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
    James-weed, Tristan Frederick
    Marketing born in January 1991
    Individual (1 offspring)
    Officer
    2020-12-23 ~ now
    OF - director → CIF 0
    Mr Tristan Frederick James-weed
    Born in January 1991
    Individual (1 offspring)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tassarotti, Luca Angelo
    Director born in October 1968
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
  • 3
    Holden, Benjamin John
    Film Producer born in March 1979
    Individual (7 offsprings)
    Officer
    2024-09-13 ~ now
    OF - director → CIF 0
  • 4
    Powell, Gary
    Director born in November 1969
    Individual (8 offsprings)
    Officer
    2010-02-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Holden, Amanda Juliet
    Director born in January 1948
    Individual
    Officer
    2010-02-01 ~ 2021-09-07
    OF - director → CIF 0
  • 2
    Manners, Nicholas Robert
    Solicitor born in May 1985
    Individual (1 offspring)
    Officer
    2011-11-11 ~ 2020-12-23
    OF - director → CIF 0
    Mr Nicholas Robert Manners
    Born in May 1985
    Individual (1 offspring)
    Person with significant control
    2016-12-05 ~ 2022-02-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Greene, Daniel Robin
    Director born in December 1972
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2011-12-01
    OF - director → CIF 0
parent relation
Company in focus

1 KELROSS ROAD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
6 GBP2024-02-28
6 GBP2023-02-28
Net Assets/Liabilities
6 GBP2024-02-28
6 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
6 shares2023-03-01 ~ 2024-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-28
Equity
6 GBP2024-02-28
6 GBP2023-02-28

  • 1 KELROSS ROAD LIMITED
    Info
    Registered number 07142017
    1 Kelross Road, London N5 2QS
    Private Limited Company incorporated on 2010-02-01 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.