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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 8
  • 1
    Luypaert, Thomas Jack Robert
    Vice President, Funds Management born in February 1987
    Individual (37 offsprings)
    Officer
    2020-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Friedel, Guillaume Jacques Robert
    Investment Manager born in May 1982
    Individual (13 offsprings)
    Officer
    2014-07-10 ~ 2020-01-30
    OF - Director → CIF 0
  • 3
    Appleton, Guy Robert Maurice
    Finance Director born in April 1972
    Individual (29 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Crosbie, Mark John
    Investment Manager born in November 1959
    Individual (41 offsprings)
    Officer
    2014-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 5
    Hessell, Andrew David
    Managing Director born in October 1965
    Individual (19 offsprings)
    Officer
    2019-03-15 ~ now
    OF - Director → CIF 0
  • 6
    IfkÉr, Stéphane Julien
    Investment Manager born in April 1973
    Individual (21 offsprings)
    Officer
    2014-05-20 ~ 2020-01-30
    OF - Director → CIF 0
  • 7
    KELLAS HOLDCO LIMITED
    - now 09048742
    CATS HOLDCO LIMITED - 2018-12-21 09048742
    BROADWAY HOLDCO LIMITED - 2014-07-17
    Suite 1, 3rd Floor, 11-12 St James's Square, London, United Kingdom
    Dissolved Corporate (7 parents, 2 offsprings)
    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
  • 8
    KELLAS TOPCO LIMITED
    - now 09048713
    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 (11 parents, 4 offsprings)
    Person with significant control
    2020-08-20 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KELLAS PARENTCO LIMITED

Period: 2018-12-21 ~ 2021-06-15
Company number: 09048865
Registered names
KELLAS PARENTCO LIMITED - Dissolved
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 - 2018-12-21
    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 1
  • 1
    KELLAS MIDSTREAM LIMITED
    - now 09048880
    CATS MANAGEMENT LIMITED
    - 2018-12-21 09048880
    CATS BIDCO LIMITED - 2015-05-20
    BROADWAY BIDCO LIMITED - 2014-07-11
    Suite 1 7th Floor, 50 Broadway, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-14
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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