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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 8
  • 1
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual (126 offsprings)
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (92 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 3
    Versec Nominees Limited
    Individual (4 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (111 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 5
    VERSEC SECREATARIES LIMITED
    VERSEC SECRETARIES LIMITED 04330725
    39 Alma Road, St Albans
    Active Corporate (3 parents, 106 offsprings)
    Officer
    2006-10-09 ~ 2006-10-09
    OF - Secretary → CIF 0
  • 6
    SODEXO CORPORATE SERVICES (NO.2) LIMITED
    - now 03025574
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23 03025574
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (27 parents, 121 offsprings)
    Officer
    2006-10-09 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SODEXO CORPORATE SERVICES (NO.1) LIMITED
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now 03025566
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25 03025566
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22
    One, Southampton Row, London, England
    Active Corporate (26 parents, 59 offsprings)
    Officer
    2006-10-09 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    KALYX LIMITED
    - now 02147491 05700816... (more)
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    One, Southampton Row, London, England
    Active Corporate (33 parents, 2 offsprings)
    Person with significant control
    2016-10-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KALYX SERVICES LIMITED

Period: 2006-10-09 ~ 2024-11-12
Company number: 05959643
Registered name
KALYX SERVICES LIMITED - Dissolved 02147491... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2020-08-31
1 GBP2019-08-31
Net Assets/Liabilities
1 GBP2020-08-31
1 GBP2019-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-09-01 ~ 2020-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-09-01 ~ 2020-08-31
Equity
1 GBP2020-08-31
1 GBP2019-08-31

  • KALYX SERVICES LIMITED
    Info
    Registered number 05959643
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 2006-10-09 and dissolved on 2024-11-12 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.