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 4
  • 1
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (47 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Telerman, Roman
    Accountant born in February 1986
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED - now
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2022-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Young, Jenny Louise
    Individual
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 2
    Moseby, Sean David
    It Specialist born in November 1968
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2017-02-08
    OF - Director → CIF 0
    Moseby, Sean David
    It Specialist
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Myhill, Paul Harvey
    Individual (40 offsprings)
    Officer
    2015-02-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    Davis, Damian Charles
    It Specialist born in December 1973
    Individual (1 offspring)
    Officer
    2001-05-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 5
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (7 offsprings)
    Officer
    2015-02-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 6
    Anderson, Antony Peter
    It Professional born in May 1973
    Individual (3 offsprings)
    Officer
    2001-05-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (44 offsprings)
    Officer
    2015-02-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Pierce, Gareth Owen
    I.T. Professional born in December 1979
    Individual (1 offspring)
    Officer
    2008-06-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 9
    Griffiths, Helen
    Individual
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 10
    Showker, Karenjeet Kaur
    Individual
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 11
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 12
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-04-06 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 13
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Director → CIF 0
  • 14
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Secretary → CIF 0
  • 15
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-04-06 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYLOGIC LTD

Previous name
TRANSFIX LIMITED - 2001-06-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-04-01 ~ 2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
100 GBP2020-04-01
Other miscellaneous reserve
33 GBP2021-12-31
33 GBP2020-12-31
33 GBP2020-04-01
Retained earnings (accumulated losses)
-133 GBP2021-12-31
-133 GBP2020-12-31
1,321,401 GBP2020-04-01
Equity
1,321,534 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,321,534 GBP2020-04-01 ~ 2020-12-31
Profit/Loss
-1,321,534 GBP2020-04-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-12-31
10,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.012021-01-01 ~ 2021-12-31

  • KEYLOGIC LTD
    Info
    TRANSFIX LIMITED - 2001-06-04
    Registered number 04196183
    9 King Street, London EC2V 8EA
    Private Limited Company incorporated on 2001-04-06 and dissolved on 2023-10-03 (22 years 5 months). The company status is Dissolved.
    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.