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
    Benstead, Frances Nicola
    Animal Technician born in March 1983
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
    Mrs Frances Nicola Benstead
    Born in March 1983
    Individual (2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    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
    Baddeley, Christine Ann
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Sutton, Christopher James
    Individual (9 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Piercy, Michael John William
    Director born in October 1945
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Baddeley, Joanna Gay
    Housewife born in April 1985
    Individual (2 offsprings)
    Officer
    2011-11-16 ~ now
    OF - Director → CIF 0
    Miss Joanna Gay Baddeley
    Born in April 1985
    Individual (2 offsprings)
    Person with significant control
    2017-11-22 ~ now
    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
  • 6
    Baddeley, Kenneth
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2003-08-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Baddeley, Stella Gay Nicola
    Director born in April 1948
    Individual
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 2
    Andrews, Ann Victoria Mary
    Individual
    Officer
    ~ 2019-03-20
    OF - Secretary → CIF 0
  • 3
    Mr Kenneth Baddeley
    Born in March 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-10 ~ 2023-10-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

KELLAFRAN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
3,551 GBP2024-03-31
3,551 GBP2023-03-31
Current Assets
2,150,436 GBP2024-03-31
2,155,070 GBP2023-03-31
Creditors
Amounts falling due within one year
-54,276 GBP2024-03-31
-67,768 GBP2023-03-31
Net Current Assets/Liabilities
2,096,160 GBP2024-03-31
2,087,302 GBP2023-03-31
Total Assets Less Current Liabilities
2,099,711 GBP2024-03-31
2,090,853 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
2,099,711 GBP2024-03-31
2,090,853 GBP2023-03-31
Equity
2,099,711 GBP2024-03-31
2,090,853 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KELLAFRAN LIMITED
    Info
    Registered number 01877284
    705 High Road, North Finchley, London N12 0BT
    Private Limited Company incorporated on 1985-01-14 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • KELLAFRAN LIMITED
    S
    Registered number 01877284
    705, High Road, North Finchley, London, United Kingdom, N12 0BT
    CIF 1
  • KELLAFRAN LIMITED
    S
    Registered number 01877284
    705, High Road, North Finchley, London, N12 0BT
    Ltd in England, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 8a Wingbury Courtyard Business, Village Leighton Road, Wingrave, Bucks
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,284 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2007-09-20 ~ now
    CIF 1 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.