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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 19
  • 1
    Chapman, Haywood Trefor
    Director born in September 1973
    Individual (65 offsprings)
    Officer
    2015-02-27 ~ 2020-06-04
    OF - Director → CIF 0
  • 2
    Moseby, Sean David
    It Specialist born in November 1968
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2017-02-08
    OF - Director → CIF 0
    Moseby, Sean David
    It Specialist
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2015-02-27
    OF - Secretary → CIF 0
  • 3
    Griffiths, Helen
    Individual (1 offspring)
    Officer
    2018-04-19 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 4
    Showker, Karenjeet Kaur
    Individual (18 offsprings)
    Officer
    2019-07-19 ~ 2020-06-16
    OF - Secretary → CIF 0
  • 5
    Myhill, Paul Harvey
    Individual (59 offsprings)
    Officer
    2015-02-27 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 6
    Sanghera, Davinder Kaur
    Director born in October 1966
    Individual (18 offsprings)
    Officer
    2015-02-27 ~ 2017-01-16
    OF - Director → CIF 0
  • 7
    Ghilani, Patrick Joseph
    Chief Executive Officer born in January 1971
    Individual (50 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Young, Jenny Louise
    Individual (15 offsprings)
    Officer
    2015-07-31 ~ 2018-04-19
    OF - Secretary → CIF 0
  • 9
    Telerman, Roman
    Accountant born in February 1986
    Individual (51 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Ensign, John Adler
    Lawyer born in May 1972
    Individual (52 offsprings)
    Officer
    2020-06-04 ~ now
    OF - Director → CIF 0
  • 11
    Pierce, Gareth Owen
    I.T. Professional born in December 1979
    Individual (2 offsprings)
    Officer
    2008-06-04 ~ 2015-02-27
    OF - Director → CIF 0
  • 12
    Anderson, Antony Peter
    It Professional born in May 1973
    Individual (7 offsprings)
    Officer
    2001-05-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 13
    Davis, Damian Charles
    It Specialist born in December 1973
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2002-05-21
    OF - Director → CIF 0
  • 14
    CASTLETON TECHNOLOGY INTERMEDIATE HOLDING COMPANY LIMITED
    - now 06517747
    MONTAL HOLDINGS LIMITED - 2015-02-19
    MC 427 LIMITED - 2008-03-18
    9, King Street, London, United Kingdom
    Dissolved Corporate (17 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    AD VALOREM COMPANY SECRETARIAL LIMITED
    04173696
    2-3 Bassett Court, Broad Street, Newport Pagnell, Buckinghamshire
    Active Corporate (9 parents, 114 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 16
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20635 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Secretary → CIF 0
  • 17
    AD VALOREM DIRECTORS
    AD VALOREM DIRECTORS LIMITED 04173711
    82-84 High Street, Stony Stratford, Milton Keynes, Buckinghamshire
    Dissolved Corporate (9 parents, 29 offsprings)
    Officer
    2001-05-01 ~ 2001-05-01
    OF - Director → CIF 0
  • 18
    CASTLETON TECHNOLOGY LIMITED
    - now 03336134 08758407
    CASTLETON TECHNOLOGY PLC - 2020-07-24
    REDSTONE PLC - 2013-11-21
    REDSTONE TELECOM PLC - 2001-07-27
    CIENBE LIMITED - 1997-08-06
    9, King Street, London, United Kingdom
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2022-04-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18108 offsprings)
    Officer
    2001-04-06 ~ 2001-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEYLOGIC LTD

Period: 2001-06-04 ~ 2023-10-03
Company number: 04196183
Registered names
KEYLOGIC LTD - Dissolved 03454911
TRANSFIX LIMITED - 2001-06-04
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy 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 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.