scott Jonathan
    Born in March 1973
    Individual (26 offsprings)
    Officer
    2002-02-22 ~ 2014-07-11
    OF - Director → CIF 0
    Clark, Scott Jonathan
    Individual (26 offsprings)
    Officer
    2002-02-22 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 8
    Lickiss, Flora Jayne
    Born in September 1996
    Individual (2 offsprings)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Thomas, Helena
    Internal Communication born in April 1994
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-10-15
    OF - Director → CIF 0
  • 10
    Mitchell, James Britton
    Born in January 1970
    Individual (1 offspring)
    Officer
    1998-07-27 ~ 2007-07-01
    OF - Director → CIF 0
  • 11
    Cheesmond, Kathleen
    Born in November 1943
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1996-10-16
    OF - Director → CIF 0
  • 12
    Rossini, Kate
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1991-12-29) ~ 1995-08-18
    OF - Director → CIF 0
  • 13
    Monteath, Susan Patricia
    Born in October 1960
    Individual (3 offsprings)
    Officer
    1993-06-18 ~ 1995-11-30
    OF - Director → CIF 0
  • 14
    Martinez-diez, Cristina
    Born in April 1985
    Individual (1 offspring)
    Officer
    2007-07-06 ~ now
    OF - Director → CIF 0
  • 15
    Evans, Charles Robert David
    Born in December 1963
    Individual (3 offsprings)
    Officer
    (before 1991-12-29) ~ 2007-07-06
    OF - Director → CIF 0
  • 16
    Lockett, Melanie Jane, Doctor
    Born in July 1970
    Individual (1 offspring)
    Officer
    1995-11-30 ~ 1997-12-16
    OF - Director → CIF 0
  • 17
    Hall, Lesley Karen
    Born in July 1959
    Individual (8 offsprings)
    Officer
    (before 1991-12-29) ~ 1998-07-27
    OF - Director → CIF 0
    Hall, Lesley Karen
    Individual (8 offsprings)
    Officer
    1992-06-01 ~ 1998-07-27
    OF - Secretary → CIF 0
  • 18
    Roan, Joyce Elizabeth
    Born in October 1936
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Dogruyol, Timur
    Born in May 1952
    Individual (4 offsprings)
    Officer
    1994-11-03 ~ now
    OF - Director → CIF 0
  • 20
    Worthington, Elliott James
    Born in March 1995
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 21
    Morris, Daniel
    Individual (1 offspring)
    Officer
    2020-11-01 ~ 2024-10-15
    OF - Secretary → CIF 0
  • 22
    Holm, Silja Marie
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2002-02-22
    OF - Director → CIF 0
  • 23
    Hill, Jesamine Francesca
    Born in January 1999
    Individual (1 offspring)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 24
    Forbes, Theodore James
    Born in September 1996
    Individual (1 offspring)
    Officer
    2024-10-15 ~ now
    OF - Director → CIF 0
  • 25
    Weston, Craig
    Born in May 1973
    Individual (1 offspring)
    Officer
    2004-03-12 ~ 2007-07-02
    OF - Director → CIF 0
  • 26
    Fuller Good, Anne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1997-12-16 ~ 2004-03-12
    OF - Director → CIF 0
    Fuller Good, Anne
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 27
    Ung, Siuyin
    Born in February 1951
    Individual (1 offspring)
    Officer
    2013-04-24 ~ 2022-11-10
    OF - Director → CIF 0
  • 28
    Maccarthy, Britta Susan
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2019-11-12
    OF - Secretary → CIF 0
  • 29
    Mortlock, Colin Gordon
    Born in December 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ now
    OF - Director → CIF 0
parent relation
Company in focus

12 DARLASTON ROAD RESIDENTS LIMITED

Period: 1983-05-13 ~ now
Company number: 01566345
Registered names
12 DARLASTON ROAD RESIDENTS LIMITED - now
KELVINATE LIMITED - 1983-05-13
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
1,418 GBP2025-04-30
1,998 GBP2024-04-30
Net Current Assets/Liabilities
1,418 GBP2025-04-30
1,998 GBP2024-04-30
Total Assets Less Current Liabilities
1,418 GBP2025-04-30
1,998 GBP2024-04-30
Net Assets/Liabilities
1,058 GBP2025-04-30
1,638 GBP2024-04-30
Equity
1,058 GBP2025-04-30
1,638 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30

  • 12 DARLASTON ROAD RESIDENTS LIMITED
    Info
    KELVINATE LIMITED - 1983-05-13
    Registered number 01566345
    12 Darlaston Road, Wimbledon, London SW19 4LG
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (45 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.