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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
Active 6
  • 1
    Weller, Peter John
    Born in August 1969
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Godden, John Steven
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Michael Jason
    Born in December 1972
    Individual (29 offsprings)
    Officer
    icon of calendar 2025-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Adcock, Simon Mark Peter
    Born in September 1975
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Gilvear, Elaine Catherine
    Born in November 1960
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    HC-ONE ALIUM PARENTCO LIMITED - 2021-10-01
    SALUTEM SL ALIUM PARENTCO LIMITED - 2024-08-05
    icon of address167-169 Great Portland Street, Great Portland Street, 5th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-09-30
    Person with significant control
    icon of calendar 2018-08-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Smith, David Andrew
    Director born in March 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Hillen, Kenneth James Gribben
    Company Director born in May 1956
    Individual (67 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2022-11-04
    OF - Director → CIF 0
  • 3
    Ransford, John Anthony
    Director born in September 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Hutchens, James Justin
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-07-31 ~ 2020-02-05
    OF - Director → CIF 0
  • 5
    Patel, Chaitanya Bhupendra, Dr
    Director born in September 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2019-10-31
    OF - Director → CIF 0
  • 6
    Wells, William Henry Weston, Sir
    Director born in May 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Graham, William Ernest
    Director born in October 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-09-15 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Tugendhat, James Walter
    Company Director born in April 1971
    Individual (69 offsprings)
    Officer
    icon of calendar 2020-09-14 ~ 2021-09-30
    OF - Director → CIF 0
  • 9
    Behan, David, Sir
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-20 ~ 2021-09-30
    OF - Director → CIF 0
  • 10
    icon of address20, Cranley Road, Walton On Thames, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-09-15 ~ 2018-08-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KETTLEWELL HOUSE AND OPERATIONS LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Intangible Assets
-0 GBP2020-09-30
Property, Plant & Equipment
0 GBP2020-09-30
Fixed Assets
-0 GBP2020-09-30
Total Inventories
0 GBP2021-09-30
0 GBP2020-09-30
Debtors
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Cash at bank and in hand
0 GBP2021-09-30
0 GBP2020-09-30
Current Assets
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Current Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Total Assets Less Current Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Net Assets/Liabilities
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Equity
Retained earnings (accumulated losses)
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Equity
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Average Number of Employees
552020-10-01 ~ 2021-09-30
572019-10-01 ~ 2020-09-30
Intangible Assets - Gross Cost
Goodwill
-0 GBP2020-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2020-09-30
Intangible Assets - Gross Cost
-0 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
-0 GBP2020-09-30
Patents/Trademarks/Licences/Concessions
0 GBP2020-09-30
Intangible Assets - Accumulated Amortisation & Impairment
-0 GBP2020-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
-0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets - Increase From Amortisation Charge for Year
-0 GBP2020-10-01 ~ 2021-09-30
Intangible Assets
Goodwill
-0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2020-09-30
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2020-09-30
Property, Plant & Equipment - Disposals
Land and buildings
-0 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
-0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2020-09-30
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-0 GBP2020-10-01 ~ 2021-09-30
Tools/Equipment for furniture and fittings
-0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Land and buildings
0 GBP2020-09-30
Tools/Equipment for furniture and fittings
0 GBP2020-09-30
Raw materials and consumables
0 GBP2021-09-30
0 GBP2020-09-30
Trade Debtors/Trade Receivables
0 GBP2021-09-30
0 GBP2020-09-30
Amounts Owed By Related Parties
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Prepayments
0 GBP2021-09-30
0 GBP2020-09-30
Trade Creditors/Trade Payables
0 GBP2021-09-30
0 GBP2020-09-30
Amounts Owed to Related Parties
0 GBP2021-09-30
0 GBP2020-09-30
Taxation/Social Security Payable
0 GBP2021-09-30
0 GBP2020-09-30
Other Creditors
0 GBP2021-09-30
0 GBP2020-09-30
Other Remaining Borrowings
Current
0 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2021-09-30
1,000 GBP2020-09-30
Between two and five year
2,000 GBP2021-09-30
2,000 GBP2020-09-30
More than five year
3,000 GBP2021-09-30
4,000 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,000 GBP2021-09-30
6,000 GBP2020-09-30
  • KETTLEWELL HOUSE AND OPERATIONS LIMITED
    Info
    Registered number 10964879
    icon of address167-169 Great Portland Street Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2017-09-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.