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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 69
  • 1
    Clarke, Matthew Alexander
    Born in January 1968
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Soos, Andrew
    Born in November 1962
    Individual (3 offsprings)
    Officer
    2010-04-12 ~ 2011-01-20
    OF - Director → CIF 0
  • 3
    Theobald, Harry James
    Born in May 1945
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2007-11-05
    OF - Director → CIF 0
  • 4
    Matthews, Jack Flanders
    Born in June 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-10-31
    OF - Director → CIF 0
  • 5
    Konstantinidis, Georgios
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
    Konstantinidis, George
    Born in February 1966
    Individual (26 offsprings)
    Officer
    2013-10-07 ~ 2026-01-16
    OF - Director → CIF 0
    Konstantinidis, Georgios
    Individual (26 offsprings)
    Officer
    2021-10-20 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 6
    Martin, Keith John
    Born in June 1941
    Individual (1 offspring)
    Officer
    2009-04-06 ~ 2010-11-25
    OF - Director → CIF 0
  • 7
    Anderson, Bernard William
    Born in November 1932
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 1999-09-01
    OF - Director → CIF 0
  • 8
    Cooper, Malcolm Charles
    Born in February 1931
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-08-21
    OF - Director → CIF 0
  • 9
    Appleton, William John
    Born in August 1951
    Individual (6 offsprings)
    Officer
    2001-10-29 ~ 2005-05-09
    OF - Director → CIF 0
  • 10
    Fuller, Clifford James
    Born in March 1936
    Individual (1 offspring)
    Officer
    2000-01-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 11
    Fensome, Andrew Clive
    Born in March 1958
    Individual (1 offspring)
    Officer
    2022-10-12 ~ 2026-06-16
    OF - Director → CIF 0
  • 12
    Watling, Peter Kenneth
    Born in May 1928
    Individual (1 offspring)
    Officer
    1994-01-06 ~ 1999-02-03
    OF - Director → CIF 0
  • 13
    Hamilton, Stuart Douglas
    Born in July 1947
    Individual (1 offspring)
    Officer
    2005-05-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 14
    Hunter, Edward
    Born in March 1938
    Individual (1 offspring)
    Officer
    2001-10-29 ~ 2007-07-30
    OF - Director → CIF 0
  • 15
    Lowe, Reginald Henry
    Born in December 1920
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-09-26
    OF - Director → CIF 0
  • 16
    Tutt, William James
    Born in November 1943
    Individual (2 offsprings)
    Officer
    1998-05-06 ~ 2001-06-14
    OF - Director → CIF 0
  • 17
    Cullis, Michael Steven, Mr.
    Born in July 1950
    Individual (6 offsprings)
    Officer
    2011-06-06 ~ 2013-10-07
    OF - Director → CIF 0
  • 18
    Watt, Damon James
    Born in January 1977
    Individual (6 offsprings)
    Officer
    2011-02-07 ~ 2017-05-08
    OF - Director → CIF 0
  • 19
    Horell, Noel
    Born in December 1951
    Individual (1 offspring)
    Officer
    2025-09-22 ~ 2026-03-25
    OF - Director → CIF 0
  • 20
    Greenard, John Winter
    Born in June 1916
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1996-10-24
    OF - Director → CIF 0
  • 21
    Lennox-lamb, David Cayley
    Born in March 1938
    Individual (3 offsprings)
    Officer
    1995-05-18 ~ 2005-03-15
    OF - Director → CIF 0
  • 22
    Wells, Simon Alexander Halford
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2022-05-17 ~ 2023-03-13
    OF - Director → CIF 0
  • 23
    Lewis, David Glenn
    Born in March 1944
    Individual (2 offsprings)
    Officer
    1999-03-03 ~ 2002-12-18
    OF - Director → CIF 0
  • 24
    Price, Eric George
    Born in October 1922
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-11-01
    OF - Director → CIF 0
  • 25
    Alderman, Alan William
    Individual (3 offsprings)
    Officer
    2001-10-29 ~ 2003-05-23
    OF - Secretary → CIF 0
    2008-02-04 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    Smith, Charles William
    Born in December 1951
    Individual (1 offspring)
    Officer
    2002-01-17 ~ now
    OF - Director → CIF 0
  • 27
    Shaw, Martin John
    Born in January 1983
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 28
    Fray, Bernard David Owen, Mr.
