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
    Mccabe, Stephen James
    Vehicle Technician born in October 1967
    Individual (2 offsprings)
    Officer
    2006-03-20 ~ now
    OF - Director → CIF 0
    Stephen James Mccabe
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Pemberton, Lynne Joan
    Secretary born in May 1958
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Pemberton, Lynne Joan
    Individual (1 offspring)
    Officer
    2006-03-20 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2006-03-20 ~ 2006-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AC KEY DIAGNOSTICS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Fixed Assets
23,604 GBP2023-03-31
23,011 GBP2022-03-31
Current Assets
746,835 GBP2023-03-31
561,939 GBP2022-03-31
Creditors
Current
-270,086 GBP2023-03-31
-209,241 GBP2022-03-31
Net Current Assets/Liabilities
476,749 GBP2023-03-31
352,698 GBP2022-03-31
Total Assets Less Current Liabilities
500,353 GBP2023-03-31
375,709 GBP2022-03-31
Creditors
Non-current
-22,285 GBP2023-03-31
-31,989 GBP2022-03-31
Net Assets/Liabilities
478,068 GBP2023-03-31
343,720 GBP2022-03-31
Equity
478,068 GBP2023-03-31
343,720 GBP2022-03-31
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31

  • AC KEY DIAGNOSTICS LIMITED
    Info
    Registered number 05748000
    110 Station Road, Chingford, London E4 6AB
    Private Limited Company incorporated on 2006-03-20 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.