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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 2
  • 1
    Latham, Philip Robert
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ now
    OF - Director → CIF 0
    Latham, Philip Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ now
    OF - Secretary → CIF 0
    Mr Philip Robert Latham
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Latham, Emma Jane
    Born in November 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
    Mrs Emma Jane Latham
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    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
Ceased 3
  • 1
    Latham, Robert Lionel
    Director born in October 1938
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-14 ~ 2023-02-01
    OF - Director → CIF 0
    Mr Robert Lionel Latham
    Born in October 1938
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-18 ~ 2023-02-01
    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
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2004-06-17 ~ 2004-06-17
    PE - Nominee Director → CIF 0
  • 3
    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
    2004-06-17 ~ 2004-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KELSALL HILL LIMITED

Previous name
THE OLD BAKEHOUSE (STOKE) LIMITED - 2004-07-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
564 GBP2024-04-30
705 GBP2023-04-30
Debtors
38,344 GBP2024-04-30
77,040 GBP2023-04-30
Cash at bank and in hand
583 GBP2024-04-30
222 GBP2023-04-30
Current Assets
38,927 GBP2024-04-30
77,262 GBP2023-04-30
Net Current Assets/Liabilities
18,739 GBP2024-04-30
72,022 GBP2023-04-30
Total Assets Less Current Liabilities
19,303 GBP2024-04-30
72,727 GBP2023-04-30
Net Assets/Liabilities
592 GBP2024-04-30
-3,316 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
590 GBP2024-04-30
-3,318 GBP2023-04-30
Equity
592 GBP2024-04-30
-3,316 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
881 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317 GBP2024-04-30
176 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
564 GBP2024-04-30
705 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
38,344 GBP2024-04-30
Current, Amounts falling due within one year
77,040 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
9,944 GBP2024-04-30
Other Taxation & Social Security Payable
Current
7,803 GBP2024-04-30
Other Creditors
Current
2,441 GBP2024-04-30
5,240 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
18,289 GBP2024-04-30
37,143 GBP2023-04-30
Other Creditors
Non-current
422 GBP2024-04-30
38,900 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
Class 3 ordinary share
1 shares2024-04-30

  • KELSALL HILL LIMITED
    Info
    THE OLD BAKEHOUSE (STOKE) LIMITED - 2004-07-23
    Registered number 05156771
    icon of addressOrgansdale Farm Organsdale, Kelsall, Tarporley CW6 0SR
    PRIVATE LIMITED COMPANY incorporated on 2004-06-17 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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