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 8
  • 1
    Curran, Douglas Charles
    Asset & Fleet Director born in August 1977
    Individual (3 offsprings)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Sargent, Stephen Paul
    She Director born in January 1966
    Individual (1 offspring)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Cribb, Paul Stephen
    Director born in September 1980
    Individual (2 offsprings)
    Officer
    2014-01-13 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Brian
    Contract Manager born in October 1978
    Individual (1 offspring)
    Officer
    2007-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, John Thomas
    Director born in December 1968
    Individual (27 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mockble, Darren Paul
    Group Operations Director born in July 1990
    Individual (1 offspring)
    Officer
    2024-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Linnett, Kelly
    Finance Director born in August 1988
    Individual (1 offspring)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Cogen Court, 151 Cranmore Boulevard, Shirley, Solihull, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2019-07-09 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Regan, Matthew Lawson
    Estimating Director born in September 1984
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2021-08-31
    OF - Director → CIF 0
    Regan, Matthew Lawson
    Group Commercial Director born in September 1984
    Individual (2 offsprings)
    2024-06-01 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Cairns, William John
    Development Director born in November 1962
    Individual
    Officer
    2020-01-06 ~ 2021-08-31
    OF - Director → CIF 0
  • 3
    Woodward, Adam
    Commercial Director born in December 1987
    Individual
    Officer
    2020-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 4
    Pinches, Craig Jeremey
    Construction Director born in February 1969
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Brennan, Julie
    Hr Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2022-01-31
    OF - Director → CIF 0
  • 6
    Kelly, John
    Civil Engineer born in December 1968
    Individual (27 offsprings)
    Officer
    1995-10-01 ~ 2008-05-31
    OF - Director → CIF 0
    Mr John Kelly
    Born in November 1968
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-09
    PE - Has significant influence or control → CIF 0
  • 7
    Walsh, Martin
    Production Director born in October 1969
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2008-07-25
    OF - Director → CIF 0
  • 8
    Coyle, James Anthony
    Commercial Director born in November 1986
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Bruce, Steven Kevin
    Construction Director born in September 1983
    Individual (1 offspring)
    Officer
    2020-03-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 10
    Kelly, Margaret
    Individual (5 offsprings)
    Officer
    2004-09-30 ~ 2008-04-05
    OF - Secretary → CIF 0
  • 11
    Forbes, Sandy
    Surveyor born in November 1964
    Individual
    Officer
    2003-03-24 ~ 2024-05-31
    OF - Director → CIF 0
  • 12
    Allen, Wayne Kevin
    Construction & Development Director born in October 1970
    Individual (2 offsprings)
    Officer
    2020-09-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 13
    Ring, Jamie
    Commercial Director born in May 1990
    Individual
    Officer
    2020-03-02 ~ 2021-08-31
    OF - Director → CIF 0
  • 14
    Cox, Philip William
    Construction Director (North) born in October 1960
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 15
    Nugent, Liam
    She Operations Director born in December 1984
    Individual
    Officer
    2019-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 16
    Whelan, Paul Anthony
    Commercial Manager born in May 1973
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Villers, Christopher
    Commercial Director born in August 1983
    Individual
    Officer
    2018-07-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 18
    Butcher, Ian William
    Regional Estimating Director born in November 1985
    Individual
    Officer
    2019-01-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 19
    Kelly, Michael
    Construction Director (South) born in August 1976
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2021-08-31
    OF - Director → CIF 0
  • 20
    Kelly, Martin Vincent
    Civil Engineer born in July 1944
    Individual
    Officer
    1995-10-01 ~ 2006-04-05
    OF - Director → CIF 0
    Kelly, Martin Vincent
    Director born in July 1944
    Individual
    2009-12-01 ~ 2014-03-31
    OF - Director → CIF 0
    Kelly, Martin Vincent
    Individual
    Officer
    1995-10-01 ~ 2004-09-30
    OF - Secretary → CIF 0
  • 21
    JD CORP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,584 GBP2023-09-30
    Officer
    1995-05-31 ~ 1995-05-31
    PE - Nominee Director → CIF 0
  • 22
    JS CROP LIMITED
    Suite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1995-05-31 ~ 1995-05-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

M.V. KELLY LIMITED

Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
  • M.V. KELLY LIMITED
    Info
    Registered number 03062853
    Cogen Court 151 Cranmore Boulevard, Shirley, Solihull B90 4LN
    Private Limited Company incorporated on 1995-05-31 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.