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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 15
  • 1
    Mr George Anthony Hudson
    Born in January 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Rupert Christopher Dodson
    Born in October 1995
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Mrs Hemione Rajni Anne Hudson
    Born in November 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jonathan Lyford
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-12-15
    PE - Has significant influence or controlCIF 0
  • 5
    Barton, Catherine
    Marketing born in January 1973
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2006-12-08
    OF - Director → CIF 0
  • 6
    Walker-smith, Hayley Jane
    Doctor born in August 1980
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2018-12-15
    OF - Director → CIF 0
    Walker-smith, Hayley
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2018-12-15
    OF - Secretary → CIF 0
  • 7
    Taylor, Imogen
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Miss Imogen Taylor
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Garvin, Patrick
    Finance born in September 1978
    Individual (1 offspring)
    Officer
    2006-12-08 ~ 2014-12-02
    OF - Director → CIF 0
    Garvin, Patrick
    Individual (1 offspring)
    Officer
    2011-11-16 ~ 2014-12-02
    OF - Secretary → CIF 0
  • 9
    Ms Katriya Chua
    Born in June 1996
    Individual (2 offsprings)
    Person with significant control
    2020-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Khera, Sonia Kaur
    Advertising Executive born in July 1973
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2011-12-10
    OF - Director → CIF 0
    Khera, Sonia Kaur
    Advertising Executive
    Individual (2 offsprings)
    Officer
    2008-11-14 ~ 2011-08-01
    OF - Secretary → CIF 0
    Khera, Sonia Kaur
    Individual (2 offsprings)
    2011-09-05 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 11
    Etheridge, Tobias Henry Charles
    Tv born in July 1976
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2008-11-14
    OF - Director → CIF 0
    Etheridge, Tobias Henry Charles
    Tv
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2008-11-14
    OF - Secretary → CIF 0
  • 12
    Miss Hayley Jane Stewart
    Born in August 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 13
    Doegar, Renee Mariel
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2018-12-15 ~ now
    OF - Director → CIF 0
    Doegar, Renee Mariel
    Individual (2 offsprings)
    Officer
    2018-12-15 ~ now
    OF - Secretary → CIF 0
  • 14
    BRIGHTON SECRETARY LTD
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2003-12-10 ~ 2003-12-17
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LTD
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2003-12-10 ~ 2003-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 KELLETT ROAD LIMITED

Period: 2003-12-10 ~ now
Company number: 04990554
Registered name
41 KELLETT ROAD LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
14 GBP2024-12-31
14 GBP2023-12-31
Total Assets Less Current Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Net Assets/Liabilities
14 GBP2024-12-31
14 GBP2023-12-31
Equity
14 GBP2024-12-31
14 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • 41 KELLETT ROAD LIMITED
    Info
    Registered number 04990554
    41 Kellett Road, London SW2 1EA
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.