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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Pooley, Bernard Bertram
    Born in March 1957
    Individual (21 offsprings)
    Officer
    1997-06-23 ~ 2019-07-29
    OF - Director → CIF 0
    Pooley, Bernard Bertram
    Individual (21 offsprings)
    Officer
    1997-06-23 ~ 2019-07-29
    OF - Secretary → CIF 0
    Mr Bernard Bertram Pooley
    Born in March 1957
    Individual (21 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tregidon, Gareth Huw
    Born in March 1966
    Individual (4 offsprings)
    Officer
    2023-12-01 ~ 2025-01-23
    OF - Director → CIF 0
  • 3
    Blackmore, Christopher Michael
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Wandless, Andrew Thomas
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 5
    Spain, Anthony William John
    Born in August 1960
    Individual (51 offsprings)
    Officer
    2019-12-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Roberts, Stephen John
    Born in November 1973
    Individual (18 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Trathen, Lucien Nicholas
    Born in April 1960
    Individual (3 offsprings)
    Officer
    1997-06-23 ~ 2024-02-01
    OF - Director → CIF 0
    Mr Lucien Trathen
    Born in April 1960
    Individual (3 offsprings)
    Person with significant control
    2016-06-23 ~ 2019-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Wintie, Jason Peter
    Born in September 1971
    Individual (21 offsprings)
    Officer
    2019-12-10 ~ 2021-01-13
    OF - Director → CIF 0
  • 9
    Kelsall, Ernest Peter Birkenhead
    Born in August 1946
    Individual (7 offsprings)
    Officer
    1997-06-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 10
    Hutchinson, Michael David
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2000-04-06 ~ 2012-11-30
    OF - Director → CIF 0
  • 11
    Nixon, Wesley Lloyd Bernard
    Born in April 1977
    Individual (32 offsprings)
    Officer
    2020-06-02 ~ 2021-11-10
    OF - Director → CIF 0
  • 12
    Easton, Alexander John Dominic
    Born in January 1976
    Individual (87 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Director → CIF 0
    2022-12-15 ~ 2025-04-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1997-06-23 ~ 1997-06-23
    OF - Nominee Secretary → CIF 0
  • 14
    INDEPENDENT WEALTH PLANNERS UK LIMITED
    11687785
    16, Old Queen Street, London, England
    Active Corporate (24 parents, 32 offsprings)
    Person with significant control
    2019-07-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KELSALL STEELE INVESTMENT SERVICES LIMITED

Period: 1997-06-23 ~ now
Company number: 03393709
Registered name
KELSALL STEELE INVESTMENT SERVICES LIMITED - now
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
66300 - Fund Management Activities
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,425 GBP2020-03-31
3,672 GBP2019-03-31
Debtors
103,371 GBP2020-03-31
279,310 GBP2019-03-31
Cash at bank and in hand
448,832 GBP2020-03-31
1,111,729 GBP2019-03-31
Current Assets
552,203 GBP2020-03-31
1,391,039 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-79,616 GBP2020-03-31
-146,092 GBP2019-03-31
Net Current Assets/Liabilities
472,587 GBP2020-03-31
1,244,947 GBP2019-03-31
Total Assets Less Current Liabilities
485,012 GBP2020-03-31
1,248,619 GBP2019-03-31
Net Assets/Liabilities
483,609 GBP2020-03-31
1,248,029 GBP2019-03-31
Equity
Called up share capital
150 GBP2020-03-31
310 GBP2019-03-31
Capital redemption reserve
160 GBP2020-03-31
Retained earnings (accumulated losses)
483,299 GBP2020-03-31
1,247,719 GBP2019-03-31
Equity
483,609 GBP2020-03-31
1,248,029 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-03-31
122018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,208 GBP2020-03-31
9,913 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,783 GBP2020-03-31
6,241 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,542 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
12,425 GBP2020-03-31
3,672 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
85,214 GBP2020-03-31
78,945 GBP2019-03-31
Other Debtors
Amounts falling due within one year
18,157 GBP2020-03-31
200,365 GBP2019-03-31
Debtors
Current, Amounts falling due within one year
103,371 GBP2020-03-31
279,310 GBP2019-03-31
Trade Creditors/Trade Payables
Current
9,499 GBP2020-03-31
1,344 GBP2019-03-31
Corporation Tax Payable
14,871 GBP2020-03-31
108,066 GBP2019-03-31
Other Taxation & Social Security Payable
10,179 GBP2020-03-31
8,007 GBP2019-03-31
Other Creditors
Current
45,067 GBP2020-03-31
28,675 GBP2019-03-31
Creditors
Current
79,616 GBP2020-03-31
146,092 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,600 GBP2020-03-31
25,000 GBP2019-03-31
Related profiles found in government register
  • KELSALL STEELE INVESTMENT SERVICES LIMITED
    Info
    Registered number 03393709
    One Eleven, Edmund Street, Birmingham B3 2HJ
    PRIVATE LIMITED COMPANY incorporated on 1997-06-23 (28 years 9 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • KELSALL STEELE INVESTMENT SERVICES LIMITED
    S
    Registered number 03393709
    Woodlands Court, Truro Business Park, Threemilestone, Truro, Cornwall, England, TR4 9NH
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    IWP CORNWALL LIMITED
    12523310
    One Eleven, Edmund Street, Birmingham, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2020-03-18 ~ 2024-07-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.