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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 9
  • 1
    Amos, Terence Philip
    Born in March 1947
    Individual (28 offsprings)
    Officer
    2002-11-11 ~ 2011-08-18
    OF - Director → CIF 0
  • 2
    Cole, Stephen James
    Born in October 1960
    Individual (23 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
    Cole, Stephen James
    Individual (23 offsprings)
    Officer
    2004-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Howson, Roger Clive
    Born in March 1943
    Individual (33 offsprings)
    Officer
    2002-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Rudge, Alan James
    Born in October 1947
    Individual (66 offsprings)
    Officer
    2002-11-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 5
    Watson, Rachel Louise
    Individual (6 offsprings)
    Officer
    2002-11-11 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 6
    Bowen, Richard William
    Born in July 1966
    Individual (83 offsprings)
    Officer
    2002-11-11 ~ 2011-08-09
    OF - Director → CIF 0
  • 7
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3770 offsprings)
    Officer
    2002-09-17 ~ 2002-10-09
    OF - Nominee Secretary → CIF 0
  • 8
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 3880 offsprings)
    Officer
    2002-09-17 ~ 2002-10-09
    OF - Nominee Director → CIF 0
  • 9
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 839 offsprings)
    Officer
    2002-10-09 ~ 2002-11-11
    OF - Director → CIF 0
    2002-10-09 ~ 2002-11-11
    OF - Secretary → CIF 0
parent relation
Company in focus

KELWOOD ESTATES LIMITED

Period: 2002-11-13 ~ 2012-11-27
Company number: 04537095
Registered names
KELWOOD ESTATES LIMITED - Dissolved
SECKLOE 130 LIMITED - 2002-10-25 04767234... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • KELWOOD ESTATES LIMITED
    Info
    KELLWOOD ESTATES LIMITED - 2002-11-13
    SECKLOE 130 LIMITED - 2002-11-13
    Registered number 04537095
    5th Floor 15 Whitehall, London SW1A 2DD
    PRIVATE LIMITED COMPANY incorporated on 2002-09-17 and dissolved on 2012-11-27 (10 years 2 months). The status of the company number is Dissolved.
    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.