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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 3
  • 1
    Modorati, Beatrice
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-13 ~ now
    OF - Director → CIF 0
    Miss Beatrice Modorati
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Venturini, Marina
    Born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-12 ~ now
    OF - Director → CIF 0
    Ms Marina Venturini
    Born in May 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Blake, Sally Georgina
    Born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
    Miss Sally Georgina Blake
    Born in March 1984
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-16 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Modorati, Beatrice
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2020-07-29
    OF - Secretary → CIF 0
  • 2
    Taylor, Lesley
    Journalist born in June 1970
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-09-19
    OF - Director → CIF 0
  • 3
    Venturini, Marina
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-22 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Cash, Gillian Mary
    Director born in November 1943
    Individual
    Officer
    icon of calendar 2003-08-05 ~ 2003-08-09
    OF - Director → CIF 0
    Cash, Gillian Mary
    Retired born in November 1943
    Individual
    icon of calendar 2003-09-19 ~ 2018-11-16
    OF - Director → CIF 0
    Cash, Gillian Mary
    Retired
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2018-11-16
    OF - Secretary → CIF 0
    Mrs Gillian Mary Cash
    Born in November 1943
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Cash, Sophia
    Production Manager born in February 1973
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-08-04
    OF - Director → CIF 0
    Cash, Sophia
    Production Manager
    Individual
    Officer
    icon of calendar 2000-09-12 ~ 2003-04-22
    OF - Secretary → CIF 0
  • 6
    Cubitt, Guy Christian
    Musician born in August 1972
    Individual
    Officer
    icon of calendar 2003-09-19 ~ 2016-05-12
    OF - Director → CIF 0
    Cubitt, Guy Christian
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2016-05-24
    OF - Secretary → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Director → CIF 0
    2000-09-12 ~ 2000-09-12
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-09-12 ~ 2000-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

33 KELLETT ROAD MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Fixed Assets
4,000 GBP2023-03-31
Current Assets
2,522 GBP2024-03-31
1,858 GBP2023-03-31
Creditors
Amounts falling due within one year
-41 GBP2024-03-31
Net Current Assets/Liabilities
3,212 GBP2024-03-31
6,546 GBP2023-03-31
Net Assets/Liabilities
2,936 GBP2024-03-31
10,549 GBP2023-03-31
Equity
2,936 GBP2024-03-31
6,270 GBP2023-03-31

  • 33 KELLETT ROAD MANAGEMENT LIMITED
    Info
    Registered number 04069645
    icon of address33 Kellett Road, London SW2 1DX
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.