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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
    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, 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 shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Currell, Jay
    Born in August 1989
    Individual (8 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Currell, Luke
    Born in October 1982
    Individual (9 offsprings)
    Officer
    2018-12-01 ~ now
    OF - Director → CIF 0
  • 5
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22654 offsprings)
    Officer
    2002-10-02 ~ 2002-10-11
    OF - Nominee Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22495 offsprings)
    Officer
    2002-10-02 ~ 2002-10-11
    OF - Nominee Secretary → CIF 0
  • 7
    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
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
1,085 GBP2025-04-30
1,446 GBP2024-04-30
Debtors
51,470 GBP2025-04-30
58,842 GBP2024-04-30
Cash at bank and in hand
138,946 GBP2025-04-30
240,458 GBP2024-04-30
Current Assets
190,416 GBP2025-04-30
299,300 GBP2024-04-30
Creditors
Current
1,181,592 GBP2025-04-30
1,153,231 GBP2024-04-30
Net Current Assets/Liabilities
-991,176 GBP2025-04-30
-853,931 GBP2024-04-30
Total Assets Less Current Liabilities
-990,091 GBP2025-04-30
-852,485 GBP2024-04-30
Creditors
Non-current
3,333 GBP2025-04-30
13,333 GBP2024-04-30
Net Assets/Liabilities
-993,424 GBP2025-04-30
-865,818 GBP2024-04-30
Equity
Called up share capital
110 GBP2025-04-30
110 GBP2024-04-30
Retained earnings (accumulated losses)
-993,534 GBP2025-04-30
-865,928 GBP2024-04-30
Equity
-993,424 GBP2025-04-30
-865,818 GBP2024-04-30
Average Number of Employees
62024-05-01 ~ 2025-04-30
62023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
6,093 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,008 GBP2025-04-30
4,647 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
361 GBP2024-05-01 ~ 2025-04-30

  • 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 9 months). The status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.