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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 22
  • 1
    Jonathan James Beard
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Chappuis, Sandra
    Director born in January 1974
    Individual (30 offsprings)
    Officer
    2005-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 3
    Murez, Serge
    Company Director born in December 1962
    Individual (30 offsprings)
    Officer
    2005-02-01 ~ 2018-03-28
    OF - Director → CIF 0
  • 4
    Taylor, Anthony Michael
    Management Consultant born in July 1948
    Individual (477 offsprings)
    Officer
    1999-08-27 ~ 1999-10-28
    OF - Director → CIF 0
  • 5
    Taylor, Linda Ruth
    Management Consultant born in October 1952
    Individual (435 offsprings)
    Officer
    1999-08-27 ~ 1999-10-28
    OF - Director → CIF 0
  • 6
    Gardiol, Alain
    Accountant born in December 1958
    Individual (10 offsprings)
    Officer
    1999-10-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 7
    Cid, Juan Manuel
    Commercial Employee born in May 1965
    Individual (11 offsprings)
    Officer
    1999-10-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 8
    Mr Joseph Martinez
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Romero, Francisco
    Companies Director born in December 1968
    Individual (29 offsprings)
    Officer
    2005-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Capt, Michel Antonie
    Director born in May 1963
    Individual (7 offsprings)
    Officer
    1999-10-28 ~ 2000-09-20
    OF - Director → CIF 0
  • 11
    Macgregor, Peter James
    Company Director born in October 1970
    Individual (58 offsprings)
    Officer
    1999-08-27 ~ 1999-10-28
    OF - Director → CIF 0
  • 12
    John Walters
    Individual (1 offspring)
    Insolvency
    2018-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 1004 offsprings)
    Officer
    2003-03-24 ~ 2005-01-07
    OF - Nominee Secretary → CIF 0
  • 14
    DONNINGTON SECRETARIES LIMITED
    05254532
    C/o Spofforths 9 Donnington Park, Birdham Road, Chichester, West Sussex
    Dissolved Corporate (14 parents, 245 offsprings)
    Officer
    2005-01-07 ~ 2017-11-16
    OF - Secretary → CIF 0
  • 15
    LAMBDA DIRECTORS LIMITED
    04331291
    38 Wigmore Street, London
    Dissolved Corporate (17 parents, 137 offsprings)
    Officer
    2003-03-24 ~ 2005-01-07
    OF - Director → CIF 0
  • 16
    BLUEWALL LIMITED
    04050899
    6th Floor, 94 Wigmore Street, London
    Active Corporate (25 parents, 98 offsprings)
    Officer
    2000-09-20 ~ 2003-03-24
    OF - Director → CIF 0
  • 17
    STARWAY LIMITED
    04050901
    6th Floor, 94 Wigmore Street, London
    Dissolved Corporate (22 parents, 40 offsprings)
    Officer
    2000-09-20 ~ 2000-09-20
    OF - Director → CIF 0
  • 18
    PREMIUM SECRETARIES LIMITED
    03295822
    2 Babmaes Street, London
    Active Corporate (19 parents, 448 offsprings)
    Officer
    1999-08-27 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Secretary → CIF 0
  • 20
    Trident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate (220 offsprings)
    Officer
    2000-09-20 ~ 2003-03-24
    OF - Director → CIF 0
  • 21
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-08-27 ~ 1999-08-27
    OF - Nominee Director → CIF 0
  • 22
    DONNINGTON CORPORATE SERVICES LIMITED
    05254539
    C/o Spofforths, Donnington Park Birdham Road, Chichester, West Sussex
    Dissolved Corporate (9 parents, 35 offsprings)
    Officer
    2005-01-07 ~ 2018-01-25
    OF - Director → CIF 0
parent relation
Company in focus

KESSLER CONSULTANTS LIMITED

Period: 1999-08-27 ~ 2019-09-12
Company number: 03833118
Registered name
KESSLER CONSULTANTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-30
Dissolved on 2019-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
1,594,042 GBP2016-12-31
1,448,117 GBP2015-12-31
Current liabilities
-1,290,549 GBP2016-12-31
-1,143,959 GBP2015-12-31
Net Current Assets/Liabilities
303,493 GBP2016-12-31
304,158 GBP2015-12-31
Total Assets Less Current Liabilities
303,493 GBP2016-12-31
304,158 GBP2015-12-31
Accruals and deferred income
-655 GBP2015-12-31
Net assets/liabilities including pension asset/liability
303,493 GBP2016-12-31
303,503 GBP2015-12-31
Shareholder's fund
303,493 GBP2016-12-31
303,503 GBP2015-12-31

  • KESSLER CONSULTANTS LIMITED
    Info
    Registered number 03833118
    2-3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-27 and dissolved on 2019-09-12 (20 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.