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

Active 4

1
Mrs Juliet Ann Nott
Born in June 1944
Individual (3 offsprings)
Person with significant control
2024-04-23 ~ dissolved
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
2
Hatherall, Roger George
Individual (17 offsprings)
Officer
1994-08-09 ~ dissolved
OF - Secretary → CIF 0
3
Mr Julian Renton
Born in May 1952
Individual (1 offspring)
Person with significant control
2016-07-01 ~ dissolved
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
4
Renton, Julian Elwyn
Director born in March 1951
Individual (2 offsprings)
Officer
1997-11-17 ~ dissolved
OF - Director → CIF 0
Mr Julian Elwyn Renton
Born in March 1951
Individual (2 offsprings)
Person with significant control
2016-07-01 ~ dissolved
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 8

1
Nott, Peter Thomas Mence
Company Director born in January 1931
Individual (1 offspring)
Officer
1997-11-17 ~ 2024-09-01
OF - Director → CIF 0
2
Russell, William Thomas
Company Director born in August 1920
Individual
Officer
1993-09-07 ~ 1997-11-17
OF - Director → CIF 0
3
Corporate Administration Services Limited
Individual
Officer
1993-09-07 ~ 1993-09-07
OF - Nominee Director → CIF 0
4
Holmes, Christopher John
Chartered Accountant born in January 1939
Individual
Officer
1994-01-01 ~ 1994-06-09
OF - Director → CIF 0
Holmes, Christopher John
Individual
Officer
1993-10-06 ~ 1994-06-09
OF - Secretary → CIF 0
5
Higgs, John Raymond
Company Director born in April 1951
Individual (1 offspring)
Officer
1994-01-01 ~ 1997-11-21
OF - Director → CIF 0
6
Nash, David John
Company Director born in March 1965
Individual (1 offspring)
Officer
1994-01-01 ~ 1994-03-18
OF - Director → CIF 0
7
Russell, Helen Mary
Company Director born in July 1932
Individual
Officer
1993-09-07 ~ 1997-11-21
OF - Director → CIF 0
Russell, Helen Mary
Individual
Officer
1993-09-07 ~ 1994-08-01
OF - Secretary → CIF 0
8
CORPORATE ADMINISTRATION SECRETARIES LIMITED
CROWN DEFENCE (UK) LIMITED - now
CORPORATE SEARCH AND PROTECTION LIMITED - 1996-05-01
LASER SECURITY SPECIALISTS & CONSULTANTS LIMITED - 1996-01-30
Falcon House, 24 North John Street, Liverpool, Merseyside
Dissolved Corporate
Officer
1993-09-07 ~ 1993-09-07
PE - Nominee Secretary → CIF 0

Company in focus

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 company status is Dissolved.
The last date of confirmation statement was made at 2024-09-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.