logo
explain how to read the page

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 23
  • 1
    Sadeh, Ilan Joseph
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2013-08-01 ~ 2013-12-09
    OF - Director → CIF 0
  • 2
    Bell, Ivan Robert
    Born in May 1968
    Individual (13 offsprings)
    Officer
    2015-02-26 ~ 2021-02-28
    OF - Director → CIF 0
  • 3
    Chada, Kailash
    Born in April 1971
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Chada, Kailash
    Individual (27 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Woods, Lorcan Deeney
    Born in October 1968
    Individual (27 offsprings)
    Officer
    2011-12-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 5
    Rosati, Valeria, Ms
    Company Director born in February 1975
    Individual (57 offsprings)
    Officer
    2013-08-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 6
    Le Gal, Anne-noelle
    Born in December 1983
    Individual (31 offsprings)
    Officer
    2015-02-26 ~ 2021-05-13
    OF - Director → CIF 0
  • 7
    Ockelford Drew, Rachel Amelia
    Born in June 1976
    Individual (21 offsprings)
    Officer
    2018-07-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 8
    Dyke, Ian James
    Born in February 1974
    Individual (15 offsprings)
    Officer
    2005-03-24 ~ 2005-11-14
    OF - Director → CIF 0
  • 9
    Williamson, Julie Kay
    Born in May 1961
    Individual (26 offsprings)
    Officer
    2010-02-23 ~ 2011-03-29
    OF - Director → CIF 0
  • 10
    Dixon, Peter Vincent
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2013-12-09 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Stewart, Quentin Richard
    Born in February 1968
    Individual (90 offsprings)
    Officer
    2005-03-24 ~ 2010-02-23
    OF - Director → CIF 0
  • 12
    Mckinstry, William Francis Michael
    Director born in October 1965
    Individual (25 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 13
    Chadd, Andrew Peter
    Born in May 1964
    Individual (190 offsprings)
    Officer
    2005-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 14
    Holder, Philip Bernard
    Born in December 1948
    Individual (44 offsprings)
    Officer
    2018-07-01 ~ 2021-05-13
    OF - Director → CIF 0
  • 15
    Steinmeyer, Nils Olin
    Born in September 1970
    Individual (114 offsprings)
    Officer
    2009-05-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 16
    Levi, Lorenzo Ilan
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2005-11-14 ~ 2013-08-01
    OF - Director → CIF 0
  • 17
    Price, Cameron James
    Born in September 1978
    Individual (16 offsprings)
    Officer
    2013-12-09 ~ 2018-06-30
    OF - Director → CIF 0
  • 18
    Stuart Irwin
    Individual (169 offsprings)
    Insolvency
    2021-05-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Kassam, Sami
    Born in July 1984
    Individual (14 offsprings)
    Officer
    2010-02-23 ~ 2013-08-01
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2005-02-16 ~ 2005-03-24
    OF - Nominee Director → CIF 0
  • 21
    KELLEN INVESTMENTS LIMITED
    - now 05366077
    PAPERMILE LIMITED - 2005-04-01
    5, New Street Square, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2005-02-16 ~ 2005-03-24
    OF - Nominee Secretary → CIF 0
  • 23
    WINSTON TAYLOR SECRETARIES LIMITED - now
    TAYLOR WESSING SECRETARIES LIMITED
    - 2026-06-01 04328885
    LAW 2357 LIMITED - 2002-08-16
    5, New Street Square, London
    Active Corporate (22 parents, 2693 offsprings)
    Officer
    2005-03-24 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

KELLEN ACQUISITIONS LIMITED

Period: 2005-04-01 ~ 2022-08-05
Company number: 05366060
Registered names
KELLEN ACQUISITIONS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-05-24
Dissolved on 2022-08-05
TABLEGRAIN LIMITED - 2005-04-01
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLEN ACQUISITIONS LIMITED
    Info
    TABLEGRAIN LIMITED - 2005-04-01
    Registered number 05366060
    C/o Kpmg, 8 Princes Parade, Liverpool L3 1QH
    PRIVATE LIMITED COMPANY incorporated on 2005-02-16 and dissolved on 2022-08-05 (17 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • KELLEN ACQUISITIONS LIMITED
    S
    Registered number 05366060
    5, New Street Square, London, England, EC4A 3TW
    Limited Company in England / Wales Companies Registry, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHOENIX ENERGY HOLDINGS LIMITED
    - now 04135896 15164489
    EAST SURREY ENERGY INVESTMENTS LIMITED - 2007-06-12
    C/o Arthur Cox, 12 Gough Square, London, England
    Active Corporate (25 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-23
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.