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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
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual (9 offsprings)
    Officer
    2004-09-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Russell, Jonathan Michael
    Chartered Accountant born in September 1956
    Individual (18 offsprings)
    Officer
    2010-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Stephen
    Accountant born in April 1951
    Individual (3 offsprings)
    Officer
    2010-10-05 ~ 2019-04-18
    OF - Director → CIF 0
    Cox, Stephen
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 4
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Director → CIF 0
  • 5
    RUSSELL PHILLIPS LIMITED
    - now 05236467
    KEEN PHILLIPS LIMITED - 2009-10-31
    23, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Corporate (5 offsprings)
    Officer
    2004-09-24 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-09-24 ~ 2004-09-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEEN PHILLIPS SERVICES LIMITED

Period: 2004-09-24 ~ 2022-01-04
Company number: 05240691
Registered name
KEEN PHILLIPS SERVICES LIMITED - Dissolved 05236467
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2020-10-31
100 GBP2019-10-31
Equity
Called up share capital
100 GBP2020-10-31
100 GBP2019-10-31
Equity
100 GBP2020-10-31
100 GBP2019-10-31
Called-up share capital (not paid)
100 GBP2020-10-31
100 GBP2019-10-31
Debtors
Current
100 GBP2020-10-31
100 GBP2019-10-31
Par Value of Share
Class 1 ordinary share
12019-11-01 ~ 2020-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-10-31
100 shares2019-10-31

Related profiles found in government register
  • KEEN PHILLIPS SERVICES LIMITED
    Info
    Registered number 05240691
    23 Station Road, Gerrards Cross, Buckinghamshire SL9 8ES
    PRIVATE LIMITED COMPANY incorporated on 2004-09-24 and dissolved on 2022-01-04 (17 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • KEEN PHILLIPS SERVICES LIMITED
    S
    Registered number missing
    21-23, Station Road, Gerrards Cross, Buckinghamshire, SL9 8ES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    BUCHJAS LIMITED
    06148979
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-03-09 ~ 2010-03-01
    CIF 4 - Secretary → ME
  • 2
    CARNIVAL RELOCATIONS LIMITED
    07026308
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-09-22 ~ 2021-09-30
    CIF 8 - Secretary → ME
  • 3
    EC4YOU LIMITED
    06299639
    Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 3 - Secretary → ME
  • 4
    EXPERTISE IN RISK LIMITED
    06456045
    22 Woodpond Close, Seer Green, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2007-12-18 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 5
    GIVAS INTERNATIONAL LTD
    SC275614
    21 Dalkeith Road, Dundee, Scotland
    Active Corporate (5 parents)
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 13 - Secretary → ME
  • 6
    GOGOGLOGLO LIMITED
    05641607
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-12-01 ~ 2008-05-23
    CIF 5 - Secretary → ME
  • 7
    LEVERSWIFT LIMITED
    02696643
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2008-03-31 ~ 2021-09-30
    CIF 7 - Secretary → ME
  • 8
    MA CHER (UK) LIMITED
    - now 02489667
    CHER (UK) LIMITED
    - 2006-12-11 02489667
    CHER LIMITED - 1990-05-21
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 11 - Secretary → ME
  • 9
    PACK AND GO LIMITED
    - now 02971271
    RANDOS LIMITED - 1999-09-28
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-12-19 ~ 2021-09-30
    CIF 10 - Secretary → ME
  • 10
    RUSSELL PHILLIPS LIMITED
    - now 05236467
    KEEN PHILLIPS LIMITED
    - 2009-10-31 05236467 05240691
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 12 - Secretary → ME
  • 11
    TRADING ANGELS LIMITED
    - now 04390521
    ULTRA PRODUCTS LIMITED - 2005-06-15
    SKINSOLVE LIMITED - 2003-10-17
    Charterford House 75 London Road, Headington, Oxford
    Dissolved Corporate (10 parents)
    Officer
    2006-10-04 ~ 2012-05-30
    CIF 9 - Secretary → ME
  • 12
    W.H. MEWES AND SON LIMITED
    00834278
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2009-03-30 ~ 2013-09-04
    CIF 1 - Secretary → ME
  • 13
    ZANTON LIMITED
    - now 05591442
    ZANTOS LIMITED - 2005-10-20
    Suite 31 Audit House, 256-260 Field End Road, Eastcote Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2005-11-14 ~ 2008-10-18
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.