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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 24
  • 1
    Rule, Nicola
    Individual (17 offsprings)
    Officer
    2013-01-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Barton, Dorothy Mary
    Born in May 1924
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-04-16
    OF - Director → CIF 0
  • 3
    Gill, Martin
    Born in May 1954
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Davern, Rosemary Pamela Beaupre
    Born in December 1941
    Individual (1 offspring)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mrs Rosemary Pamela Beaupre Davern
    Born in December 1941
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rees, Stanley Kenneth
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2003-10-21
    OF - Director → CIF 0
  • 6
    Whitehouse, Kelly
    Born in April 1977
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2013-04-16
    OF - Director → CIF 0
    Whitehouse, Kelly
    Individual (6 offsprings)
    Officer
    2003-10-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 7
    Roberts, Alan John
    Born in June 1958
    Individual (1 offspring)
    Officer
    2003-02-03 ~ now
    OF - Director → CIF 0
    Mr Alan John Roberts
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Benson, Scott
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 9
    Warren, Denise
    Born in November 1950
    Individual (4 offsprings)
    Officer
    2003-02-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Milner, Daniel James
    Born in February 1977
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2013-04-16
    OF - Director → CIF 0
  • 11
    Lee, Pauline Mary
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2003-02-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 12
    Papworth, Charles
    Born in March 1958
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 13
    Cattmull, Monica Anne
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
    Mrs Monica Cattmull
    Born in October 1942
    Individual (2 offsprings)
    Person with significant control
    2016-12-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Bird, Peter Roy
    Born in August 1929
    Individual (1 offspring)
    Officer
    2003-02-15 ~ 2013-04-16
    OF - Director → CIF 0
  • 15
    Lumley, Thomas William
    Born in February 1949
    Individual (11 offsprings)
    Officer
    2002-01-18 ~ 2003-02-03
    OF - Director → CIF 0
  • 16
    Milner, David Antony
    Born in March 1947
    Individual (3 offsprings)
    Officer
    2003-02-03 ~ 2008-11-30
    OF - Director → CIF 0
  • 17
    Hunter, Karen Elaine
    Born in July 1954
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2003-10-28
    OF - Director → CIF 0
    Hunter, Karen Elaine
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2003-10-28
    OF - Secretary → CIF 0
  • 18
    Diffey, Marion Carol
    Born in June 1936
    Individual (1 offspring)
    Officer
    2003-06-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 19
    Barnett, Penelope Ann
    Born in May 1957
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 20
    Devlin, John Barry
    Individual (9 offsprings)
    Officer
    2002-01-18 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 21
    Attree, Helen Louise
    Born in July 1973
    Individual (1 offspring)
    Officer
    2003-10-28 ~ 2013-04-16
    OF - Director → CIF 0
  • 22
    Goodright, Michael Andrew
    Born in February 1949
    Individual (1 offspring)
    Officer
    2003-02-03 ~ 2013-04-16
    OF - Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2002-01-18 ~ 2002-01-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KELN LEAS MANAGEMENT COMPANY LIMITED

Period: 2002-01-18 ~ now
Company number: 04356126
Registered name
KELN LEAS MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
30,371 GBP2025-01-31
29,865 GBP2024-01-31
Creditors
Current
-1,204 GBP2024-01-31
Net Current Assets/Liabilities
30,371 GBP2025-01-31
28,661 GBP2024-01-31
Total Assets Less Current Liabilities
30,371 GBP2025-01-31
28,661 GBP2024-01-31
Accrued Liabilities/Deferred Income
-1,936 GBP2025-01-31
-1,651 GBP2024-01-31
Net Assets/Liabilities
28,435 GBP2025-01-31
27,010 GBP2024-01-31
Equity
28,435 GBP2025-01-31
27,010 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
32023-02-01 ~ 2024-01-31

  • KELN LEAS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04356126
    19 Croftfield Road, Godmanchester, Huntingdon, Cambridgeshire PE29 2ED
    PRIVATE LIMITED COMPANY incorporated on 2002-01-18 (24 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.