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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 20
  • 1
    Lee, Marion
    Non Executive Director born in April 1956
    Individual (1 offspring)
    Officer
    2005-01-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 2
    Reiter, Walter
    Individual (1 offspring)
    Officer
    2017-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Gillett, David Robert
    Company Director born in April 1951
    Individual (14 offsprings)
    Officer
    2007-02-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Eden, Amanda Elizabeth
    Non Executive Director born in May 1959
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Wyrwich, Kay
    Vice President born in January 1980
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, John Nigel
    Accountant born in October 1961
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2006-10-10
    OF - Director → CIF 0
  • 7
    Pijkoort, Petrus Antonius
    Vice President born in April 1957
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-02-01
    OF - Director → CIF 0
  • 8
    Apperley, Kevin
    Operations Director born in June 1962
    Individual (4 offsprings)
    Officer
    2015-03-10 ~ 2016-11-02
    OF - Director → CIF 0
  • 9
    Stephenson, Neil
    Chartered Accountant born in May 1960
    Individual (29 offsprings)
    Officer
    2007-02-28 ~ 2012-03-19
    OF - Director → CIF 0
  • 10
    Williams, John Benedict Alan
    Solicitor born in March 1968
    Individual (33 offsprings)
    Officer
    2002-04-17 ~ 2003-09-10
    OF - Director → CIF 0
    Williams, John Benedict Alan
    Solicitor
    Individual (33 offsprings)
    Officer
    2002-04-17 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 11
    Pritchard, David James
    Director born in November 1966
    Individual (15 offsprings)
    Officer
    2012-04-30 ~ 2016-02-05
    OF - Director → CIF 0
  • 12
    Meyers, Richard John
    Chartered Accountant born in December 1946
    Individual (44 offsprings)
    Officer
    2002-04-17 ~ 2008-09-26
    OF - Director → CIF 0
    Meyers, Richard John
    Individual (44 offsprings)
    Officer
    2003-09-10 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 13
    Saunders, Richard James
    Director born in May 1967
    Individual (7 offsprings)
    Officer
    2012-03-19 ~ 2015-03-10
    OF - Director → CIF 0
  • 14
    Knapman, Mark Douglas
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2016-02-05 ~ 2016-11-02
    OF - Director → CIF 0
  • 15
    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
  • 16
    Vance, George Robert
    Director born in September 1949
    Individual (9 offsprings)
    Officer
    2008-09-26 ~ 2012-04-30
    OF - Director → CIF 0
  • 17
    Dyer, Howard Paul
    Chairman And Chief Executive born in January 1950
    Individual (21 offsprings)
    Officer
    2002-04-17 ~ 2008-09-26
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-04-08 ~ 2002-04-17
    OF - Nominee Director → CIF 0
  • 20
    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
parent relation
Company in focus

KELVION UK LIMITED

Period: 2017-01-04 ~ 2019-03-05
Company number: 04411335
Registered names
KELVION UK LIMITED - Dissolved
BLISS & CO. LIMITED - 2017-01-04
FOCALSCENE LIMITED - 2002-05-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
128.14 GBP2016-12-31
128.14 GBP2015-12-31
Net assets/liabilities including pension asset/liability
128.14 GBP2016-12-31
128.14 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
12,714 shares2016-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2016-01-01 ~ 2016-12-31
Paid-up share capital
Class 1 ordinary share
127.14 GBP2016-12-31
127.14 GBP2015-12-31
Shareholder's fund
128.14 GBP2016-12-31
128.14 GBP2015-12-31

  • KELVION UK LIMITED
    Info
    BLISS & CO. LIMITED - 2017-01-04
    FOCALSCENE LIMITED - 2017-01-04
    Registered number 04411335
    20 Davis Way, Newgate Lane, Fareham, Hampshire PO14 1AR
    PRIVATE LIMITED COMPANY incorporated on 2002-04-08 and dissolved on 2019-03-05 (16 years 10 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 22 March 2026 and licensed under the Open Government Licence v3.0.