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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
    Shih, Yi-an
    Born in March 1989
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 2
    Astor, Adrian Paul
    Director born in October 1951
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Adrian Paul Astor
    Born in October 1951
    Individual (9 offsprings)
    Person with significant control
    2017-09-11 ~ 2025-01-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Tjoa, Han Yang
    Born in January 1997
    Individual (3 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 4
    Astor, Julian Egon
    Director born in November 1961
    Individual (9 offsprings)
    Officer
    2017-09-11 ~ 2025-04-07
    OF - Director → CIF 0
    Mr Julian Egon Astor
    Born in November 1961
    Individual (9 offsprings)
    Person with significant control
    2017-09-11 ~ 2025-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    JOHN KELLYS (LONDON) LIMITED
    - now 09055321 00359205
    JOHN KELLYS (AROMAS) LIMITED - 2014-07-16
    Unit 18, Blackbird Industrial Park, Blackbird Road, Leicester, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-01-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

JOHN KELLYS (FLAVOURS) LIMITED

Period: 2017-09-11 ~ now
Company number: 10956332
Registered name
JOHN KELLYS (FLAVOURS) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
2,451 GBP2025-03-31
60,609 GBP2024-03-31
Creditors
Current
-5,466 GBP2025-03-31
-39,474 GBP2024-03-31
Net Current Assets/Liabilities
-3,015 GBP2025-03-31
21,135 GBP2024-03-31
Total Assets Less Current Liabilities
-3,015 GBP2025-03-31
21,135 GBP2024-03-31
Creditors
Non-current
-25,806 GBP2025-03-31
-27,962 GBP2024-03-31
Net Assets/Liabilities
-28,821 GBP2025-03-31
-6,827 GBP2024-03-31
Equity
-28,821 GBP2025-03-31
-6,827 GBP2024-03-31

  • JOHN KELLYS (FLAVOURS) LIMITED
    Info
    Registered number 10956332
    Unit 18 Blackbird Industrial Park, Blackbird Road, Leicester LE4 0ET
    PRIVATE LIMITED COMPANY incorporated on 2017-09-11 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.