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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 8
  • 1
    Karen Ann Spears
    Individual (354 offsprings)
    Insolvency
    2018-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Phillip Rodney Sykes
    Individual (550 offsprings)
    Insolvency
    2018-10-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dahl, Felicity Ann
    Born in December 1938
    Individual (10 offsprings)
    Officer
    2014-05-12 ~ now
    OF - LLP Designated Member → CIF 0
    Felicity Ann Dahl
    Born in December 1938
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 4
    Mr Luke James Roald Kelly
    Born in July 1986
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    HUNTSMOOR NOMINEES LIMITED
    00637246
    5, New Street Square, London, United Kingdom
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    2014-05-09 ~ 2014-05-12
    OF - LLP Designated Member → CIF 0
  • 6
    GIPSY HOUSE TRUSTEES LIMITED
    02705798
    5, New Street Square, London, England
    Active Corporate (17 parents, 6 offsprings)
    Officer
    2016-12-29 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2014-06-27 ~ 2014-07-01
    OF - LLP Designated Member → CIF 0
  • 7
    CRUNCHEM CO LIMITED
    09033781 09031674
    5, New Street Square, London, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2014-07-01 ~ dissolved
    OF - LLP Designated Member → CIF 0
    2014-05-12 ~ 2014-06-27
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 8
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    2014-05-09 ~ 2014-05-12
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP

Period: 2014-05-09 ~ 2021-03-22
Company number: OC393071
Registered name
THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP - Dissolved

Related profiles found in government register
  • THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    Info
    Registered number OC393071
    25 Farringdon Street, London EC4A 4AB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2014-05-09 and dissolved on 2021-03-22 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • THE ROALD DAHL LITERARY ESTATE LIMITED LIABILITY PARTNERSHIP
    S
    Registered number Oc393071
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited Liability Partnership in Companies House, England And Wales
    CIF 1
  • THE ROALD DAHL LITERARY ESTATE LLP
    S
    Registered number Oc393071
    5, New Street Square, London, United Kingdom, EC4A 3TW
    Corporate in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PELLY LIMITED
    11103515
    9th Floor 25 Farringdon Street, London
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-12-08 ~ 2017-12-28
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RD PAYMENTS LIMITED
    11103595
    5th Floor Ship Canal House 98, King Street, Manchester
    Dissolved Corporate (12 parents, 2 offsprings)
    Person with significant control
    2017-12-28 ~ 2020-01-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    WWRG LIMITED - now
    RDK COVENT GARDEN LIMITED
    - 2018-08-17 11077332
    30 Berners Street, London
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-11-22 ~ 2018-01-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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