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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 5
  • 1
    Davis, Andrew Simon
    Company Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 2
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (688 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
    Kaye, David Malcolm
    Individual (688 offsprings)
    Officer
    2010-08-02 ~ 2010-09-02
    OF - Secretary → CIF 0
  • 3
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 767 offsprings)
    Officer
    2010-09-02 ~ dissolved
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-12-17 ~ 2010-08-02
    OF - Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    1st Floor, 41 Chalton Street, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-12-17 ~ 2010-08-02
    OF - Director → CIF 0
parent relation
Company in focus

KALMAN TURNER COMPANY SERVICES LIMITED

Period: 1994-01-10 ~ 2018-05-22
Company number: 02881857
Registered names
KALMAN TURNER COMPANY SERVICES LIMITED - Dissolved
LINMETAL LIMITED - 1994-01-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
2 GBP2016-12-31
2 GBP2015-12-31
Net assets/liabilities including pension asset/liability
2 GBP2016-12-31
2 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
2 GBP2016-12-31
2 GBP2015-12-31
Shareholder's fund
2 GBP2016-12-31
2 GBP2015-12-31

Related profiles found in government register
  • KALMAN TURNER COMPANY SERVICES LIMITED
    Info
    LINMETAL LIMITED - 1994-01-10
    Registered number 02881857
    Lower Ground Floor, One George Yard, London EC3V 9DF
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 and dissolved on 2018-05-22 (24 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • KALMAN TURNER COMPANY SERVICES LIMITED
    S
    Registered number 2881857
    Lower Ground Floor, One George Yard, London, United Kingdom, EC3V 9DF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INTERACTIVE PRODUCTION COMPANY LIMITED
    08573388
    International House, 142 Cromwell Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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