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 5
  • 1
    Bradley, James Patrick
    Individual (14 offsprings)
    Officer
    2009-09-13 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Kelly, Timothy Joseph
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    1996-10-18 ~ dissolved
    OF - Director → CIF 0
    Mr Timothy Joseph Kelly
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Kelly, Timothy Patrick
    Director born in August 2000
    Individual (19 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    Westropp-bennett, Rosita
    Finance Director born in May 1965
    Individual (19 offsprings)
    Officer
    2021-07-28 ~ dissolved
    OF - Director → CIF 0
  • 5
    VISIONCODE LIMITED - 1996-12-10
    Kelly House, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Barrett, Denis
    Individual
    Officer
    2002-05-01 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 2
    Kelly, Declan
    Director born in March 1963
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 2007-07-18
    OF - Director → CIF 0
  • 3
    Ludgate Nominees Limited
    Individual
    Officer
    1996-07-29 ~ 1996-10-18
    OF - Nominee Director → CIF 0
  • 4
    Bennett, Rosita Westropp
    Individual (19 offsprings)
    Officer
    2006-03-02 ~ 2009-09-13
    OF - Secretary → CIF 0
  • 5
    Blackwell, James Philip
    Director born in May 1963
    Individual
    Officer
    1996-10-18 ~ 2002-11-01
    OF - Director → CIF 0
    Blackwell, James Philip
    Individual
    Officer
    1996-10-18 ~ 2002-11-01
    OF - Secretary → CIF 0
  • 6
    7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    1996-07-29 ~ 1996-10-18
    PE - Nominee Director → CIF 0
    1996-07-29 ~ 1996-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELLY LEISURE LIMITED

Previous name
LUDGATE 127 LIMITED - 1996-10-28
Standard Industrial Classification
47250 - Retail Sale Of Beverages In Specialised Stores

  • KELLY LEISURE LIMITED
    Info
    LUDGATE 127 LIMITED - 1996-10-28
    Registered number 03230459
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1996-07-29 and dissolved on 2024-08-23 (28 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-07-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.