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
Active 2
  • 1
    Russell, Jonathan Michael
    Chartered Accountant born in September 1956
    Individual (16 offsprings)
    Officer
    2010-10-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    KEEN PHILLIPS LIMITED - 2009-10-31
    23, Station Road, Gerrards Cross, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    78,607 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Cox, Stephen
    Accountant born in April 1951
    Individual
    Officer
    2010-10-05 ~ 2019-04-18
    OF - Director → CIF 0
    Cox, Stephen
    Individual
    Officer
    2006-10-04 ~ 2019-04-18
    OF - Secretary → CIF 0
  • 2
    Phillips, Helen Timothe
    Chartered Accountant born in September 1946
    Individual
    Officer
    2004-09-24 ~ 2012-03-05
    OF - Director → CIF 0
  • 3
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Secretary → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-24 ~ 2004-09-24
    PE - Nominee Director → CIF 0
  • 5
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Corporate
    Officer
    2004-09-24 ~ 2006-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

KEEN PHILLIPS SERVICES LIMITED

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 company status 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
Active 1
  • Osbourne House, 143-145 Stanwell Road, Ashford, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2007-07-03 ~ dissolved
    CIF 3 - Secretary → ME
Ceased 12
  • 1
    21-23 Station Road, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12,621 GBP2017-03-31
    Officer
    2007-03-09 ~ 2010-03-01
    CIF 4 - Secretary → ME
  • 2
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2009-09-22 ~ 2021-09-30
    CIF 8 - Secretary → ME
  • 3
    22 Woodpond Close, Seer Green, Buckinghamshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    12,207 GBP2019-12-31
    Officer
    2007-12-18 ~ 2009-12-01
    CIF 2 - Secretary → ME
  • 4
    21 Dalkeith Road, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    -68,912 GBP2023-11-30
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 13 - Secretary → ME
  • 5
    168 Church Road, Hove, East Sussex
    Dissolved Corporate (2 parents)
    Officer
    2005-12-01 ~ 2008-05-23
    CIF 5 - Secretary → ME
  • 6
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,169 GBP2024-03-31
    Officer
    2008-03-31 ~ 2021-09-30
    CIF 7 - Secretary → ME
  • 7
    CHER (UK) LIMITED - 2006-12-11
    CHER LIMITED - 1990-05-21
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,875 GBP2023-06-30
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 11 - Secretary → ME
  • 8
    RANDOS LIMITED - 1999-09-28
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    723,530 GBP2024-04-30
    Officer
    2006-12-19 ~ 2021-09-30
    CIF 10 - Secretary → ME
  • 9
    KEEN PHILLIPS LIMITED - 2009-10-31
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    78,607 GBP2024-03-31
    Officer
    2006-10-04 ~ 2021-09-30
    CIF 12 - Secretary → ME
  • 10
    ULTRA PRODUCTS LIMITED - 2005-06-15
    SKINSOLVE LIMITED - 2003-10-17
    Charterford House 75 London Road, Headington, Oxford
    Dissolved Corporate (2 parents)
    Officer
    2006-10-04 ~ 2012-05-30
    CIF 9 - Secretary → ME
  • 11
    2nd Floor Gerrards Cross Memorial Centre, 8 East Common, Gerrards Cross, Buckinghamshire, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    359,140 GBP2023-09-30
    Officer
    2009-03-30 ~ 2013-09-04
    CIF 1 - Secretary → ME
  • 12
    ZANTOS LIMITED - 2005-10-20
    Suite 31 Audit House, 256-260 Field End Road, Eastcote Ruislip, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2005-11-14 ~ 2008-10-18
    CIF 6 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.