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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 5
  • 1
    Gay, James
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Mr James Gay
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atwell, Paul William
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
    Mr Paul Atwell
    Born in October 1982
    Individual (9 offsprings)
    Person with significant control
    2023-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Warmisham, Barry Charles
    Director born in July 1961
    Individual (2136 offsprings)
    Officer
    2012-04-04 ~ 2012-04-04
    OF - Director → CIF 0
  • 4
    Cowley, Claire
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Cowley, Gareth Desmond
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2012-04-04 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Gareth Desmond Cowley
    Born in August 1963
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KELL TECHNOLOGIES LIMITED

Period: 2012-08-15 ~ now
Company number: 08019919
Registered names
KELL TECHNOLOGIES LIMITED - now OC338230
NIGHTSONG LIMITED - 2012-08-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
20,101 GBP2024-12-31
101 GBP2023-12-31
Net Current Assets/Liabilities
-64,814 GBP2024-12-31
-64,814 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,112,676 GBP2023-12-31
Net Assets/Liabilities
-1,177,490 GBP2024-12-31
-1,177,490 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-1,177,590 GBP2024-12-31
-1,177,590 GBP2023-12-31
Equity
-1,177,490 GBP2024-12-31
-1,177,490 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
1,400,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,400,000 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31

  • KELL TECHNOLOGIES LIMITED
    Info
    NIGHTSONG LIMITED - 2012-08-15
    Registered number 08019919
    Ryefield Court, 81 Joel Street, Northwood Hills, Middlesex HA6 1LL
    PRIVATE LIMITED COMPANY incorporated on 2012-04-04 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.