    Born in March 1930
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2019-09-02
    OF - Director → CIF 0
  • 29
    Smith, Lester John
    Born in September 1945
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2002-01-01
    OF - Director → CIF 0
  • 30
    Stewart, Trevor Neil
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1993-11-06
    OF - Director → CIF 0
  • 31
    Robinson, Cyril
    Born in July 1915
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 2000-11-03
    OF - Director → CIF 0
  • 32
    Aldous, Hugh George
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-03-22
    OF - Director → CIF 0
  • 33
    Mortimer, John Bradfield
    Born in June 1938
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 2001-08-28
    OF - Director → CIF 0
    Mortimer, John Bradfield
    Individual (1 offspring)
    Officer
    1997-04-08 ~ 2001-08-28
    OF - Secretary → CIF 0
  • 34
    Owen, John David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2025-10-15 ~ 2026-03-25
    OF - Director → CIF 0
  • 35
    Arden, Darren
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2007-11-07 ~ 2010-05-31
    OF - Director → CIF 0
  • 36
    Keech, Andrew Michael
    Born in March 1966
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ 2026-02-07
    OF - Director → CIF 0
  • 37
    Parker, Owen Desmond
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2002-11-11 ~ 2003-07-23
    OF - Director → CIF 0
    2006-05-08 ~ 2019-01-18
    OF - Director → CIF 0
  • 38
    Wilkins, Kenneth
    Born in August 1934
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 1998-10-27
    OF - Director → CIF 0
  • 39
    Puffett, Gerald
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-08-20
    OF - Secretary → CIF 0
  • 40
    Samels, Roger Martin
    Managing Director born in August 1960
    Individual (5 offsprings)
    Officer
    2001-10-29 ~ 2023-03-13
    OF - Director → CIF 0
  • 41
    Woolhead, Andrew Ivor
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2019-10-23 ~ 2022-05-18
    OF - Director → CIF 0
  • 42
    Blyth, David Kelly
    Born in July 1957
    Individual (5 offsprings)
    Officer
    2005-03-14 ~ 2006-12-11
    OF - Director → CIF 0
  • 43
    Benson, Brian John
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-01-01
    OF - Director → CIF 0
    Benson, Brian John, Mr.
    Born in May 1946
    Individual (1 offspring)
    Officer
    2010-05-10 ~ 2011-01-01
    OF - Director → CIF 0
    2010-05-10 ~ 2015-03-30
    OF - Director → CIF 0
  • 44
    Radford, Mark
    Born in February 1942
    Individual (1 offspring)
    Officer
    2002-12-18 ~ 2009-03-02
    OF - Director → CIF 0
  • 45
    Cullum, Geoffrey Albert
    Born in August 1947
    Individual (2 offsprings)
    Officer
    2003-12-08 ~ 2010-03-31
    OF - Director → CIF 0
  • 46
    Westwood, Robert Edgar
    Born in May 1925
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 2001-06-05
    OF - Director → CIF 0
  • 47
    Turner, Simon William
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2026-03-25
    OF - Director → CIF 0
  • 48
    Bond, Stanley
    Born in August 1924
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1995-03-22
    OF - Director → CIF 0
  • 49
    Franklin, John Edward Charles
    Born in August 1945
    Individual (1 offspring)
    Officer
    2021-01-11 ~ 2022-10-01
    OF - Director → CIF 0
  • 50
    Jappy, Bryan George
    Manager born in October 1962
    Individual (3 offsprings)
    Officer
    2022-05-17 ~ 2025-10-13
    OF - Director → CIF 0
  • 51
    Saunders, Horace Peter
    Born in June 1918
    Individual (1 offspring)
    Officer
    (before 1992-06-01) ~ 1992-12-07
    OF - Director → CIF 0
  • 52
    Osuch, Krzysztof
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2026-06-03 ~ now
    OF - Director → CIF 0
    Osuch, Krzysztof Wilhelm Tadeusz
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2022-02-02 ~ 2022-12-30
    OF - Director → CIF 0
    Osuch, Krzysztof Wilhelm Tadeusz, Mr.
