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
    Jowett, Matthew
    Company Director born in February 1979
    Individual (6 offsprings)
    Officer
    2022-03-23 ~ now
    OF - director → CIF 0
  • 2
    Wood, John Brad
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 3
    Moore, Stephen
    Director born in April 1973
    Individual (9 offsprings)
    Officer
    2019-07-23 ~ now
    OF - director → CIF 0
  • 4
    SKYE BIDCO LIMITED - 2019-01-17
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-11-20 ~ now
    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 13
  • 1
    Tunney, Ronan Patrick
    Investment Manager born in November 1985
    Individual (5 offsprings)
    Officer
    2018-01-12 ~ 2018-03-22
    OF - director → CIF 0
  • 2
    Cunningham, James Alan
    Born in October 1964
    Individual (29 offsprings)
    Officer
    2014-07-29 ~ 2015-06-01
    OF - director → CIF 0
  • 3
    Wraith, David John
    Director born in May 1946
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2015-12-10
    OF - director → CIF 0
    Wraith, David John
    Company Director born in May 1946
    Individual (7 offsprings)
    2014-12-17 ~ 2015-12-10
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2014-06-02 ~ 2014-07-24
    OF - director → CIF 0
  • 5
    Prybutok, Mark
    Partner born in July 1975
    Individual
    Officer
    2018-01-12 ~ 2018-01-29
    OF - director → CIF 0
  • 6
    Terry, Kenneth John
    Company Director born in May 1964
    Individual (18 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    OF - director → CIF 0
  • 7
    Greves, Phil
    Company Director born in June 1974
    Individual (4 offsprings)
    Officer
    2014-07-29 ~ 2018-01-12
    OF - director → CIF 0
  • 8
    Falcon, Thomas William
    Company Director born in July 1969
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2018-01-12
    OF - director → CIF 0
  • 9
    Battersby, Jonathan Simon
    Born in August 1964
    Individual (1 offspring)
    Officer
    2014-07-24 ~ 2019-07-23
    OF - director → CIF 0
  • 10
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    100, Barbirolli Square, Manchester, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2014-06-02 ~ 2014-07-24
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
  • 11
    50, Lothian Road, Edinburgh, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-12
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100, Barbirolli Square, Manchester, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2014-06-02 ~ 2014-07-24
    PE - director → CIF 0
    2014-06-02 ~ 2014-07-24
    PE - secretary → CIF 0
  • 13
    KELLING GROUP LIMITED - now
    SKYE BIDCO LIMITED
    - 2019-01-17
    35, Great St. Helen's, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-01-12 ~ 2018-11-20
    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

KELLING PROPERTY LIMITED

Previous names
KELLING GROUP LIMITED - 2019-01-17
AGHOCO 1231 LIMITED - 2017-03-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KELLING PROPERTY LIMITED
    Info
    KELLING GROUP LIMITED - 2019-01-17
    AGHOCO 1231 LIMITED - 2017-03-29
    Registered number 09065751
    Unit F, Trident Park, Rosie Road, Normanton WF6 1ZB
    Private Limited Company incorporated on 2014-06-02 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • KELLING PROPERTY LIMITED
    S
    Registered number 09065751
    Unit F, Trident Park, Rosie Road, Normanton, England, WF6 1ZB
    Private Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1230 LIMITED - 2017-03-31
    Unit F, Trident Park, Rosie Road, Normanton, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-11-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.