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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 14
  • 1
    Whincop, David Garry
    Born in June 1965
    Individual (1 offspring)
    Officer
    2000-06-02 ~ now
    OF - Director → CIF 0
    Mr David Garry Whincop
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2017-05-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan, Carys Margaret
    Student born in October 1987
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 3
    Pearce, Richard Michael
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 4
    De Young, Maxwell Francis James
    Born in November 1997
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Morgan, William David, Dr
    Retired General Medical Practitioner born in December 1948
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2021-06-18
    OF - Director → CIF 0
  • 6
    Hough, Jonny
    Project Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2013-07-07
    OF - Director → CIF 0
  • 7
    Murray, Ian John Lamont
    Chartered Accountant
    Individual (1 offspring)
    Officer
    2000-06-02 ~ 2002-09-19
    OF - Secretary → CIF 0
  • 8
    Christie, James Alexander Kingswood
    Individual (1 offspring)
    Officer
    2025-09-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Stringer, Rosemary Margaret Diana
    Individual (1 offspring)
    Officer
    2013-07-10 ~ 2025-09-14
    OF - Secretary → CIF 0
  • 10
    Collins, Claire
    Individual (2 offsprings)
    Officer
    2010-06-02 ~ 2013-07-06
    OF - Secretary → CIF 0
  • 11
    Cutter, William Jonathan
    Doctor born in February 1971
    Individual (2 offsprings)
    Officer
    2000-06-02 ~ 2009-09-01
    OF - Director → CIF 0
  • 12
    Robinson, Kate
    Freelance Musician born in October 1980
    Individual (1 offspring)
    Officer
    2010-06-02 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Secretary → CIF 0
  • 14
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    2000-06-02 ~ 2000-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

20 KELLETT ROAD LONDON SW2 1EB FREEHOLD LIMITED

Period: 2000-06-02 ~ now
Company number: 04006661
Registered name
20 KELLETT ROAD LONDON SW2 1EB FREEHOLD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-06-23
3 GBP2023-06-30
Net Assets/Liabilities
3 GBP2024-06-23
3 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-07-01 ~ 2024-06-23
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-23
Equity
3 GBP2024-06-23
3 GBP2023-06-30

  • 20 KELLETT ROAD LONDON SW2 1EB FREEHOLD LIMITED
    Info
    Registered number 04006661
    20 Kellett Road, London SW2 1EB
    PRIVATE LIMITED COMPANY incorporated on 2000-06-02 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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