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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
    Mr Miloslav Hrehorcak
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Zinonos, Despoina
    Born in July 1974
    Individual (44 offsprings)
    Officer
    2014-09-30 ~ now
    OF - Director → CIF 0
    2011-10-01 ~ 2013-07-18
    OF - Director → CIF 0
  • 3
    Tofaros, Marios
    Born in April 1973
    Individual (59 offsprings)
    Officer
    2013-07-18 ~ 2014-09-30
    OF - Director → CIF 0
  • 4
    Gray, Michael Andrew
    Born in June 1966
    Individual (559 offsprings)
    Officer
    2003-09-15 ~ 2004-07-30
    OF - Director → CIF 0
  • 5
    Kythreotis, Paul
    Born in August 1967
    Individual (144 offsprings)
    Officer
    2004-07-30 ~ 2011-10-01
    OF - Director → CIF 0
  • 6
    Wakley, Dominique Francis Louis
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2000-05-30 ~ 2001-05-01
    OF - Director → CIF 0
  • 7
    Hogan, Sean Lee
    Born in May 1971
    Individual (432 offsprings)
    Officer
    2001-05-01 ~ 2003-09-15
    OF - Director → CIF 0
  • 8
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5497 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Secretary → CIF 0
  • 9
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4687 offsprings)
    Officer
    1999-11-11 ~ 1999-11-11
    OF - Nominee Director → CIF 0
  • 10
    DEGAS DIRECTORS LIMITED
    03281902
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (20 offsprings)
    Officer
    1999-11-11 ~ 2000-05-30
    OF - Director → CIF 0
  • 11
    DEGAS SECRETARIES LIMITED
    03281896
    6th Floor, 28 Kingsway, London
    Dissolved Corporate (22 offsprings)
    Officer
    1999-11-11 ~ 2001-05-23
    OF - Secretary → CIF 0
  • 12
    LONDON CORPORATE ADMINISTRATION LTD
    - now 06124899
    BULLDOG NOMINEE SECRETARIES UK LIMITED - 2015-03-10 06124899
    BBL NOMINEE SECRETARIES UK LIMITED - 2010-08-24
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (6 parents, 54 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    LONDON PROFESSIONAL MANAGEMENT LTD
    - now 05735003
    BULLDOG NOMINEE DIRECTORS UK LIMITED - 2015-03-10 05735003
    BBL NOMINEE DIRECTORS UK LIMITED - 2010-08-24
    Warnford Court, 29 Throgmorton Street, London, England
    Active Corporate (12 parents, 38 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - Director → CIF 0
  • 14
    AMICORP (UK) SECRETARIES LIMITED
    04194501
    3rd, Floor, 5 Lloyds Avenue, London, United Kingdom
    Active Corporate (20 parents, 291 offsprings)
    Officer
    2001-05-23 ~ 2014-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

KEENE & SONS LIMITED

Period: 1999-11-11 ~ 2026-01-27
Company number: 03875769
Registered name
KEENE & SONS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
14,126 GBP2024-12-31
3,055,188 GBP2023-12-31
Creditors
Amounts falling due within one year
-19,598 GBP2024-12-31
-7,141,435 GBP2023-12-31
Net Current Assets/Liabilities
-5,472 GBP2024-12-31
-4,086,247 GBP2023-12-31
Total Assets Less Current Liabilities
-5,472 GBP2024-12-31
-4,086,247 GBP2023-12-31
Net Assets/Liabilities
-5,472 GBP2024-12-31
-4,086,247 GBP2023-12-31
Equity
-5,472 GBP2024-12-31
-4,086,247 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • KEENE & SONS LIMITED
    Info
    Registered number 03875769
    C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London EC2N 2AT
    PRIVATE LIMITED COMPANY incorporated on 1999-11-11 and dissolved on 2026-01-27 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-03-20
    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 March 2026 and licensed under the Open Government Licence v3.0.