logo
explain how to read the page

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 26
  • 1
    Helsby, Thomas David
    Born in July 1953
    Individual (7 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Fontaine, David, Mr.
    Individual (3 offsprings)
    Officer
    2011-08-11 ~ now
    OF - Secretary → CIF 0
  • 3
    Morgan Jones, Christopher David
    Managing Director born in January 1971
    Individual (25 offsprings)
    Officer
    2007-07-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Freakley, Simon Vincent
    Born in August 1961
    Individual (19 offsprings)
    Officer
    1997-06-18 ~ 2008-06-05
    OF - Director → CIF 0
  • 5
    Gauntlett, Jillian Lesley
    Born in November 1963
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    OF - Director → CIF 0
    Gauntlett, Jillian Lesley
    Individual (6 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 6
    Buchler, David John
    Born in December 1951
    Individual (63 offsprings)
    Officer
    1997-06-18 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Garrett, Earl Norbert
    Born in November 1938
    Individual (4 offsprings)
    Officer
    2008-09-26 ~ 2009-06-01
    OF - Director → CIF 0
  • 8
    Williams, Garth David
    Born in November 1968
    Individual (3 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
  • 9
    Baskerville, James Edward
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 10
    Avey, Edward Allan
    Born in February 1949
    Individual (3 offsprings)
    Officer
    1997-04-30 ~ 2005-04-26
    OF - Director → CIF 0
  • 11
    Tiedemann, Anne Herbert
    Born in October 1962
    Individual (14 offsprings)
    Officer
    2004-10-26 ~ 2007-07-20
    OF - Director → CIF 0
  • 12
    Thompson, Paul
    Born in June 1967
    Individual (116 offsprings)
    Officer
    2005-04-26 ~ 2007-06-29
    OF - Director → CIF 0
    Thompson, Paul
    Individual (116 offsprings)
    Officer
    2002-12-02 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 13
    Hartley, Alan Thomas
    Director born in January 1969
    Individual (20 offsprings)
    Officer
    2009-06-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 14
    Dunsdon, Carole Jean
    Born in July 1977
    Individual (1 offspring)
    Officer
    2008-11-06 ~ 2008-11-17
    OF - Director → CIF 0
  • 15
    Beber, Michael
    Born in September 1959
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 16
    Phillips, Ian Peter
    Born in October 1944
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2002-12-02
    OF - Director → CIF 0
    Phillips, Ian Peter
    Individual (7 offsprings)
    Officer
    1997-04-30 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 17
    Mumford, Danielle Elizabeth
    Individual (14 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
  • 18
    Medcalf, Lorraine Barbara
    Born in June 1970
    Individual (9 offsprings)
    Officer
    1997-04-08 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Brierley, Anthony William
    Born in July 1952
    Individual (32 offsprings)
    Officer
    2005-04-26 ~ 2008-03-31
    OF - Director → CIF 0
  • 20
    Chia, Helen
    Born in October 1964
    Individual (12 offsprings)
    Officer
    2007-06-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 21
    Perel, Sabrina Ann
    Individual (16 offsprings)
    Officer
    2002-12-02 ~ 2011-08-11
    OF - Secretary → CIF 0
  • 22
    Macdonald, Robert
    Born in October 1949
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2005-04-26
    OF - Director → CIF 0
  • 23
    Manning, Lee Antony
    Born in November 1957
    Individual (218 offsprings)
    Officer
    1997-06-18 ~ 2004-01-28
    OF - Director → CIF 0
  • 24
    NOROSE LIMITED
    - now 02613530
    DERIVECHANGE LIMITED - 1991-07-04
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (29 parents, 217 offsprings)
    Officer
    1997-04-08 ~ 1997-04-08
    OF - Nominee Director → CIF 0
  • 25
    NORTON ROSE LIMITED
    - now
    NORTON ROSE LIMITED
    - 2007-05-30
    HOUNDSDITCH LIMITED - 2007-05-30
    CAMOMILE STREET LIMITED - 2005-12-14 02230419
    NORTON ROSE LIMITED
    - 2005-12-14 02230419 OC328697
    SAILINGSHIP LIMITED - 1988-05-12
    Kempson House, P.o. Box 570, Camomile Street, London
    Active Corporate (27 parents, 212 offsprings)
    Officer
    1997-04-08 ~ 1999-06-02
    OF - Nominee Director → CIF 0
    1997-04-08 ~ 1997-04-08
    OF - Nominee Secretary → CIF 0
  • 26
    KROLL HOLDINGS LIMITED
    - now 03732513
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-12-10 during the appointment or period of control
    Dissolved on 2024-04-04 during the appointment or period of control
    KROLL LIMITED - 2002-11-08
    KROLL O'GARA U.K. LIMITED - 2001-09-04
    LIMITSTYLE LIMITED - 1999-05-25
    Nexus Place, 25, Farringdon Street, London, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

KROLL FORENSIC ACCOUNTING LIMITED

Period: 2002-12-20 ~ 2018-02-27
Company number: 03347386 04563497
Registered names
KROLL FORENSIC ACCOUNTING LIMITED - Dissolved 04563497
DELTRADE LIMITED - 1997-04-29
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
    KROLL LINDQUIST AVEY LIMITED - 2002-12-20
    BUCHLER PHILLIPS LINDQUIST AVEY LTD. - 2002-12-20
    DELTRADE LIMITED - 2002-12-20
    Registered number 03347386
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 1997-04-08 and dissolved on 2018-02-27 (20 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.