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 1
  • Goddard, Noel Roche
    Director born in October 1969
    Individual (12 offsprings)
    Officer
    2016-05-26 ~ dissolved
    OF - director → CIF 0
    Mr Noel Roche Goddard
    Born in October 1969
    Individual (12 offsprings)
    Person with significant control
    2016-05-27 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

KESSEL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2,334,467 GBP2019-05-31
2,334,467 GBP2018-05-31
Fixed Assets
2,334,467 GBP2019-05-31
2,334,467 GBP2018-05-31
Debtors
Current
16,846 GBP2019-05-31
16,846 GBP2018-05-31
Cash at bank and in hand
4,793 GBP2019-05-31
9,933 GBP2018-05-31
Current Assets
21,639 GBP2019-05-31
26,779 GBP2018-05-31
Creditors
Current, Amounts falling due within one year
-402,418 GBP2019-05-31
-353,932 GBP2018-05-31
Net Current Assets/Liabilities
-380,779 GBP2019-05-31
-327,153 GBP2018-05-31
Total Assets Less Current Liabilities
1,953,688 GBP2019-05-31
2,007,314 GBP2018-05-31
Creditors
Non-current, Amounts falling due after one year
-725,000 GBP2019-05-31
-725,000 GBP2018-05-31
Net Assets/Liabilities
1,228,688 GBP2019-05-31
1,282,314 GBP2018-05-31
Equity
Called up share capital
171,000 GBP2019-05-31
171,000 GBP2018-05-31
Share premium
1,198,860 GBP2019-05-31
1,198,860 GBP2018-05-31
Retained earnings (accumulated losses)
-141,172 GBP2019-05-31
-87,546 GBP2018-05-31
Equity
1,228,688 GBP2019-05-31
1,282,314 GBP2018-05-31
Amounts Owed by Group Undertakings
Current
16,846 GBP2019-05-31
16,846 GBP2018-05-31
Trade Creditors/Trade Payables
Current
7,236 GBP2019-05-31
Amounts owed to group undertakings
Current
284,392 GBP2019-05-31
79,392 GBP2018-05-31
Other Creditors
Current
540 GBP2019-05-31
200,540 GBP2018-05-31
Accrued Liabilities/Deferred Income
Current
110,250 GBP2019-05-31
74,000 GBP2018-05-31
Creditors
Current
402,418 GBP2019-05-31
353,932 GBP2018-05-31
Non-current
725,000 GBP2019-05-31
725,000 GBP2018-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
171,000 shares2019-05-31
171,000 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1.002018-06-01 ~ 2019-05-31

Related profiles found in government register
  • KESSEL HOLDINGS LIMITED
    Info
    Registered number 10200905
    Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU
    Private Limited Company incorporated on 2016-05-26 and dissolved on 2025-01-28 (8 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-09-25
    CIF 0
  • KESSEL HOLDINGS LIMITED
    S
    Registered number 10200905
    9 Donnington Park, 85 Birdham Road, Chichester, PO20 7AJ
    Private Company Limited By Shares in Register Of Companies In The United Kingdom, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Montague Place Quayside, Chatham Maritime, Chatham, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,458,544 GBP2019-12-31
    Person with significant control
    2017-12-14 ~ dissolved
    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
Ceased 1
  • HELLO CURRENCY LTD - 2008-06-12
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,238,023 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-05
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.