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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 14
  • 1
    Klein, Howard Malcolm
    Company Director born in March 1940
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 2
    Mardi, Mac
    Born in June 1960
    Individual (19 offsprings)
    Officer
    2022-09-27 ~ now
    OF - Director → CIF 0
    Mardi, Mac
    Director born in June 1960
    Individual (19 offsprings)
    2018-10-23 ~ 2021-05-24
    OF - Director → CIF 0
  • 3
    Webster, Brett Alexander
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2022-10-28 ~ 2023-10-09
    OF - Director → CIF 0
  • 4
    Dunkelberg, Ulrich
    Director born in February 1966
    Individual (4 offsprings)
    Officer
    2012-01-24 ~ 2015-10-05
    OF - Director → CIF 0
  • 5
    Bick, Ilsa Joy
    Born in November 1956
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Dunton, Margaret Vera
    Solicitor born in December 1931
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-10-01
    OF - Director → CIF 0
    Dunton, Margaret Vera
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 7
    Korchinsky, George Michailo
    Born in January 1941
    Individual (9 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Director → CIF 0
  • 8
    Miller, John Charles
    Director born in June 1943
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2021-09-23
    OF - Director → CIF 0
  • 9
    Christianson Mackay, Helen
    Project Manager born in February 1968
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2012-06-11
    OF - Director → CIF 0
  • 10
    Stephenson, Judy
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Mardell, Lynn
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2017-10-26 ~ now
    OF - Director → CIF 0
  • 12
    Cope, Kerryann Jane
    Director born in October 1977
    Individual (5 offsprings)
    Officer
    2015-10-05 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-12-01 ~ 1998-12-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEEPIER WHARF (FREEHOLD) LIMITED

Period: 1998-12-01 ~ now
Company number: 03677020
Registered name
KEEPIER WHARF (FREEHOLD) LIMITED - now
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
    Associates House, 118a East Barnet Road, Barnet, Herts EN4 8RE
    PRIVATE LIMITED COMPANY incorporated on 1998-12-01 (27 years 3 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.