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
    2014-04-07 ~ now
    OF - Secretary → CIF 0
  • 2
    Keane, Brian Anthony
    Company Director born in August 1973
    Individual (27 offsprings)
    Officer
    2014-04-07 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Keane
    Born in August 1973
    Individual (27 offsprings)
    Person with significant control
    2017-04-30 ~ 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 12
  • 1
    Parkin, Mary Elfreda
    Assistant born in January 1909
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 2
    Kent Woolsey, Anthony Stuart
    Co Director born in July 1951
    Individual
    Officer
    2000-11-30 ~ 2014-04-07
    OF - Director → CIF 0
    Kent Woolsey, Anthony Stuart
    Individual
    Officer
    1996-02-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 3
    Spencer, Jennifer Susan
    Secretary born in May 1946
    Individual
    Officer
    1995-12-04 ~ 2000-11-30
    OF - Director → CIF 0
  • 4
    Matthews, Venitia Jane
    Operations Director born in June 1969
    Individual
    Officer
    2011-05-01 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Spencer, John William Elliot
    Ironmonger born in April 1915
    Individual
    Officer
    ~ 1995-12-25
    OF - Director → CIF 0
  • 6
    Parkin, Nicholas Alan
    Restaurateur born in September 1948
    Individual
    Officer
    1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 7
    Thompson, Kenneth
    Computer Consultant born in August 1947
    Individual (2 offsprings)
    Officer
    2000-11-30 ~ 2016-05-10
    OF - Director → CIF 0
  • 8
    Spencer, Peter John
    Shop Manager born in October 1945
    Individual
    Officer
    ~ 2000-11-30
    OF - Director → CIF 0
    Spencer, Peter John
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 9
    Thompson, Carol Anne
    Individual (1 offspring)
    Officer
    2000-11-30 ~ 2014-04-07
    OF - Secretary → CIF 0
  • 10
    Parkin, Alan, Colonel
    Ironmonger born in April 1912
    Individual
    Officer
    ~ 1992-09-06
    OF - Director → CIF 0
  • 11
    Mckeowen, Judith Ann
    Actress born in April 1943
    Individual
    Officer
    1996-01-22 ~ 2000-11-30
    OF - Director → CIF 0
  • 12
    Pendragon 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
1,725 GBP2023-06-30
2,625 GBP2022-06-30
Investment Property
750,000 GBP2023-06-30
750,000 GBP2022-06-30
Fixed Assets
751,725 GBP2023-06-30
752,625 GBP2022-06-30
Debtors
54,633 GBP2023-06-30
1,200 GBP2022-06-30
Cash at bank and in hand
11,253 GBP2023-06-30
12,476 GBP2022-06-30
Current Assets
65,886 GBP2023-06-30
13,676 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-386,480 GBP2023-06-30
-335,242 GBP2022-06-30
Net Current Assets/Liabilities
-320,594 GBP2023-06-30
-321,566 GBP2022-06-30
Total Assets Less Current Liabilities
431,131 GBP2023-06-30
431,059 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-384,859 GBP2023-06-30
-384,750 GBP2022-06-30
Net Assets/Liabilities
46,272 GBP2023-06-30
46,309 GBP2022-06-30
Equity
Called up share capital
3,600 GBP2023-06-30
3,600 GBP2022-06-30
Retained earnings (accumulated losses)
42,672 GBP2023-06-30
42,709 GBP2022-06-30
Equity
46,272 GBP2023-06-30
46,309 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
4,500 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,775 GBP2023-06-30
1,875 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
900 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,725 GBP2023-06-30
2,625 GBP2022-06-30
Investment Property - Fair Value Model
750,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
1,420 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Amounts falling due within one year
53,213 GBP2023-06-30
1,200 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
54,633 GBP2023-06-30
1,200 GBP2022-06-30
Trade Creditors/Trade Payables
Current
12,367 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
202 GBP2023-06-30
650 GBP2022-06-30
Other Taxation & Social Security Payable
Current
2,451 GBP2023-06-30
1,118 GBP2022-06-30
Other Creditors
Current
371,460 GBP2023-06-30
333,474 GBP2022-06-30
Creditors
Current
386,480 GBP2023-06-30
335,242 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
384,859 GBP2023-06-30
384,750 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

  • 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 (96 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.