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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 3
  • 1
    Mrs Joan Elizabeth Kettlewell
    Born in November 1933
    Individual
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kettlewell, Angela Kathleen
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Kettlewell, Angela Kathleen
    Individual
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Kettlewell, Paul Robert
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2019-12-02 ~ now
    OF - Director → CIF 0
    Mr Paul Robert Kettlewell
    Born in July 1963
    Individual
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Mr Trevor Malcolm Kettlewell
    Born in November 1961
    Individual
    Person with significant control
    icon of calendar 2020-03-05 ~ 2020-04-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kettlewell, Joan Elizabeth
    Director born in November 1933
    Individual
    Officer
    icon of calendar 2019-12-02 ~ 2024-10-30
    OF - Director → CIF 0
  • 3
    Miss Angela Kathleen Kettlewell
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2019-12-02 ~ 2020-03-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

M. KETTLEWELL HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
4,303,772 GBP2024-10-31
4,303,772 GBP2023-10-31
Retained earnings (accumulated losses)
1,601,236 GBP2024-10-31
1,599,560 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
7,965,053 GBP2024-10-31
7,965,053 GBP2023-10-31
Amounts owed to group undertakings
Current
2,142,039 GBP2024-10-31
2,141,310 GBP2023-10-31
Other Taxation & Social Security Payable
Current
10 GBP2024-10-31

Related profiles found in government register
  • M. KETTLEWELL HOLDINGS LIMITED
    Info
    Registered number 12342080
    icon of addressStation Depot, Melmerby, Ripon, North Yorkshire HG4 5EX
    Private Limited Company incorporated on 2019-12-02 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • M. KETTLEWELL HOLDINGS LIMITED
    S
    Registered number 12342080
    icon of addressStation Depot, Melmerby, Ripon, North Yorkshire, England, HG4 5EX
    Private Company Limited By Shares in Companies House - England And Wales, England
    CIF 1
  • M.KETTLEWELL HOLDINGS LIMITED
    S
    Registered number 12342080
    icon of addressStation Depot, Melmerby, Ripon, North Yorkshire, England, HG4 5EX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressStation Depot, Melmerby, Ripon, Yorks
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,061,907 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • LOUDSTURDY LIMITED - 1987-03-19
    icon of addressEnergy House Hampsthwaite Head, Hampsthwaite, Harrogate, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    823,985 GBP2021-10-31
    Person with significant control
    icon of calendar 2020-03-13 ~ 2020-04-14
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.