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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
    Bick, Ilsa Joy
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Mardi, Mac
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Mardell, Lynn
    Director born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Stephenson, Judy
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Korchinsky, George Michailo
    Manager born in January 1941
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mardi, Mac
    Director born in June 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-10-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 2
    Christianson Mackay, Helen
    Project Manager born in February 1968
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2012-06-11
    OF - Director → CIF 0
  • 3
    Webster, Brett Alexander
    Director born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-28 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Cope, Kerryann Jane
    Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 5
    Miller, John Charles
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 6
    Klein, Howard Malcolm
    Company Director born in March 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 7
    Dunton, Margaret Vera
    Solicitor born in December 1931
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2011-10-01
    OF - Director → CIF 0
    Dunton, Margaret Vera
    Individual
    Officer
    icon of calendar 1998-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 8
    Dunkelberg, Ulrich
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-01-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEEPIER WHARF (FREEHOLD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
81,920 GBP2023-12-31
81,920 GBP2022-12-31
Debtors
770 GBP2023-12-31
770 GBP2022-12-31
Creditors
Amounts falling due within one year
-300 GBP2023-12-31
-300 GBP2022-12-31
Net Current Assets/Liabilities
470 GBP2023-12-31
470 GBP2022-12-31
Total Assets Less Current Liabilities
82,390 GBP2023-12-31
82,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-87,219 GBP2023-12-31
-87,219 GBP2022-12-31
Net Assets/Liabilities
-4,829 GBP2023-12-31
-4,829 GBP2022-12-31
Equity
Called up share capital
24 GBP2023-12-31
24 GBP2022-12-31
Share premium
6,999 GBP2023-12-31
6,999 GBP2022-12-31
Retained earnings (accumulated losses)
-11,852 GBP2023-12-31
-11,852 GBP2022-12-31
Equity
-4,829 GBP2023-12-31
-4,829 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
81,920 GBP2023-12-31
81,920 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
81,920 GBP2023-12-31
81,920 GBP2022-12-31
Other Debtors
770 GBP2023-12-31
770 GBP2022-12-31
Other Creditors
Amounts falling due within one year
300 GBP2023-12-31
300 GBP2022-12-31
Amounts falling due after one year
87,219 GBP2023-12-31
87,219 GBP2022-12-31

  • KEEPIER WHARF (FREEHOLD) LIMITED
    Info
    Registered number 03677020
    icon of addressAssociates House, 118a East Barnet Road, Barnet, Herts EN4 8RE
    Private Limited Company incorporated on 1998-12-01 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.