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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 10
  • 1
    Mccully, Ronald Andrew
    Individual (2 offsprings)
    Officer
    ~ 1994-02-18
    OF - Secretary → CIF 0
  • 2
    Waldron, Stephen Christopher
    Director born in January 1956
    Individual (4 offsprings)
    Officer
    1993-02-08 ~ 1993-08-22
    OF - Director → CIF 0
    Waldron, Stephen Christopher
    Chartered Accountant born in January 1956
    Individual (4 offsprings)
    ~ 1998-03-11
    OF - Director → CIF 0
    Waldron, Stephen Christopher
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    1994-02-14 ~ 1998-03-11
    OF - Secretary → CIF 0
  • 3
    Virdee, Jay
    Managing Director born in January 1972
    Individual (3 offsprings)
    Officer
    2002-12-23 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Amarasinghe, Suri
    Finance Director born in December 1953
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2019-06-20
    OF - Director → CIF 0
    Amarasinghe, Suri
    Finance Director
    Individual (4 offsprings)
    Officer
    2002-12-23 ~ 2019-06-20
    OF - Secretary → CIF 0
  • 5
    Lass, John
    Hotel Consultant born in August 1920
    Individual (2 offsprings)
    Officer
    ~ 1993-01-14
    OF - Director → CIF 0
  • 6
    Kingsnorth, Anthony George
    Company Director born in March 1957
    Individual (3 offsprings)
    Officer
    1993-03-12 ~ 1993-08-22
    OF - Director → CIF 0
    ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Mccully, Gillian Susan
    Executive born in April 1949
    Individual (2 offsprings)
    Officer
    ~ 1994-02-14
    OF - Director → CIF 0
  • 8
    Beale, Edward Anthony
    Born in April 1965
    Individual (15 offsprings)
    Officer
    2017-07-05 ~ now
    OF - Director → CIF 0
    Mr Edward Anthony Beale
    Born in April 1965
    Individual (15 offsprings)
    Person with significant control
    2020-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Beale, Edward George
    Consultant born in October 1940
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2019-08-12
    OF - Director → CIF 0
    Mr Edward George Beale
    Born in October 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    PALL MALL REGISTRARS LIMITED
    - now 01302728
    CROWNBRIGHT LIMITED - 1978-12-31
    19 Cavendish Square, London
    Active Corporate (7 parents, 26 offsprings)
    Officer
    1998-03-11 ~ 2003-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

CLEVERKEY LIMITED

Period: 1988-05-09 ~ 2023-01-12
Company number: 02253632
Registered name
CLEVERKEY LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-823,256 GBP2019-05-31
-823,256 GBP2018-05-31
Net Current Assets/Liabilities
-823,256 GBP2019-05-31
-823,256 GBP2018-05-31
Equity
Called up share capital
100 GBP2019-05-31
100 GBP2018-05-31
Retained earnings (accumulated losses)
-823,356 GBP2019-05-31
-823,356 GBP2018-05-31
Equity
-823,256 GBP2019-05-31
-823,256 GBP2018-05-31
Amounts owed to group undertakings
Current
823,256 GBP2019-05-31
823,256 GBP2018-05-31

Related profiles found in government register
  • CLEVERKEY LIMITED
    Info
    Registered number 02253632
    1-4 London Road, Spalding, Lincolnshire PE11 2TA
    PRIVATE LIMITED COMPANY incorporated on 1988-05-09 and dissolved on 2023-01-12 (34 years 8 months). The company status is Dissolved.
    CIF 0
  • CLEVERKEY LIMITED
    S
    Registered number 02253632
    13, Grosvenor Gardens, London, United Kingdom, SW1W 0BD
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POLYGLOBE LIMITED
    - now 00484213
    POLIGLOBE LIMITED - 1978-12-31
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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