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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 14
  • 1
    Keane, Brian Anthony
    Born in August 1973
    Individual (32 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Keane
    Born in August 1973
    Individual (32 offsprings)
    Person with significant control
    2017-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Spencer, John William Elliot
    Ironmonger born in May 1915
    Individual (1 offspring)
    Officer
    ~ 1995-12-25
    OF - Director → CIF 0
  • 3
    Spencer, Jennifer Susan
    Secretary born in May 1946
    Individual (2 offsprings)
    Officer
    1995-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Parkin, Alan, Colonel
    Ironmonger born in May 1912
    Individual (1 offspring)
    Officer
    ~ 1992-09-06
    OF - Director → CIF 0
  • 5
    Parkin, Mary Elfreda
    Assistant born in January 1909
    Individual (1 offspring)
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 6
    Keane, Kelly
    Individual (16 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 7
    Thompson, Carol Anne
    Individual (4 offsprings)
    Officer
    2000-11-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 8
    Mckeowen, Judith Ann
    Actress born in May 1943
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 9
    Parkin, Nicholas Alan
    Restaurateur born in October 1948
    Individual (1 offspring)
    Officer
    1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Thompson, Kenneth
    Computer Consultant born in August 1947
    Individual (8 offsprings)
    Officer
    2000-11-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 11
    Spencer, Peter John
    Shop Manager born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Spencer, Peter John
    Individual (2 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 12
    Matthews, Venitia Jane
    Operations Director born in July 1969
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 13
    Kent Woolsey, Anthony Stuart
    Co Director born in July 1951
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2014-04-07
    OF - Director → CIF 0
    Kent Woolsey, Anthony Stuart
    Individual (1 offspring)
    Officer
    1996-02-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 14
    BUSSENS 2000 LIMITED
    04067954
    Pendragon House, 65 London Road, St. Albans, England
    Dissolved Corporate (11 parents, 1 offspring)
    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

Period: 2016-02-26 ~ now
Company number: 00234039 09818662... (more)
Registered names
KEANE PROPERTY HOLDING LIMITED - now 09818662... (more)
Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Property, Plant & Equipment
1 GBP2025-06-30
825 GBP2024-06-30
Investment Property
750,000 GBP2025-06-30
750,000 GBP2024-06-30
Fixed Assets
750,001 GBP2025-06-30
750,825 GBP2024-06-30
Debtors
2,545 GBP2025-06-30
57,815 GBP2024-06-30
Cash at bank and in hand
23,475 GBP2025-06-30
13,967 GBP2024-06-30
Current Assets
50,986 GBP2025-06-30
71,782 GBP2024-06-30
Net Current Assets/Liabilities
-286,297 GBP2025-06-30
-312,868 GBP2024-06-30
Total Assets Less Current Liabilities
463,704 GBP2025-06-30
437,957 GBP2024-06-30
Net Assets/Liabilities
78,777 GBP2025-06-30
52,835 GBP2024-06-30
Equity
Called up share capital
3,600 GBP2025-06-30
3,600 GBP2024-06-30
Retained earnings (accumulated losses)
75,177 GBP2025-06-30
49,235 GBP2024-06-30
Equity
78,777 GBP2025-06-30
52,835 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
4,500 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,499 GBP2025-06-30
3,675 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
824 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
1 GBP2025-06-30
825 GBP2024-06-30
Investment Property - Fair Value Model
750,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,828 GBP2025-06-30
7,203 GBP2024-06-30
Other Debtors
Amounts falling due within one year
717 GBP2025-06-30
50,612 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
2,545 GBP2025-06-30
57,815 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,172 GBP2025-06-30
14,627 GBP2024-06-30
Corporation Tax Payable
Current
8,922 GBP2025-06-30
2,227 GBP2024-06-30
Other Taxation & Social Security Payable
Current
3,254 GBP2025-06-30
3,294 GBP2024-06-30
Other Creditors
Current
300,935 GBP2025-06-30
364,502 GBP2024-06-30
Creditors
Current
337,283 GBP2025-06-30
384,650 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
384,927 GBP2025-06-30
384,919 GBP2024-06-30
Other Creditors
Non-current
0 GBP2025-06-30
203 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30

  • KEANE PROPERTY HOLDING LIMITED
    Info
    BUSSENS & PARKIN LIMITED - 2016-02-26
    Registered number 00234039
    Pendragon House, 65 London Road, St. Albans, Hertfordshire AL1 1LJ
    PRIVATE LIMITED COMPANY incorporated on 1928-10-13 (97 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.