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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
    De Giorgis, Stefano, Mr.
    Born in June 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Safai, Katarina, Mrs.
    Born in May 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Director → CIF 0
    Safai, Katarina
    Individual (21 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Marini, Pietro
    Born in September 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2013-12-01 ~ now
    OF - Director → CIF 0
  • 4
    BERKELEYS & KELMER HOLDING LTD - now
    BERKELEYS HOLDING LIMITED - 2019-09-27
    icon of addressThrid Floor East, 12 Bridewell Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    44,963 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 5
  • 1
    Mr Roberto Granello
    Born in April 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sagoo, Pervinder
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2023-01-20
    OF - Director → CIF 0
  • 3
    Mr Stefano De Giorgis
    Born in June 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    PE - Right to appoint or remove directors → CIF 0
  • 4
    icon of address62 Priory Road, Noak Hill, Romford, Essex
    Active Corporate (3 parents, 175 offsprings)
    Equity (Company account)
    1 EUR2024-02-28
    Officer
    2004-10-15 ~ 2005-01-27
    PE - Secretary → CIF 0
  • 5
    icon of address8th Floor, 20 Berkeley Square, London
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2004-10-15 ~ 2005-01-27
    PE - Director → CIF 0
parent relation
Company in focus

KELMER UK LTD

Previous names
TAMWORTH LIMITED - 2005-02-01
AXENTUS MANAGEMENT LTD - 2013-05-20
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,408 GBP2023-12-31
5,878 GBP2022-12-31
Fixed Assets - Investments
15,479 GBP2023-12-31
13,762 GBP2022-12-31
Fixed Assets
19,887 GBP2023-12-31
19,640 GBP2022-12-31
Debtors
Current
720,820 GBP2023-12-31
693,978 GBP2022-12-31
Cash at bank and in hand
170,059 GBP2023-12-31
209,045 GBP2022-12-31
Current Assets
890,879 GBP2023-12-31
903,023 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-253,122 GBP2022-12-31
Net Current Assets/Liabilities
726,868 GBP2023-12-31
673,008 GBP2022-12-31
Total Assets Less Current Liabilities
746,755 GBP2023-12-31
692,648 GBP2022-12-31
Net Assets/Liabilities
742,991 GBP2023-12-31
689,544 GBP2022-12-31
Equity
Called up share capital
78 GBP2023-12-31
78 GBP2022-12-31
78 GBP2021-12-31
Share premium
88,468 GBP2023-12-31
88,468 GBP2022-12-31
88,468 GBP2021-12-31
Retained earnings (accumulated losses)
654,445 GBP2023-12-31
600,998 GBP2022-12-31
587,424 GBP2021-12-31
Equity
742,991 GBP2023-12-31
689,544 GBP2022-12-31
675,970 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
64,947 GBP2023-01-01 ~ 2023-12-31
23,325 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
64,947 GBP2023-01-01 ~ 2023-12-31
23,325 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-11,500 GBP2023-01-01 ~ 2023-12-31
-9,751 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-11,500 GBP2023-01-01 ~ 2023-12-31
-9,751 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KELMER UK LTD
    Info
    TAMWORTH LIMITED - 2005-02-01
    AXENTUS MANAGEMENT LTD - 2005-02-01
    Registered number 05260622
    icon of address12 Bridewell Place, Third Floor East, London EC4V 6AP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-15 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
  • KELMER UK LTD
    S
    Registered number missing
    icon of address12, Bridewell Place, Third Floor East, London, England, EC4V 6AP
    Limited
    CIF 1
  • KELMER UK LTD
    S
    Registered number 05260622
    icon of address12, Bridewell Place, Third Floor East Unit, London, United Kingdom, EC4V 6AP
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KELMER UK LTD
    S
    Registered number 05260622
    icon of address3rd Floor East, 12 Bridewell Place, London, England, EC4V 6AP
    Limited in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressThird Floor East, 12 Bridewell Place, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 EUR2021-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address12 Bridewell Place, Third Floor East Unit, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    MILLENNUM BLACK LTD - 2025-02-21
    icon of address12 Bridewell Place, Third Floor East, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2025-02-20 ~ now
    CIF 4 - Secretary → ME
Ceased 1
  • icon of address12 Bridewell Place, Third Floor East, London, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    96,572 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2017-07-25 ~ 2018-04-25
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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