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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 2
  • 1
    Day, James David
    Consultant born in February 1978
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
    Mr James David Day
    Born in February 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Annette Reeve
    Individual (569 offsprings)
    Insolvency
    2021-04-16 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

KYC SERVICES LIMITED

Period: 2015-03-04 ~ 2022-08-04
Company number: 09469589
Registered name
KYC SERVICES LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
4,700 GBP2020-03-31
4,700 GBP2019-03-31
Cash at bank and in hand
85,719 GBP2020-03-31
69,672 GBP2019-03-31
Current Assets
90,419 GBP2020-03-31
74,372 GBP2019-03-31
Net Current Assets/Liabilities
67,732 GBP2020-03-31
60,878 GBP2019-03-31
Total Assets Less Current Liabilities
67,732 GBP2020-03-31
60,878 GBP2019-03-31
Net Assets/Liabilities
67,732 GBP2020-03-31
60,878 GBP2019-03-31
Equity
Called up share capital
1 GBP2020-03-31
1 GBP2019-03-31
Retained earnings (accumulated losses)
67,731 GBP2020-03-31
60,877 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
Trade Debtors/Trade Receivables
Current
4,700 GBP2020-03-31
4,700 GBP2019-03-31
Corporation Tax Payable
Current
13,776 GBP2020-03-31
13,494 GBP2019-03-31
Amounts owed to directors
Current
8,911 GBP2020-03-31

  • KYC SERVICES LIMITED
    Info
    Registered number 09469589
    Astute House, Wilmslow Road, Handforth SK9 3HP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-04 and dissolved on 2022-08-04 (7 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.