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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 5
  • 1
    Raoul Fenestraz
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Newbigging, Bruce Robert
    Trustee born in January 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hurrell, James Stephen
    Accountant born in March 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address8, Finsbury Circus, London
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2002-04-10 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address8, Finsbury Circus, London
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 2003-03-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Ainsley, Amanda Gail
    Senior Trust Officer born in July 1965
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2002-04-10
    OF - Director → CIF 0
  • 2
    Willstead, Christopher John
    Senior Trust Officer born in June 1955
    Individual
    Officer
    icon of calendar 2000-12-15 ~ 2001-11-30
    OF - Director → CIF 0
  • 3
    Pickford, Paul James
    Trust Manager born in February 1957
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 4
    Wood, Ann Louise
    Trust Officer born in September 1951
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 5
    Cook, Roger
    Trust Officer born in September 1948
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Hazell, Tracey Jean
    Trust Officer born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-15 ~ 2001-10-01
    OF - Director → CIF 0
  • 7
    Buckley, Ian Michael
    Chartered Accountant born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-06-11 ~ 2018-05-09
    OF - Director → CIF 0
  • 8
    Tuck, John Edward
    Trust Manager born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ 2002-04-10
    OF - Director → CIF 0
  • 9
    O'keeffe, Lisa
    Individual
    Officer
    icon of calendar 1998-12-14 ~ 2003-03-12
    OF - Secretary → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    1998-12-03 ~ 1998-12-14
    PE - Nominee Director → CIF 0
  • 11
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-12-03 ~ 1998-12-14
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELROSE PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • KELROSE PROPERTIES LIMITED
    Info
    Registered number 03678023
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 1998-12-03 and dissolved on 2021-06-04 (22 years 6 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.