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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
    Currell, Kimberley Ann
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
    Currell, Kimberley
    Company Director born in January 1962
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ 2017-10-03
    OF - Director → CIF 0
    Currell, Kimberley
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Secretary → CIF 0
    Mrs Kimberley Ann Currell
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Currell, Jay
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Currell, Luke
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Currell, Mark Robert
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2002-10-11 ~ now
    OF - Director → CIF 0
    Mr Mark Robert Currell
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2019-03-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2002-10-02 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 6
    OAKLAND COUNTRY HOMES LTD - now
    MR CURRELL HOLDINGS LTD
    - 2019-08-16 07199861
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2002-10-02 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE KEY LIMITED

Period: 2002-10-02 ~ now
Company number: 04551942
Registered name
IMAGE KEY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,446 GBP2024-04-30
1,928 GBP2023-04-30
Debtors
58,842 GBP2024-04-30
54,491 GBP2023-04-30
Cash at bank and in hand
240,458 GBP2024-04-30
206,707 GBP2023-04-30
Current Assets
299,300 GBP2024-04-30
261,198 GBP2023-04-30
Creditors
Current
1,153,231 GBP2024-04-30
1,132,590 GBP2023-04-30
Net Current Assets/Liabilities
-853,931 GBP2024-04-30
-871,392 GBP2023-04-30
Total Assets Less Current Liabilities
-852,485 GBP2024-04-30
-869,464 GBP2023-04-30
Creditors
Non-current
13,333 GBP2024-04-30
23,333 GBP2023-04-30
Net Assets/Liabilities
-865,818 GBP2024-04-30
-892,797 GBP2023-04-30
Equity
Called up share capital
110 GBP2024-04-30
110 GBP2023-04-30
Retained earnings (accumulated losses)
-865,928 GBP2024-04-30
-892,907 GBP2023-04-30
Equity
-865,818 GBP2024-04-30
-892,797 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
6,093 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,647 GBP2024-04-30
4,165 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
482 GBP2023-05-01 ~ 2024-04-30

  • IMAGE KEY LIMITED
    Info
    Registered number 04551942
    Unit 4 Easter Park, Axial Way, Colchester, Essex CO4 5WY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-02 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-02
    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.