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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
    Kohler, Heinrich
    Retired born in November 1937
    Individual (1 offspring)
    Officer
    2003-06-23 ~ 2012-06-30
    OF - Director → CIF 0
  • 2
    Brown, Emma Louise
    Accountant born in March 1976
    Individual (59 offsprings)
    Officer
    2015-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Hyslop, Brian
    Company Secretary born in April 1932
    Individual (6 offsprings)
    Officer
    ~ 1999-01-10
    OF - Director → CIF 0
  • 4
    Weber, Patrick Blaise, Mr.
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2004-10-07 ~ now
    OF - Director → CIF 0
  • 5
    Polan, Christopher
    Administrator born in December 1980
    Individual (112 offsprings)
    Officer
    2007-04-30 ~ 2015-03-24
    OF - Director → CIF 0
  • 6
    Keller, Pierre
    Administrator born in October 1934
    Individual (3 offsprings)
    Officer
    2000-12-20 ~ 2003-06-23
    OF - Director → CIF 0
  • 7
    De-faveri, Ninel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2008-11-20 ~ now
    OF - Director → CIF 0
  • 8
    Keller, Christiane
    Company Secretary born in August 1930
    Individual (1 offspring)
    Officer
    2000-08-23 ~ 2003-06-23
    OF - Director → CIF 0
  • 9
    Chatel, Marc
    Managing Director born in June 1955
    Individual (5 offsprings)
    Officer
    2003-06-23 ~ 2020-08-12
    OF - Director → CIF 0
  • 10
    Taylor, Anthony Michael
    Consultant born in July 1948
    Individual (322 offsprings)
    Officer
    1999-01-10 ~ 2003-12-08
    OF - Director → CIF 0
  • 11
    Dubourg, Jean-pierre, Mr.
    Retired born in June 1945
    Individual (1 offspring)
    Officer
    2012-06-22 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Colderwood, Terence Joseph
    Retired born in March 1944
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2004-10-27
    OF - Director → CIF 0
  • 13
    Cowan, John Andrew
    Chartered Accountant born in February 1959
    Individual (12 offsprings)
    Officer
    1999-01-10 ~ 2000-12-20
    OF - Director → CIF 0
  • 14
    Colderwood, Kathleen Margaret Mary
    Director born in May 1942
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    BENTINCK SECRETARIES LIMITED
    01729027
    5th Floor, 86 Jermyn Street, London
    Active Corporate (21 parents, 123 offsprings)
    Officer
    ~ 2003-12-08
    OF - Secretary → CIF 0
  • 18
    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, 975 offsprings)
    Officer
    2003-12-08 ~ 2015-03-24
    OF - Secretary → CIF 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.