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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
Active 5
  • 1
    Helsby, Thomas David
    Business Consultant born in July 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mumford, Danielle Elizabeth
    Solicitor
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Williams, Garth David
    Chief Financial Officer / Finance & Accounting born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    Fontaine, David, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 2011-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    KROLL LIMITED - 2002-11-08
    icon of addressNexus Place, 25, Farringdon Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 21
  • 1
    Thompson, Paul
    Chartered Accountant born in June 1967
    Individual (46 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2007-06-29
    OF - Director → CIF 0
    Thompson, Paul
    Individual (46 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Brierley, Anthony William
    Chartered Accountant born in July 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 3
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 4
    Gauntlett, Jillian Lesley
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-30
    OF - Director → CIF 0
    Gauntlett, Jillian Lesley
    Solicitor
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 5
    Tiedemann, Anne Herbert
    Company Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-10-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 6
    Baskerville, James Edward
    Accountant born in October 1953
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 7
    Medcalf, Lorraine Barbara
    Solicitor born in June 1970
    Individual
    Officer
    icon of calendar 1997-04-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 8
    Phillips, Ian Peter
    Chartered Accountant born in October 1944
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2002-12-02
    OF - Director → CIF 0
    Phillips, Ian Peter
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 9
    Chia, Helen
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2007-06-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Dunsdon, Carole Jean
    Hr Director born in July 1977
    Individual
    Officer
    icon of calendar 2008-11-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 11
    Manning, Lee Antony
    Chartered Accountant born in November 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 12
    Garrett, Earl Norbert
    Director born in November 1938
    Individual
    Officer
    icon of calendar 2008-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 13
    Morgan Jones, Christopher David
    Managing Director born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2007-07-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 14
    Macdonald, Robert
    Accountant born in October 1949
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 15
    Buchler, David John
    Chartered Accountant born in December 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 16
    Perel, Sabrina Ann
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 17
    Beber, Michael
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 18
    Avey, Edward Allan
    Accountant born in February 1949
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 19
    Freakley, Simon Vincent
    Accountant born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-18 ~ 2008-06-05
    OF - Director → CIF 0
  • 20
    DERIVECHANGE LIMITED - 1991-07-04
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    PE - Nominee Director → CIF 0
  • 21
    CAMOMILE STREET LIMITED - 2005-12-14
    NORTON ROSE LIMITED
    - 2005-12-14
    SAILINGSHIP LIMITED - 1988-05-12
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    icon of addressKempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (11 parents, 15 offsprings)
    Officer
    1997-04-08 ~ 1999-06-02
    PE - Nominee Director → CIF 0
    1997-04-08 ~ 1997-04-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KROLL FORENSIC ACCOUNTING LIMITED

Previous names
BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
DELTRADE LIMITED - 1997-04-29
KROLL LINDQUIST AVEY LIMITED - 2002-12-20
Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
419,894 GBP2016-09-30
456,387 GBP2015-09-30
Current Assets
419,894 GBP2016-09-30
456,387 GBP2015-09-30
Net Current Assets/Liabilities
419,894 GBP2016-09-30
456,387 GBP2015-09-30
Total Assets Less Current Liabilities
419,894 GBP2016-09-30
456,387 GBP2015-09-30
Net assets/liabilities including pension asset/liability
419,894 GBP2016-09-30
456,387 GBP2015-09-30
Called-up share capital
10,000 GBP2016-09-30
10,000 GBP2015-09-30
Retained earnings
409,894 GBP2016-09-30
446,387 GBP2015-09-30
Shareholder's fund
419,894 GBP2016-09-30
456,387 GBP2015-09-30

  • KROLL FORENSIC ACCOUNTING LIMITED
    Info
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2000-02-01
    DELTRADE LIMITED - 2000-02-01
    KROLL LINDQUIST AVEY LIMITED - 2000-02-01
    Registered number 03347386
    icon of address25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 and dissolved on 2018-02-27 (20 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.