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

KEELEX 324 LIMITED

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Class 3 ordinary share
12023-05-01 ~ 2024-04-30
Class 4 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,664,286 GBP2024-04-30
1,664,286 GBP2023-04-30
Debtors
5,217 GBP2024-04-30
5,217 GBP2023-04-30
Cash at bank and in hand
580 GBP2024-04-30
13,046 GBP2023-04-30
Current Assets
5,797 GBP2024-04-30
18,263 GBP2023-04-30
Creditors
Current
1,164,566 GBP2024-04-30
887,268 GBP2023-04-30
Net Current Assets/Liabilities
-1,158,769 GBP2024-04-30
-869,005 GBP2023-04-30
Total Assets Less Current Liabilities
505,517 GBP2024-04-30
795,281 GBP2023-04-30
Equity
Called up share capital
446 GBP2024-04-30
500 GBP2023-04-30
Share premium
224,500 GBP2024-04-30
224,500 GBP2023-04-30
Capital redemption reserve
54 GBP2024-04-30
Retained earnings (accumulated losses)
280,517 GBP2024-04-30
570,281 GBP2023-04-30
Equity
505,517 GBP2024-04-30
795,281 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2024-04-30
Class 2 ordinary share
90 shares2024-04-30
Class 3 ordinary share
90 shares2024-04-30
Class 4 ordinary share
36 shares2024-04-30

Related profiles found in government register
  • KEELEX 324 LIMITED
    Info
    Registered number 06343425
    20 St. Dunstan's Hill, London EC3R 8HL
    Private Limited Company incorporated on 2007-08-15 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    CIF 0
  • KEELEX 324 LIMITED
    S
    Registered number 06343425
    Independence 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
    3 Charnwood Street, Derby, Derbyshire, United Kingdom
    Ltd
    CIF 2
  • KEELEX 324 LTD
    S
    Registered number missing
    3 Charnwood Street, Derby, Derbyshire, United Kingdom, DE1 2GY
    Ltd
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    20 St. Dunstan's Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,402,902 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SOLVAC LIMITED - 2014-12-24
    3 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
    2016-07-01 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    KEELEX 361 LIMITED - 2011-06-29
    Pirelli Stadium Princess Way, Rolleston On Dove, Burton On Trent, Staffs, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2024-11-20
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    Oakhurst House, 57 Ashbourne Road, Derby
    Active Corporate (2 parents)
    Equity (Company account)
    3,405 GBP2022-04-30
    Person with significant control
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.