    Individual (4 offsprings)
    Officer
    2015-10-12 ~ 2022-05-17
    OF - Secretary → CIF 0
    Mr Krzysztof Wilhelm Osuch
    Born in February 1952
    Individual (4 offsprings)
    Person with significant control
    2016-10-12 ~ 2020-10-01
    PE - Has significant influence or control → CIF 0
  • 53
    Holyoak, Norman Edward
    Born in September 1930
    Individual (1 offspring)
    Officer
    1997-01-06 ~ 1999-11-27
    OF - Director → CIF 0
  • 54
    Crisp, Michael David
    Born in April 1948
    Individual (1 offspring)
    Officer
    1995-12-12 ~ 2007-09-04
    OF - Director → CIF 0
  • 55
    Donnelly, Terence John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2007-04-02 ~ 2010-05-31
    OF - Director → CIF 0
  • 56
    Bartram, John Frank
    Born in February 1940
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2022-02-02
    OF - Director → CIF 0
  • 57
    Embley, Colin
    Born in September 1945
    Individual (2 offsprings)
    Officer
    1992-12-07 ~ 1995-09-26
    OF - Director → CIF 0
  • 58
    Armstrong, Gerald
    Born in November 1951
    Individual (2 offsprings)
    Officer
    2007-11-26 ~ 2010-03-31
    OF - Director → CIF 0
  • 59
    Trowles, Thomas Philip
    Builder born in September 1953
    Individual (2 offsprings)
    Officer
    2019-10-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 60
    Izzard, Michael
    Born in August 1951
    Individual (9 offsprings)
    Officer
    2002-01-17 ~ 2010-03-31
    OF - Director → CIF 0
  • 61
    Hooley, Paul James
    Born in June 1941
    Individual (5 offsprings)
    Officer
    (before 1992-06-01) ~ 1996-02-07
    OF - Director → CIF 0
  • 62
    Holley, Alan Jack
    Born in September 1931
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 2001-06-05
    OF - Director → CIF 0
    Holley, Alan Jack
    Individual (7 offsprings)
    Officer
    (before 1992-06-01) ~ 1997-04-14
    OF - Secretary → CIF 0
  • 63
    Woods, Michael John
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-03-26 ~ 2001-06-14
    OF - Director → CIF 0
  • 64
    Barber, Martyn John
    Born in July 1954
    Individual (20 offsprings)
    Officer
    2000-03-06 ~ now
    OF - Director → CIF 0
  • 65
    Barford, Eric David
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Director → CIF 0
  • 66
    Kahn, Raymond Lewis
    Individual (1 offspring)
    Officer
    2003-05-23 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 67
    Hardwick, Richard David, Mr.
    Individual (1 offspring)
    Officer
    2009-09-07 ~ 2015-10-12
    OF - Secretary → CIF 0
  • 68
    Coppen, Bernard Raymond
    Born in April 1948
    Individual (1 offspring)
    Officer
    2011-01-10 ~ 2020-10-23
    OF - Director → CIF 0
  • 69
    Mackay, William
    Born in December 1929
    Individual (2 offsprings)
    Officer
    1999-09-06 ~ 2001-10-01
    OF - Director → CIF 0
parent relation
Company in focus

THE KEEP LIMITED

Period: 1991-09-18 ~ now
Company number: 01593934
Registered names
THE KEEP LIMITED - now
Recent Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
586,633 GBP2024-12-31
594,418 GBP2023-12-31
Investment Property
720,000 GBP2024-12-31
720,000 GBP2023-12-31
Fixed Assets
1,306,633 GBP2024-12-31
1,314,418 GBP2023-12-31
Debtors
1,876 GBP2023-12-31
Cash at bank and in hand
223,791 GBP2024-12-31
183,866 GBP2023-12-31
Current Assets
223,791 GBP2024-12-31
185,742 GBP2023-12-31
Creditors
Current
57,030 GBP2024-12-31
39,480 GBP2023-12-31
Net Current Assets/Liabilities
166,761 GBP2024-12-31
146,262 GBP2023-12-31
Total Assets Less Current Liabilities
1,473,394 GBP2024-12-31
1,460,680 GBP2023-12-31
Net Assets/Liabilities
1,335,894 GBP2024-12-31
1,323,180 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Equity
1,335,894 GBP2024-12-31
1,323,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Furniture and fittings
297,488 GBP2024-12-31
289,543 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
777,488 GBP2024-12-31
769,543 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
190,855 GBP2024-12-31
175,125 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
190,855 GBP2024-12-31
175,125 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,817 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,087 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
480,000 GBP2024-12-31
480,000 GBP2023-12-31
Furniture and fittings
106,633 GBP2024-12-31
114,418 GBP2023-12-31
Investment Property - Fair Value Model
720,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,876 GBP2023-12-31
Other Creditors
Current
55,430 GBP2024-12-31
37,880 GBP2023-12-31
Accrued Liabilities
Current
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
137,500 GBP2024-12-31
137,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
12,714 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
12,714 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
706,732 GBP2024-12-31
  • THE KEEP LIMITED
    Info
    BEDFORDSHIRE MASONIC CENTRE LIMITED - 1991-09-18
    Registered number 01593934
    The Keep Bedford Road, Kempston, Bedford MK42 8AH
    PRIVATE LIMITED COMPANY incorporated on 1981-10-27 (44 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.