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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 3
  • 1
    Williamson, Angus
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
    Mr Angus Williamson
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Williamson, Jacqueline Anne Lean
    Born in November 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ now
    OF - Director → CIF 0
    Mrs Jacqueline Anne Lean Williamson
    Born in November 1983
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Daly, Kevin James
    Born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Director → CIF 0
    Daly, Kevin James
    It Consultant
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ now
    OF - Secretary → CIF 0
    Mr Kevin James Daly
    Born in August 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Cross, John Graham
    Accountant born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-18 ~ 2013-08-10
    OF - Director → CIF 0
  • 2
    Smales, Katharine Jane
    Marketing Director born in March 1980
    Individual
    Officer
    icon of calendar 2013-08-10 ~ 2016-04-27
    OF - Director → CIF 0
    icon of calendar 2013-08-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Newton, Claire
    Revenues Manager born in August 1967
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-12-07
    OF - Director → CIF 0
    Newton, Claire
    Revenues Manager
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 4
    Joseph, Jamie Robert Fairbanks
    Editor born in May 1979
    Individual
    Officer
    icon of calendar 2013-08-10 ~ 2016-04-27
    OF - Director → CIF 0
    icon of calendar 2013-08-11 ~ 2016-06-10
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-10-18 ~ 2004-10-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

84 KELLETT ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31

  • 84 KELLETT ROAD LIMITED
    Info
    Registered number 05262095
    icon of address84b Kellett Road, London SW2 1EH
    PRIVATE LIMITED COMPANY incorporated on 2004-10-18 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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.