KEY GUARD LIMITED

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 12

1
Russell, Helen Mary
Born in July 1932
Individual (2 offsprings)
Officer
1993-09-07 ~ 1997-11-21
OF - Director → CIF 0
Russell, Helen Mary
Individual (2 offsprings)
Officer
1993-09-07 ~ 1994-08-01
OF - Secretary → CIF 0
2
Russell, William Thomas
Born in August 1920
Individual (2 offsprings)
Officer
1993-09-07 ~ 1997-11-17
OF - Director → CIF 0
3
Renton, Julian Elwyn
Born in March 1951
Individual (2 offsprings)
Officer
1997-11-17 ~ now
OF - Director → CIF 0
Mr Julian Elwyn Renton
Born in March 1951
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Higgs, John Raymond
Born in April 1951
Individual (2 offsprings)
Officer
1994-01-01 ~ 1997-11-21
OF - Director → CIF 0
5
Nash, David John
Born in March 1965
Individual (2 offsprings)
Officer
1994-01-01 ~ 1994-03-18
OF - Director → CIF 0
6
Mr Julian Renton
Born in May 1952
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Mrs Juliet Ann Nott
Born in June 1944
Individual (3 offsprings)
Person with significant control
2024-04-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
8
Hatherall, Roger George, Mr.
Individual (46 offsprings)
Officer
1994-08-09 ~ now
OF - Secretary → CIF 0
9
Nott, Peter Thomas Mence
Company Director born in January 1931
Individual (4 offsprings)
Officer
1997-11-17 ~ 2024-09-01
OF - Director → CIF 0
10
Holmes, Christopher John
Born in January 1939
Individual (7 offsprings)
Officer
1994-01-01 ~ 1994-06-09
OF - Director → CIF 0
Holmes, Christopher John
Individual (7 offsprings)
Officer
1993-10-06 ~ 1994-06-09
OF - Secretary → CIF 0
11
CORPORATE ADMINISTRATION SECRETARIES LIMITED

CORPORATE ESTATE CONSULTANTS LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate (6 parents, 1963 offsprings)
Officer
1993-09-07 ~ 1993-09-07
OF - Nominee Secretary → CIF 0
12
CORPORATE ADMINISTRATION SERVICES LIMITED

CORPORATE ADMINISTRATION LIMITED
Falcon House, 24 North John Street, Liverpool, Merseyside
Active Corporate (3 parents, 2152 offsprings)
Officer
1993-09-07 ~ 1993-09-07
OF - Nominee Director → CIF 0

Company in focus

Period: 1993-09-07 ~ 2025-07-29

Company number: 02851116

Registered name

KEY GUARD LIMITED - Dissolved

Standard Industrial Classification

74100 - Specialised Design Activities

KEY GUARD LIMITED
Info
Registered number 02851116
17 Belmont, Lansdown Road, Bath Avon BA1 5DZ
PRIVATE LIMITED COMPANY incorporated on 1993-09-07 and dissolved on 2025-07-29 (31 years 10 months). The status of the company number is Dissolved.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments 0

Not found in our database.