logo
explain how to read the page

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
    Finkemeyer, Geoffrey Colin
    Businessman born in February 1951
    Individual (26 offsprings)
    Officer
    2002-07-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 2
    Gillett, David Robert
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2003-09-30 ~ 2004-04-01
    OF - Director → CIF 0
    2004-07-01 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Lantinga, Theodorus Franciscus Hermanus
    Business Development Manager born in November 1964
    Individual (5 offsprings)
    Officer
    2008-09-26 ~ 2010-06-30
    OF - Director → CIF 0
  • 4
    Dyer, Howard Paul
    Chairman & Chief Executive born in January 1950
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2003-09-30
    OF - Director → CIF 0
    Dyer, Howard Paul
    Chairman And Chief Executive born in January 1950
    Individual (21 offsprings)
    2006-04-26 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Williams, John Benedict Alan
    Solicitor
    Individual (33 offsprings)
    Officer
    2002-04-17 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 6
    Meyers, Richard John
    Acountant born in December 1946
    Individual (44 offsprings)
    Officer
    2002-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 7
    Young, Douglas Charles
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2018-04-27
    OF - Secretary → CIF 0
  • 8
    Pritchard, David James
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2012-04-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 9
    Edwards, John Nigel
    Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Apperley, Kevin
    Operations Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ now
    OF - Director → CIF 0
    Apperley, Kevin
    Company Director born in June 1962
    Individual (4 offsprings)
    2003-09-30 ~ 2004-04-01
    OF - Director → CIF 0
  • 11
    Rijkoort, Petrus Antonius
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Vance, George Robert
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 13
    Saunders, Richard
    Company Director born in May 1967
    Individual (7 offsprings)
    Officer
    2003-09-30 ~ 2004-04-01
    OF - Director → CIF 0
    Saunders, Richard James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Stephenson, Neil
    Accountant born in May 1960
    Individual (29 offsprings)
    Officer
    2002-04-17 ~ 2004-07-01
    OF - Director → CIF 0
    Stephenson, Neil
    Director born in May 1960
    Individual (29 offsprings)
    2008-09-26 ~ 2012-03-19
    OF - Director → CIF 0
  • 15
    Given, Janet Mary
    Individual (8 offsprings)
    Officer
    2003-09-29 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 16
    Knapman, Mark Douglas
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ now
    OF - Director → CIF 0
    Knapman, Mark Douglas
    Individual (3 offsprings)
    Officer
    2018-04-28 ~ now
    OF - Secretary → CIF 0
  • 17
    KELVION LIMITED
    - now 04057753
    GEA HEAT EXCHANGERS LIMITED - 2016-01-06
    GEA DENCO LIMITED - 2011-12-28
    DENCO LIMITED - 2008-08-15
    OPENWISE LIMITED - 2000-12-15
    20, Davis Way, Newgate Lane, Fareham, Hampshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KELVION SEARLE LIMITED

Period: 2016-01-06 ~ 2019-02-26
Company number: 04411296
Registered names
KELVION SEARLE LIMITED - Dissolved
GEA SEARLE LTD - 2016-01-06
FOCALSCALE LIMITED - 2002-05-15
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-12-31
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2016-12-31
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2016-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2016-12-31
1 GBP2015-12-31
Shareholder's fund
1 GBP2016-12-31
1 GBP2015-12-31

Related profiles found in government register
  • KELVION SEARLE LIMITED
    Info
    GEA SEARLE LTD - 2016-01-06
    ICG (UK) LIMITED - 2016-01-06
    BLISS REFRIGERATION LIMITED - 2016-01-06
    FOCALSCALE LIMITED - 2016-01-06
    Registered number 04411296
    20 Davis Way, Fareham, Hampshire PO14 1AR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2019-02-26 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • KELVION SEARLE LIMITED
    S
    Registered number 04411296
    20, Davis Way, Fareham, Hampshire, England, PO14 1AR
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ICG [UK] PENSION TRUSTEES LIMITED
    04511552
    20 Davis Way, Newgate Lane, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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