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
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (4 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (3 offsprings)
    Officer
    2019-03-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (26 offsprings)
    Officer
    2020-01-30 ~ dissolved
    OF - Director → CIF 0
  • 4
    CATS TOPCO LIMITED - 2018-12-21
    BROADWAY TOPCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2020-08-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (14 offsprings)
    Officer
    2014-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 2
    Friedel, Guillaume Jacques Robert
    Investment Manager born in May 1982
    Individual
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    IfkÉr, Stéphane Julien
    Investment Manager born in April 1973
    Individual (6 offsprings)
    Officer
    2014-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 4
    CATS HOLDCO LIMITED - 2018-12-21
    BROADWAY HOLDCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KELLAS PARENTCO LIMITED

Previous names
CATS PARENTCO LIMITED - 2018-12-21
BROADWAY PARENTCO LIMITED - 2014-07-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KELLAS PARENTCO LIMITED
    Info
    CATS PARENTCO LIMITED - 2018-12-21
    BROADWAY PARENTCO LIMITED - 2014-07-17
    Registered number 09048865
    Suite 1, 3rd Floor 11-12 St James's Square, London SW1Y 4LB
    Private Limited Company incorporated on 2014-05-20 and dissolved on 2021-06-15 (7 years). The company status is Dissolved.
    CIF 0
  • KELLAS PARENTCO LIMITED
    S
    Registered number 09048865
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CATS MANAGEMENT LIMITED - 2018-12-21
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.