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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 9
  • 1
    Rowley, Carole Ann
    Individual (7 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kelland, Rebecca Elizabeth
    Administrator born in March 1955
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 2000-06-12
    OF - Director → CIF 0
    Kelland, Rebecca Elizabeth
    Individual (2 offsprings)
    Officer
    1992-08-25 ~ 1996-06-14
    OF - Secretary → CIF 0
  • 3
    Kelland, Guy William Antony
    Financial Consultant born in September 1966
    Individual (12 offsprings)
    Officer
    1995-03-21 ~ 2011-06-15
    OF - Director → CIF 0
  • 4
    Kelland, Stephen Mark Christopher
    Born in October 1955
    Individual (15 offsprings)
    Officer
    1992-08-25 ~ now
    OF - Director → CIF 0
    Stephen Mark Christopher Kelland
    Born in October 1955
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Cann, Andrew John
    Individual (27 offsprings)
    Officer
    1996-06-14 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 6
    Light, Paul Adrian
    Company Secretary born in January 1962
    Individual (82 offsprings)
    Officer
    1998-07-28 ~ 2004-08-01
    OF - Director → CIF 0
    Light, Paul Adrian
    Company Secretary
    Individual (82 offsprings)
    Officer
    1997-04-11 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-05-29 ~ 1992-08-25
    OF - Nominee Director → CIF 0
  • 8
    ACQUARIUS TRUST COMPANY LIMITED
    - now OE029099
    THE FAIRMOUNT INTERNATIONAL PENSION PLAN - 2023-09-25
    Na Suite 3, Second Floor, Icom House, 1/5 Irish Town, Gibraltar
    Registered Corporate (6 parents, 25 offsprings)
    Person with significant control
    2024-04-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-05-29 ~ 1992-08-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLAND AND PARTNERS HOLDINGS LIMITED

Period: 1995-12-08 ~ now
Company number: 02718760
Registered names
KELLAND AND PARTNERS HOLDINGS LIMITED - now
LEASESCHEME LIMITED - 1995-12-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
268,752 GBP2024-12-31
250,001 GBP2023-12-31
Debtors
Current
1,483,681 GBP2024-12-31
1,527,832 GBP2023-12-31
Current assets - Investments
423,818 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
342,287 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
-25,639 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
2,492,899 GBP2024-12-31
1,777,833 GBP2023-12-31
Equity
Called up share capital
202 GBP2024-12-31
202 GBP2023-12-31
Retained earnings (accumulated losses)
2,492,697 GBP2024-12-31
1,777,631 GBP2023-12-31
Equity
2,492,899 GBP2024-12-31
1,777,833 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1 GBP2024-12-31
1 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Amounts invested in assets
268,751 GBP2024-12-31
250,000 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
17 GBP2023-12-31

Related profiles found in government register
  • KELLAND AND PARTNERS HOLDINGS LIMITED
    Info
    LEASESCHEME LIMITED - 1995-12-08
    Registered number 02718760
    Kellands House Quays Office Park, Conference Avenue, Portishead, Bristol BS20 7LZ
    PRIVATE LIMITED COMPANY incorporated on 1992-05-29 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • KELLANDS & PARTNERS HOLDINGS LIMITED
    S
    Registered number 02718760
    4 Telford House, North Road, Leigh Woods, Bristol, England, BS8 3PP
    Limited in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CLEARORBIT LIMITED
    05457469
    Kellands House Quays Office Park, Conference Avenue, Portishead, Bristol, North Somerset
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.