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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 6
  • 1
    Haspel, Peter William
    Director born in May 1970
    Individual (51 offsprings)
    Officer
    2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Mcauley, James Charles
    Director born in May 1954
    Individual (18 offsprings)
    Officer
    2022-01-10 ~ 2024-02-27
    OF - Director → CIF 0
  • 3
    Jacobsen, Ole Jorgen
    Advisor born in April 1972
    Individual (5 offsprings)
    Officer
    2022-01-10 ~ 2024-02-22
    OF - Director → CIF 0
  • 4
    Oppenheim, Natasha
    Company Director born in July 1977
    Individual (11 offsprings)
    Officer
    2022-02-11 ~ 2024-02-21
    OF - Director → CIF 0
  • 5
    Smith, Peter Anthony
    Director born in January 1950
    Individual (37 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Smith, Peter Anthony
    Accountant born in January 1950
    Individual (37 offsprings)
    2021-11-11 ~ 2021-11-19
    OF - Director → CIF 0
    Smith, Peter Anthony
    Individual (37 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Oppenheim, James Nicholas
    Entrepreneur born in June 1947
    Individual (31 offsprings)
    Officer
    2021-11-11 ~ now
    OF - Director → CIF 0
    Mr James Nicholas Oppenheim
    Born in June 1947
    Individual (31 offsprings)
    Person with significant control
    2021-11-11 ~ 2021-12-16
    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

KELLOCK LIMITED

Period: 2021-11-29 ~ 2025-01-17
Company number: 13738666 SC358303... (more)
Registered names
KELLOCK LIMITED - Dissolved SC358303... (more)
PRECIS 33 LIMITED - 2021-11-29 12873149... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • KELLOCK LIMITED
    Info
    PRECIS 33 LIMITED - 2021-11-29
    Registered number 13738666
    P.e.m. Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-11 and dissolved on 2025-01-17 (3 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-01-19
    CIF 0
  • KELLOCK LIMITED
    S
    Registered number missing
    Abbey Gardens, Reading, Berks, RG1 3BA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET BASED FINANCE ASSOCIATION LIMITED - now
    FACTORS & DISCOUNTERS ASSOCIATION LIMITED
    - 2007-06-28 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS AND DISCOUNTERS LIMITED
    - 1996-08-31 01249173 04219508
    ASSOCIATION OF BRITISH FACTORS LIMITED - 1990-05-23
    15 Canada Square, London
    Dissolved Corporate (65 parents)
    Officer
    (before 1992-10-10) ~ 1996-09-09
    CIF 1 - Director → ME

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