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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
Active 2
  • 1
    Prince, Philip Davies
    Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Dairy, Broadfield Road, Sheffield, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    142,870 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-04-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Prince, Philip Davies
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1998-02-19
    OF - Director → CIF 0
    icon of calendar 2000-04-21 ~ 2018-12-11
    OF - Director → CIF 0
    Prince, Philip Davies
    Individual (25 offsprings)
    Officer
    icon of calendar ~ 1998-02-19
    OF - Secretary → CIF 0
    Prince, Philip Davies
    Chartered Accountant
    Individual (25 offsprings)
    icon of calendar 2000-04-21 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 2
    John Depledge
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-09-22 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Depledge, Hannah Davies
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2019-04-08
    OF - Director → CIF 0
    Hannah Davies Depledge
    Born in September 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-10-22 ~ 2019-04-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Parr, Helen Davies
    Personnel Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-27
    OF - Director → CIF 0
  • 5
    Littlewood, Christopher George
    Retailer born in March 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ 2001-11-16
    OF - Director → CIF 0
  • 6
    Atter, Debbie Lorraine
    Company Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-01-27 ~ 1998-12-01
    OF - Director → CIF 0
    Prince, Debbie Lorraine
    Fitness Instructor born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-16 ~ 2004-11-08
    OF - Director → CIF 0
    Prince, Debbie Lorraine
    Director born in October 1964
    Individual (1 offspring)
    icon of calendar 2018-07-02 ~ 2018-12-11
    OF - Director → CIF 0
  • 7
    Wade, Howard William
    Solicitor born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-11-08 ~ 2018-06-01
    OF - Director → CIF 0
  • 8
    Seaman, Patricia Ann
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2000-04-21
    OF - Secretary → CIF 0
  • 9
    HARP PROPERTY INVESTMENTS LIMITED
    icon of addressThe Old Dairy, Broadfield Road, Sheffield, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    142,870 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2018-10-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED

Previous names
ETERNO MEDICAL SKIN CLINIC LIMITED - 2019-03-27
THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2018-10-26
BELMAYNE HOUSE LIMITED - 1998-08-28
VILLA PLAN LIMITED - 1993-12-21
VILLA INVESTMENT PLAN LIMITED - 1988-11-18
BROOMSOL (13) LIMITED - 1988-07-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
191 GBP2019-03-31
Creditors
Amounts falling due within one year
-1,043 GBP2020-03-31
-1,350 GBP2019-03-31
Net Current Assets/Liabilities
-1,043 GBP2020-03-31
-1,159 GBP2019-03-31
Total Assets Less Current Liabilities
-1,043 GBP2020-03-31
-1,159 GBP2019-03-31
Net Assets/Liabilities
-1,043 GBP2020-03-31
-1,159 GBP2019-03-31
Equity
-1,043 GBP2020-03-31
-1,159 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31

  • THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED
    Info
    ETERNO MEDICAL SKIN CLINIC LIMITED - 2019-03-27
    THE KELHAM ISLAND DEVELOPMENT CORPORATION LIMITED - 2019-03-27
    BELMAYNE HOUSE LIMITED - 2019-03-27
    VILLA PLAN LIMITED - 2019-03-27
    VILLA INVESTMENT PLAN LIMITED - 2019-03-27
    BROOMSOL (13) LIMITED - 2019-03-27
    Registered number 02266628
    icon of addressThe Old Dairy, Broadfield Road, Sheffield, South Yorkshire S8 0XQ
    Private Limited Company incorporated on 1988-06-10 and dissolved on 2023-06-20 (35 years). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.