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 3
  • 1
    Hamilton, Else Christina
    Chief Executive Officer born in July 1974
    Individual (57 offsprings)
    Officer
    2023-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Grafton, Mark
    Chief Financial Officer born in January 1975
    Individual (66 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 3
    CLEARCOURSE PARTNERSHIP ACQUIRECO LTD - now
    CLEARCOURSE PARTNERSHIP LTD - 2018-10-11
    10-12, Eastcheap, First Floor, London, United Kingdom
    Active Corporate (3 parents, 40 offsprings)
    Person with significant control
    2021-09-30 ~ now
    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 8
  • 1
    Coetzee, Helen May
    Director born in August 1958
    Individual
    Officer
    2001-09-06 ~ 2015-11-20
    OF - Director → CIF 0
    Coetzee, Helen May
    Director
    Individual
    Officer
    2001-09-06 ~ 2015-11-20
    OF - Secretary → CIF 0
  • 2
    Brown, Jonathan Tiverton
    Chief Financial Officer born in July 1974
    Individual (10 offsprings)
    Officer
    2021-09-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Van Beek, Martin
    Director born in October 1965
    Individual (23 offsprings)
    Officer
    2001-08-10 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Coetzee, Kevin George
    Director born in January 1956
    Individual (2 offsprings)
    Officer
    2001-09-06 ~ 2021-09-30
    OF - Director → CIF 0
    Mr Kevin George Coetzee
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    Bradly-russell, Michael John
    Individual (17 offsprings)
    Officer
    2001-08-10 ~ 2001-09-06
    OF - Secretary → CIF 0
  • 6
    Gualtieri, Gerard John
    Director born in March 1963
    Individual (6 offsprings)
    Officer
    2021-09-30 ~ 2023-01-31
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-10 ~ 2001-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KCELL SERVICES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
403,500 GBP2020-12-31
403,500 GBP2019-12-31
Cash at bank and in hand
19,833 GBP2020-12-31
22,460 GBP2019-12-31
Creditors
Current
213,518 GBP2020-12-31
121,029 GBP2019-12-31
Net Current Assets/Liabilities
-193,685 GBP2020-12-31
-98,569 GBP2019-12-31
Total Assets Less Current Liabilities
209,815 GBP2020-12-31
304,931 GBP2019-12-31
Creditors
Non-current
41,751 GBP2020-12-31
76,402 GBP2019-12-31
Net Assets/Liabilities
168,064 GBP2020-12-31
228,529 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
168,062 GBP2020-12-31
228,527 GBP2019-12-31
Equity
168,064 GBP2020-12-31
228,529 GBP2019-12-31
Average Number of Employees
12020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
403,500 GBP2019-12-31
Investments in Group Undertakings
403,500 GBP2020-12-31
403,500 GBP2019-12-31
Trade Creditors/Trade Payables
Current
26,634 GBP2020-12-31
45,672 GBP2019-12-31
Amounts owed to group undertakings
Current
113,996 GBP2020-12-31
3,326 GBP2019-12-31
Other Taxation & Social Security Payable
Current
31,368 GBP2020-12-31
30,531 GBP2019-12-31
Other Creditors
Current
41,520 GBP2020-12-31
41,500 GBP2019-12-31
Trade Creditors/Trade Payables
Non-current
41,751 GBP2020-12-31
76,402 GBP2019-12-31

Related profiles found in government register
  • KCELL SERVICES LIMITED
    Info
    Registered number 04268616
    107 Cheapside, London EC2V 6DN
    Private Limited Company incorporated on 2001-08-10 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • KCELL SERVICES LIMITED
    S
    Registered number 04268616
    10-12, Eastcheap, First Floor, London, England, EC3M 1AJ
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 107 Cheapside, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,932 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.