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
    Wincott-holder, Claire
    Accountant born in April 1981
    Individual (5 offsprings)
    Officer
    2025-03-17 ~ now
    OF - director → CIF 0
  • 2
    Hewitt, Jeffrey
    Chair Person born in September 1971
    Individual (6 offsprings)
    Officer
    2024-06-13 ~ now
    OF - director → CIF 0
  • 3
    Busby, Peter Geoffrey
    Director born in March 1967
    Individual (17 offsprings)
    Officer
    2018-06-06 ~ now
    OF - director → CIF 0
  • 4
    Charles House, 3rd Floor, 5-11 Regent Street, St James's, London, United Kingdom
    Corporate (6 parents, 24 offsprings)
    Person with significant control
    2018-07-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Sellers, James Anthony
    Director born in March 1970
    Individual (1 offspring)
    Officer
    2018-10-01 ~ 2020-11-02
    OF - director → CIF 0
  • 2
    Sellers, Christopher George
    Director born in March 1968
    Individual (21 offsprings)
    Officer
    2018-07-12 ~ 2024-06-13
    OF - director → CIF 0
  • 3
    Wyllie, Mark Richard John
    Director born in August 1966
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2020-03-31
    OF - director → CIF 0
  • 4
    Hart, Roger
    Solicitor born in January 1971
    Individual (219 offsprings)
    Officer
    2018-03-26 ~ 2018-06-06
    OF - director → CIF 0
  • 5
    Smith, Geoffrey Richard
    Chief Executive Officer born in May 1976
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2022-12-08
    OF - director → CIF 0
  • 6
    Matkin, Joanna
    Chief Executive born in September 1977
    Individual
    Officer
    2023-05-11 ~ 2023-11-30
    OF - director → CIF 0
  • 7
    Jezzard, Paul Derek
    Accountant born in February 1984
    Individual (5 offsprings)
    Officer
    2020-11-02 ~ 2025-04-09
    OF - director → CIF 0
  • 8
    MORGAN MIDCO LIMITED - now
    AGHOCO 1473 LIMITED - 2016-12-06
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Dissolved corporate (4 parents, 265 offsprings)
    Officer
    2018-03-26 ~ 2018-06-06
    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
    Person with significant control
    2018-03-26 ~ 2018-07-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London, United Kingdom
    Corporate (26 parents, 587 offsprings)
    Officer
    2018-03-26 ~ 2018-06-06
    PE - director → CIF 0
    2018-03-26 ~ 2018-06-06
    PE - secretary → CIF 0
parent relation
Company in focus

KELLY TOPCO LIMITED

Previous name
AGHOCO 1689 LIMITED - 2018-06-05
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
5,526,812 GBP2024-03-31
6,009,323 GBP2023-03-31
Net Current Assets/Liabilities
5,524,062 GBP2024-03-31
5,526,812 GBP2023-03-31
Total Assets Less Current Liabilities
5,524,063 GBP2024-03-31
5,526,813 GBP2023-03-31
Net Assets/Liabilities
616,842 GBP2024-03-31
619,592 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,497,250 GBP2023-04-01 ~ 2024-03-31
3,250,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
3,497,250 GBP2023-04-01 ~ 2024-03-31
3,250,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
6002023-04-01 ~ 2024-03-31
6612022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Non-current
5,526,812 GBP2024-03-31
6,009,323 GBP2023-03-31
Accrued Liabilities
Current
2,750 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,497,250 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
3,497,250 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • KELLY TOPCO LIMITED
    Info
    AGHOCO 1689 LIMITED - 2018-06-05
    Registered number 11274657
    1st Floor, Hilton House, Hilton Street, Manchester M1 2EH
    Private Limited Company incorporated on 2018-03-26 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • KELLY TOPCO LIMITED
    S
    Registered number 11274657
    Waters Green House, Sunderland Street, Macclesfield, Cheshire, United Kingdom, SK11 6LF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AGHOCO 1690 LIMITED - 2018-06-05
    1st Floor, Hilton House, Hilton Street, Manchester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -90,306 GBP2024-03-31
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.