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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 8
  • 1
    Leach, Claire Rachel
    Born in December 1977
    Individual (5 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Kean, Michael Phillip Rodney
    Born in November 1971
    Individual (10 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Mr Michael Phillip Rodney Kean
    Born in November 1971
    Individual (10 offsprings)
    Person with significant control
    2019-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Kean, George Rodney
    Accountant Managing Director born in June 1925
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2018-02-12
    OF - Director → CIF 0
    Mr George Rodney Kean
    Born in June 1925
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Linger, Pamela Ann
    Individual (7 offsprings)
    Officer
    2002-02-12 ~ 2003-02-03
    OF - Secretary → CIF 0
  • 5
    Kean, Rosie Grace
    Born in March 2002
    Individual (6 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 6
    Nicol, Tracy Ann
    Individual (5 offsprings)
    Officer
    2003-02-03 ~ 2021-10-21
    OF - Secretary → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RODNEY KEAN LIMITED

Period: 2002-02-12 ~ now
Company number: 04372105
Registered name
RODNEY KEAN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
6 GBP2025-03-31
6 GBP2024-03-31
Net Current Assets/Liabilities
-5 GBP2025-03-31
-5 GBP2024-03-31
Total Assets Less Current Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31

  • RODNEY KEAN LIMITED
    Info
    Registered number 04372105
    Fairacres, Stock Lane, Ingatestone, Essex CM4 9QL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.