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
    Gordon Lennox, Charles Bernard
    Company Director born in June 1970
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Godfrey, Christopher James Race
    Cfo born in September 1978
    Individual (1 offspring)
    Officer
    2018-10-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Shuttleworth, Abigail Victoria
    Cso born in December 1977
    Individual (3 offsprings)
    Officer
    2018-10-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    MANAGEADD LIMITED - 1998-06-23
    Unit 4-6 Quayside Lodge, William Morris Way, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,583,435 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Secretary → CIF 0
  • 2
    Chetwood, Matthew
    Managing Director born in January 1981
    Individual
    Officer
    2018-10-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 3
    Herring, Frederick David
    Security Consultant born in June 1945
    Individual (2 offsprings)
    Officer
    1995-04-18 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Clowes, Gillian Mary
    Company Director born in July 1958
    Individual
    Officer
    1998-04-21 ~ 2010-09-03
    OF - Director → CIF 0
  • 5
    Herring, Rose Ann
    Company Director born in February 1945
    Individual
    Officer
    1998-04-21 ~ 2010-09-03
    OF - Director → CIF 0
    Herring, Rose Ann
    Director born in February 1945
    Individual
    2010-10-25 ~ 2011-07-01
    OF - Director → CIF 0
  • 6
    Clowes, David James Leonard
    Security Consultant born in September 1947
    Individual
    Officer
    1995-04-18 ~ 2010-10-09
    OF - Director → CIF 0
    Clowes, David James Leonard
    Individual
    Officer
    1996-06-24 ~ 2010-10-09
    OF - Secretary → CIF 0
  • 7
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    1995-04-18 ~ 1995-04-18
    OF - Nominee Director → CIF 0
  • 8
    RAWLISON BUTLER NOMINEES LIMITED - now
    Griffin House, 135 High Street, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2013-04-01 ~ 2014-08-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE LONDON KEY HOLDING COMPANY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2021-12-31
Current Assets
100 GBP2022-12-31
5,374 GBP2021-12-31
Creditors
Amounts falling due within one year
0 GBP2022-12-31
-147,225 GBP2021-12-31
Net Current Assets/Liabilities
100 GBP2022-12-31
-141,851 GBP2021-12-31
Total Assets Less Current Liabilities
100 GBP2022-12-31
-141,751 GBP2021-12-31
Net Assets/Liabilities
100 GBP2022-12-31
-141,751 GBP2021-12-31
Equity
100 GBP2022-12-31
-141,751 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • THE LONDON KEY HOLDING COMPANY LIMITED
    Info
    Registered number 03046413
    28 Kirby Street, London EC1N 8TE
    Private Limited Company incorporated on 1995-04-18 and dissolved on 2024-01-23 (28 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.