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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
    Wolfe, Charlotte
    Director born in September 1978
    Individual (16 offsprings)
    Officer
    2020-02-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 2
    Van Geest, Wilfrid
    Born in January 1995
    Individual (10 offsprings)
    Officer
    2022-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Wolfe, Thomas
    Director born in July 1981
    Individual (19 offsprings)
    Officer
    2020-02-03 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    TANGO CHARLIE WHISKEY HOLDINGS LIMITED
    09952970
    1 & 2 The Barn, Oldwick, West Stoke Road, Chichester, West Sussex, England
    Active Corporate (2 parents, 12 offsprings)
    Person with significant control
    2020-02-03 ~ 2022-08-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SIBNER HOMES LTD 13491323
    3, Shortlands, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KELVEDON CAPITAL LTD

Period: 2020-02-03 ~ now
Company number: 12437685
Registered name
KELVEDON CAPITAL LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
0 GBP2025-03-31
4,277 GBP2024-03-31
Net Current Assets/Liabilities
-132,648 GBP2025-03-31
-132,562 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-132,748 GBP2025-03-31
-132,662 GBP2024-03-31
Equity
-132,648 GBP2025-03-31
-132,562 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Bank Borrowings/Overdrafts
Current
51 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,716 GBP2025-03-31
85,933 GBP2024-03-31
Amounts owed to group undertakings
Current
124,986 GBP2025-03-31
44,514 GBP2024-03-31
Other Taxation & Social Security Payable
Current
595 GBP2025-03-31
4,092 GBP2024-03-31
Other Creditors
Current
2,300 GBP2025-03-31
2,300 GBP2024-03-31
Creditors
Current
132,648 GBP2025-03-31
136,839 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • KELVEDON CAPITAL LTD
    Info
    Registered number 12437685
    43 Kelvedon Road, London SW6 5BP
    PRIVATE LIMITED COMPANY incorporated on 2020-02-03 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.