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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
Active 3
  • 1
    Brosch, Roger Nicholas
    Managing Partner born in July 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Lovett, Helen Marie
    Chief Operating Officer born in August 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    FOSTER DENOVO GROUP PLC - 2016-11-28
    icon of address20, St. Dunstan's Hill, London, England
    Active Corporate (7 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2024-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Douglas, Kevin Robert
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2024-12-01
    OF - Director → CIF 0
  • 2
    Keelex Corporate Services Limited
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2008-05-21
    OF - Nominee Secretary → CIF 0
  • 3
    Woodward, Dean
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2024-12-01
    OF - Director → CIF 0
    Woodward, Dean
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ 2024-12-01
    OF - Secretary → CIF 0
  • 4
    Keelex Formations Limited
    Individual
    Officer
    icon of calendar 2007-08-15 ~ 2008-05-21
    OF - Nominee Director → CIF 0
  • 5
    Fern, Nigel Russell
    Sales Director born in March 1962
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2024-12-01
    OF - Director → CIF 0
  • 6
    Greatorex, Howard John
    Sales Director born in April 1963
    Individual
    Officer
    icon of calendar 2009-07-31 ~ 2023-08-25
    OF - Director → CIF 0
parent relation
Company in focus

KEELEX 324 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
02024-05-01 ~ 2024-11-30
42023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2024-11-30
Class 2 ordinary share
12024-05-01 ~ 2024-11-30
Class 3 ordinary share
12024-05-01 ~ 2024-11-30
Class 4 ordinary share
12024-05-01 ~ 2024-11-30
Fixed Assets - Investments
1,664,236 GBP2024-11-30
1,664,286 GBP2024-04-30
Debtors
5,217 GBP2024-04-30
Cash at bank and in hand
475 GBP2024-11-30
580 GBP2024-04-30
Current Assets
475 GBP2024-11-30
5,797 GBP2024-04-30
Creditors
Current
1,361,145 GBP2024-11-30
1,164,566 GBP2024-04-30
Net Current Assets/Liabilities
-1,360,670 GBP2024-11-30
-1,158,769 GBP2024-04-30
Total Assets Less Current Liabilities
303,566 GBP2024-11-30
505,517 GBP2024-04-30
Equity
Called up share capital
410 GBP2024-11-30
446 GBP2024-04-30
Share premium
224,500 GBP2024-11-30
224,500 GBP2024-04-30
Capital redemption reserve
90 GBP2024-11-30
54 GBP2024-04-30
Retained earnings (accumulated losses)
78,566 GBP2024-11-30
280,517 GBP2024-04-30
Equity
303,566 GBP2024-11-30
505,517 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2024-11-30
Class 2 ordinary share
90 shares2024-11-30
Class 3 ordinary share
90 shares2024-11-30

Related profiles found in government register
  • KEELEX 324 LIMITED
    Info
    Registered number 06343425
    icon of address20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2007-08-15 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KEELEX 324 LIMITED
    S
    Registered number 06343425
    icon of addressIndependence House, 26/27 Bridge Street, Burton On Trent, Staffordshire, England, DE14 1SY
    Limited Company in England, England And Wales
    CIF 1
  • KEELEX 324 LTD
    S
    Registered number missing
    icon of address3 Charnwood Street, Derby, Derbyshire, United Kingdom
    Ltd
    CIF 2
  • KEELEX 324 LTD
    S
    Registered number missing
    icon of address3 Charnwood Street, Derby, Derbyshire, United Kingdom, DE1 2GY
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,453,106 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    SOLVAC LIMITED - 2014-12-24
    icon of address3 Caroline Court 13 Caroline Street, St Pauls Square, Birmingham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    4,111 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    KEELEX 361 LIMITED - 2011-06-29
    icon of addressPirelli Stadium Princess Way, Rolleston On Dove, Burton On Trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,224 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of addressOakhurst House, 57 Ashbourne Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    3,160 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-11-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.