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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 18
  • 1
    Keller, Christiane
    Born in August 1930
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 2
    Keller, Pierre
    Born in October 1934
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 3
    De-faveri, Ninel
    Born in August 1967
    Individual (1 offspring)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Dubourg, Jean-pierre, Mr.
    Born in June 1945
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 5
    Taylor, Anthony Michael
    Born in July 1948
    Individual (484 offsprings)
    Officer
    1999-01-10 ~ 2003-12-08
    OF - Director → CIF 0
  • 6
    Weber, Patrick Blaise, Mr.
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Kohler, Heinrich
    Born in November 1937
    Individual (2 offsprings)
    Officer
    2003-06-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Chatel, Marc
    Born in June 1955
    Individual (7 offsprings)
    Officer
    2003-06-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 9
    Colderwood, Kathleen Margaret Mary
    Born in May 1942
    Individual (9 offsprings)
    Officer
    2004-10-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 10
    Cowan, John Andrew
    Born in February 1959
    Individual (14 offsprings)
    Officer
    1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 11
    Brown, Emma Louise
    Born in March 1976
    Individual (60 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 12
    Colderwood, Terence Joseph
    Born in March 1944
    Individual (8 offsprings)
    Officer
    2003-12-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Polan, Christopher
    Born in December 1980
    Individual (134 offsprings)
    Officer
    2007-04-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 14
    Hyslop, Brian
    Born in April 1932
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-01-10
    OF - Director → CIF 0
  • 15
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 149 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-12-08
    OF - Secretary → CIF 0
  • 16
    ASHDON BUSINESS SERVICES LIMITED
    08951009
    Ashdon House, Moon Lane, Barnet, Hertfordshire, England
    Active Corporate (1 parent, 71 offsprings)
    Officer
    2015-03-24 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    KINGSLEY SECRETARIES LIMITED
    - now 04933369
    HAMBLE SECRETARIES LIMITED - 2004-12-06 04933369
    Second Floor De Burgh House, Market Road, Wickford, Essex, United Kingdom
    Active Corporate (12 parents, 1212 offsprings)
    Officer
    2003-12-08 ~ 2015-03-24
    OF - Secretary → CIF 0
  • 18
    1, Place De Saint-gervais, Geneva, 1201, Switzerland
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYLEX SERVICES (UK) LIMITED

Period: 2000-09-07 ~ 2021-09-14
Company number: 02079928
Registered names
KEYLEX SERVICES (UK) LIMITED - Dissolved
CRADLANDS LIMITED - 2000-09-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2,252 GBP2019-12-31
3,872 GBP2018-12-31
Net Current Assets/Liabilities
2,252 GBP2019-12-31
3,872 GBP2018-12-31
Total Assets Less Current Liabilities
2,252 GBP2019-12-31
3,872 GBP2018-12-31
Equity
-428 GBP2019-12-31
1,175 GBP2018-12-31

  • KEYLEX SERVICES (UK) LIMITED
    Info
    CRADLANDS LIMITED - 2000-09-07
    Registered number 02079928
    Ashdon House, Moon Lane, Barnet, Hertfordshire EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 1986-12-03 and dissolved on 2021-09-14 (34 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.