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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 1
  • Wachman, Madeleine Mary
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ now
    OF - Director → CIF 0
    Mrs Madeleine Wachman
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Wachman, Robert Patrick
    Consultant born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2013-02-27
    OF - Director → CIF 0
    Wachman, Robert Patrick
    Consultant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-26 ~ 2014-01-10
    OF - Secretary → CIF 0
  • 2
    Rice, John Edward
    Solicitor born in October 1936
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-23
    OF - Director → CIF 0
    Rice, John Edward
    Solicitor
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-23
    OF - Secretary → CIF 0
  • 3
    Tappenden, Trevor John
    Solicitor born in January 1949
    Individual
    Officer
    icon of calendar 2001-03-29 ~ 2002-10-23
    OF - Director → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-29
    PE - Nominee Director → CIF 0
    2001-02-09 ~ 2001-03-29
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-02-09 ~ 2001-03-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

54 KELLET ROAD LIMITED

Previous name
DESIGNIDYLL PROPERTY MANAGEMENT LIMITED - 2001-04-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-06-29 ~ 2024-06-28
12022-06-29 ~ 2023-06-28
Fixed Assets
1 GBP2024-06-28
1 GBP2023-06-28
Current Assets
6,669 GBP2024-06-28
5,719 GBP2023-06-28
Net Current Assets/Liabilities
4,513 GBP2024-06-28
4,148 GBP2023-06-28
Net Assets/Liabilities
3,673 GBP2024-06-28
3,308 GBP2023-06-28

  • 54 KELLET ROAD LIMITED
    Info
    DESIGNIDYLL PROPERTY MANAGEMENT LIMITED - 2001-04-12
    Registered number 04157486
    icon of addressBlanchards Hill Farm, Blanchards Hill, Guildford GU4 7QJ
    PRIVATE LIMITED COMPANY incorporated on 2001-02-09 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    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.