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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 2
  • 1
    Keane, Kelly
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keane, Brian Anthony
    Company Director born in August 1973
    Individual (27 offsprings)
    Officer
    icon of calendar 2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Keane
    Born in August 1973
    Individual (27 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Kent Woolsey, Anthony Stuart
    Co Director born in July 1951
    Individual
    Officer
    icon of calendar 2000-11-30 ~ 2014-04-07
    OF - Director → CIF 0
    Kent Woolsey, Anthony Stuart
    Individual
    Officer
    icon of calendar 1996-02-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 2
    Parkin, Nicholas Alan
    Restaurateur born in September 1948
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 3
    Spencer, John William Elliot
    Ironmonger born in April 1915
    Individual
    Officer
    icon of calendar ~ 1995-12-25
    OF - Director → CIF 0
  • 4
    Parkin, Alan, Colonel
    Ironmonger born in April 1912
    Individual
    Officer
    icon of calendar ~ 1992-09-06
    OF - Director → CIF 0
  • 5
    Parkin, Mary Elfreda
    Assistant born in January 1909
    Individual
    Officer
    icon of calendar ~ 1995-10-16
    OF - Director → CIF 0
  • 6
    Mckeowen, Judith Ann
    Actress born in April 1943
    Individual
    Officer
    icon of calendar 1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Spencer, Jennifer Susan
    Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1995-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 8
    Matthews, Venitia Jane
    Operations Director born in June 1969
    Individual
    Officer
    icon of calendar 2011-05-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 9
    Thompson, Kenneth
    Computer Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 10
    Spencer, Peter John
    Shop Manager born in October 1945
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
    Spencer, Peter John
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Secretary → CIF 0
  • 11
    Thompson, Carol Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 12
    icon of addressPendragon House, 65 London Road, St. Albans, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    18,279 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEANE PROPERTY HOLDING LIMITED

Previous name
BUSSENS & PARKIN LIMITED - 2016-02-26
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
825 GBP2024-06-30
1,725 GBP2023-06-30
Investment Property
750,000 GBP2024-06-30
750,000 GBP2023-06-30
Fixed Assets
750,825 GBP2024-06-30
751,725 GBP2023-06-30
Debtors
57,815 GBP2024-06-30
54,633 GBP2023-06-30
Cash at bank and in hand
13,967 GBP2024-06-30
11,253 GBP2023-06-30
Current Assets
71,782 GBP2024-06-30
65,886 GBP2023-06-30
Net Current Assets/Liabilities
-312,868 GBP2024-06-30
-320,594 GBP2023-06-30
Total Assets Less Current Liabilities
437,957 GBP2024-06-30
431,131 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-385,122 GBP2024-06-30
Net Assets/Liabilities
52,835 GBP2024-06-30
46,272 GBP2023-06-30
Equity
Called up share capital
3,600 GBP2024-06-30
3,600 GBP2023-06-30
Retained earnings (accumulated losses)
49,235 GBP2024-06-30
42,672 GBP2023-06-30
Equity
52,835 GBP2024-06-30
46,272 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Other
4,500 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,675 GBP2024-06-30
2,775 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
900 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Other
825 GBP2024-06-30
1,725 GBP2023-06-30
Investment Property - Fair Value Model
750,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,203 GBP2024-06-30
1,420 GBP2023-06-30
Other Debtors
Amounts falling due within one year
50,612 GBP2024-06-30
53,213 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
57,815 GBP2024-06-30
54,633 GBP2023-06-30
Trade Creditors/Trade Payables
Current
14,627 GBP2024-06-30
12,367 GBP2023-06-30
Corporation Tax Payable
Current
2,227 GBP2024-06-30
202 GBP2023-06-30
Other Taxation & Social Security Payable
Current
3,294 GBP2024-06-30
2,451 GBP2023-06-30
Other Creditors
Current
364,502 GBP2024-06-30
371,460 GBP2023-06-30
Creditors
Current
384,650 GBP2024-06-30
386,480 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
384,919 GBP2024-06-30
384,859 GBP2023-06-30
Other Creditors
Non-current
203 GBP2024-06-30
0 GBP2023-06-30
Creditors
Non-current
385,122 GBP2024-06-30
384,859 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • KEANE PROPERTY HOLDING LIMITED
    Info
    BUSSENS & PARKIN LIMITED - 2016-02-26
    Registered number 00234039
    icon of addressPendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    Private Limited Company incorporated on 1928-10-13 (97 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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 26 August 2025 and licensed under the Open Government Licence v3.0.