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
    Lyons, Connor Peter
    Innovation Business Partner born in November 1990
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr Connor Peter Lyons
    Born in November 1990
    Individual (3 offsprings)
    Person with significant control
    2022-02-28 ~ 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
  • 2
    Whistler, Christopher Claude Lashmer
    Director born in June 1958
    Individual (56 offsprings)
    Officer
    2013-08-16 ~ now
    OF - Director → CIF 0
    Mr Christopher Claude Lashmer Whistler
    Born in June 1958
    Individual (56 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Doughty, Samuel Robert
    Website Developer born in April 1992
    Individual (1 offspring)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
    Mr Samuel Robert Doughty
    Born in April 1992
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ 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 5
  • 1
    Browne, Tony
    Born in July 1979
    Individual
    Officer
    2010-04-01 ~ 2013-09-25
    OF - Director → CIF 0
  • 2
    Dennett, Kerry-ann
    Born in August 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2021-06-25
    OF - Director → CIF 0
    Ms Kerry-ann Dennett
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-06-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Davies, Simon Christopher
    It Consultant born in September 1980
    Individual
    Officer
    2010-04-01 ~ 2013-08-16
    OF - Director → CIF 0
  • 4
    Briggs, Claire Julie
    Fx Product Specialist born in June 1989
    Individual
    Officer
    2013-09-25 ~ 2022-02-28
    OF - Director → CIF 0
    Ms Claire Julie Briggs
    Born in June 1989
    Individual
    Person with significant control
    2016-06-30 ~ 2022-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davis, Andrew Simon
    Director born in July 1963
    Individual (282 offsprings)
    Officer
    2010-04-01 ~ 2010-04-01
    OF - Director → CIF 0
parent relation
Company in focus

52 KELLETT ROAD MANAGEMENT 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
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • 52 KELLETT ROAD MANAGEMENT LIMITED
    Info
    Registered number 07210976
    52 Kellett Road, London SW2 1ED
    Private Limited Company incorporated on 2010-04-01 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.