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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 7
  • 1
    Akerman, Valerie Jean
    Individual (2 offsprings)
    Officer
    2002-11-21 ~ 2004-04-02
    OF - Secretary → CIF 0
  • 2
    Lloyd, Jimmy
    Director born in January 1952
    Individual (3 offsprings)
    Officer
    2004-10-06 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Cartwright, Lawrence James
    Financial Director born in October 1963
    Individual (3 offsprings)
    Officer
    2002-11-21 ~ 2004-04-02
    OF - Director → CIF 0
  • 4
    Tynan, Lisa
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Tynan
    Born in December 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Tynan, Michael Patrick
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2002-11-21 ~ now
    OF - Director → CIF 0
    Mr Michael Patrick Tynan
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    KEELEX CORPORATE SERVICES LIMITED
    02640586
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (15 parents, 129 offsprings)
    Officer
    2002-08-22 ~ 2002-11-21
    OF - Secretary → CIF 0
  • 7
    KEELEX FORMATIONS LIMITED
    02640593
    28 Dam Street, Lichfield, Staffordshire
    Dissolved Corporate (14 parents, 73 offsprings)
    Officer
    2002-08-22 ~ 2002-11-21
    OF - Director → CIF 0
parent relation
Company in focus

KEELEX 273 LIMITED

Period: 2003-05-27 ~ now
Company number: 04516959
Registered names
KEELEX 273 LIMITED - now 02290784... (more)
KEELEX 273 LIMITED - 2003-04-15 02290784... (more)
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
397,305 GBP2025-02-28
397,305 GBP2024-02-29
Creditors
Current
-600 GBP2025-02-28
-600 GBP2024-02-29
Net Current Assets/Liabilities
-600 GBP2025-02-28
-600 GBP2024-02-29
Total Assets Less Current Liabilities
396,705 GBP2025-02-28
396,705 GBP2024-02-29
Equity
396,705 GBP2025-02-28
396,705 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

Related profiles found in government register
  • KEELEX 273 LIMITED
    Info
    ENVIROCALL LIMITED - 2003-05-27
    KEELEX 273 LIMITED - 2003-05-27
    Registered number 04516959
    Marston House 5 Elmdon Lane, Marston Green, Solihull, West Midlands B37 7DL
    PRIVATE LIMITED COMPANY incorporated on 2002-08-22 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • KEELEX 273 LIMITED
    S
    Registered number 04516959
    Marston House, 5, Elmdon Lane, Marston Green, Solihull, West Midlands, England, B37 7DL
    Private Limited Company in Registrar Of Companies England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENVIROCALL LIMITED
    - now 02290784 04516959
    KEELEX 273 LIMITED - 2003-05-27
    ENVIRO-CALL LIMITED - 2003-04-15
    PROPHAUL LIMITED - 1988-10-04
    Marston House 5, Elmdon Lane, Marston Green, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.