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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 5
  • 1
    Kelly, Daniel Peter
    Born in March 1981
    Individual (1 offspring)
    Officer
    2003-01-27 ~ now
    OF - Director → CIF 0
    Mr Daniel Peter Kelly
    Born in March 1981
    Individual (1 offspring)
    Person with significant control
    2016-12-31 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Kelly, Gerard
    Carpenter born in August 1954
    Individual (3 offsprings)
    Officer
    2003-01-27 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Gerard Kelly
    Born in August 1954
    Individual (3 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
  • 4
    CROWN BOOKKEEPING SERVICES LIMITED 04364753
    Spendale House, The Runway, Ruislip, Middlesex, United Kingdom
    Active Corporate (6 parents, 75 offsprings)
    Officer
    2003-01-27 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 5
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

G KELLY & SON LIMITED

Period: 2003-01-27 ~ now
Company number: 04648901
Registered name
G KELLY & SON LIMITED - now
Standard Industrial Classification
43390 - Other Building Completion And Finishing
22290 - Manufacture Of Other Plastic Products
45112 - Sale Of Used Cars And Light Motor Vehicles
Brief company account
Fixed Assets
2,890 GBP2025-01-31
3,400 GBP2024-01-31
Current Assets
8,657 GBP2025-01-31
12,790 GBP2024-01-31
Creditors
Amounts falling due within one year
-13,722 GBP2025-01-31
-11,427 GBP2024-01-31
Net Current Assets/Liabilities
-5,065 GBP2025-01-31
1,363 GBP2024-01-31
Total Assets Less Current Liabilities
-2,175 GBP2025-01-31
4,763 GBP2024-01-31
Creditors
Amounts falling due after one year
-1,500 GBP2025-01-31
-3,300 GBP2024-01-31
Net Assets/Liabilities
-3,675 GBP2025-01-31
1,463 GBP2024-01-31
Equity
-3,675 GBP2025-01-31
1,463 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

  • G KELLY & SON LIMITED
    Info
    Registered number 04648901
    Pembroke Lodge, 3 Pembroke Road, Ruislip HA4 8NQ
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.