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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 4
  • 1
    Kelly, Niall Clifford
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ now
    OF - Director → CIF 0
    Mr Niall Clifford Kelly
    Born in May 1966
    Individual (3 offsprings)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ahmad, Sonia
    Born in March 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, Dean John David
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHamilton House, 1 Temple Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Louise Harvey, Amy
    Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2023-09-12 ~ 2023-11-05
    OF - Director → CIF 0
  • 2
    De La Fuente Stead, Miguel Andres
    Director born in November 1982
    Individual
    Officer
    icon of calendar 2023-09-12 ~ 2024-06-21
    OF - Director → CIF 0
  • 3
    Parker, Michael Lawrence
    Solicitor born in March 1984
    Individual
    Officer
    icon of calendar 2011-02-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-12-09 ~ 2004-06-14
    PE - Nominee Secretary → CIF 0
  • 5
    HARTFORD AGENCIES LTD
    icon of addressCoopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    2004-06-14 ~ 2015-12-08
    PE - Secretary → CIF 0
  • 6
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-12-09 ~ 2003-12-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BANKS KELLY SOLICITORS LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Property, Plant & Equipment
2,298 GBP2024-06-30
2,263 GBP2023-06-30
Fixed Assets - Investments
1,400,000 GBP2024-06-30
1,400,000 GBP2023-06-30
Fixed Assets
1,402,298 GBP2024-06-30
1,402,263 GBP2023-06-30
Debtors
3,635,945 GBP2024-06-30
4,694,641 GBP2023-06-30
Cash at bank and in hand
1,001,882 GBP2024-06-30
1,158,796 GBP2023-06-30
Current Assets
4,637,827 GBP2024-06-30
5,853,437 GBP2023-06-30
Creditors
Current
1,396,541 GBP2024-06-30
2,607,270 GBP2023-06-30
Net Current Assets/Liabilities
3,241,286 GBP2024-06-30
3,246,167 GBP2023-06-30
Total Assets Less Current Liabilities
4,643,584 GBP2024-06-30
4,648,430 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
4,643,484 GBP2024-06-30
4,648,429 GBP2023-06-30
Equity
4,643,584 GBP2024-06-30
4,648,430 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
112022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,492 GBP2024-06-30
35,692 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,194 GBP2024-06-30
33,429 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
765 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
2,298 GBP2024-06-30
2,263 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,598,096 GBP2024-06-30
Current, Amounts falling due within one year
1,416,464 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2,037,849 GBP2024-06-30
Current, Amounts falling due within one year
3,278,177 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
3,635,945 GBP2024-06-30
Current, Amounts falling due within one year
4,694,641 GBP2023-06-30
Trade Creditors/Trade Payables
Current
486 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,289,043 GBP2024-06-30
2,504,285 GBP2023-06-30
Other Creditors
Current
107,498 GBP2024-06-30
102,499 GBP2023-06-30

Related profiles found in government register
  • BANKS KELLY SOLICITORS LIMITED
    Info
    Registered number 04988771
    icon of addressHamilton House, 1 Temple Avenue, London EC4Y 0HA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BANKS KELLY SOLICITORS
    S
    Registered number 04988771
    icon of address60, Cheapside, London, United Kingdom, EC2V 6JS
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • JONES CHRISTOPHER INTERNATIONAL LTD - 2014-06-11
    icon of addressParkshot House, 5 Kew Road, Richmond, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-26 ~ 2015-04-13
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.