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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 20
  • 1
    Newby, Peter Alan
    Individual (6 offsprings)
    Officer
    2001-05-16 ~ 2002-08-17
    OF - Secretary → CIF 0
  • 2
    Beer, Eric John
    Individual (5 offsprings)
    Officer
    2003-06-16 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 3
    Regan, Amanda Jane
    Individual (4 offsprings)
    Officer
    2010-04-29 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 4
    Morris, Gary Bernard
    Publisher born in March 1967
    Individual (5 offsprings)
    Officer
    1998-10-05 ~ 2003-03-05
    OF - Director → CIF 0
    Morris, Gary Bernard
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 2003-03-24
    OF - Secretary → CIF 0
    1995-11-17 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 5
    Lewis, Jacqueline
    Individual (4 offsprings)
    Officer
    1995-08-14 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 6
    Murray, Derek John Thomas
    Individual (8 offsprings)
    Officer
    2004-06-07 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 7
    Pike, Ross Thomas
    Marketing Director born in September 1953
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1997-10-16
    OF - Director → CIF 0
  • 8
    Venables, Michael
    Born in May 1951
    Individual (8 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Venables
    Born in May 1951
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 9
    Taggart, Vera Mary
    Individual (4 offsprings)
    Officer
    1994-10-03 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 10
    West, Amanda
    Individual (1 offspring)
    Officer
    2010-04-29 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 11
    Mcwilliams, Valerie
    Publisher born in December 1933
    Individual (3 offsprings)
    Officer
    1994-01-07 ~ 2002-12-11
    OF - Director → CIF 0
    Mcwilliams, Valerie
    Individual (3 offsprings)
    Officer
    ~ 1994-01-07
    OF - Secretary → CIF 0
  • 12
    Andrews, Guy David
    Publisher born in December 1991
    Individual (3 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 13
    Emery, Christina Josephine Ann
    Individual (1 offspring)
    Officer
    2004-10-26 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 14
    Hayden, Martyn
    Individual (5 offsprings)
    Officer
    2002-08-19 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 15
    Flory, Andrew Mark
    Individual (5 offsprings)
    Officer
    1997-06-30 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 16
    Gray, Christine Marie
    Legal Publisher born in March 1957
    Individual (2 offsprings)
    Officer
    2001-05-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 17
    Mr Robert Venables
    Born in October 1947
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 18
    Essenhigh, Simon
    Individual (5 offsprings)
    Officer
    1994-01-07 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 19
    GROSVENOR TRUSTEES LIMITED
    - now 01777618
    GROSVENOR FINANCIAL CONSULTANTS (LONDON) LIMITED - 1990-12-21 01777618
    BREAMFINE LIMITED - 1984-05-03 01777618
    Studley Priory, Horton-cum-studley, Oxford, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    ~ 2020-05-27
    OF - Director → CIF 0
  • 20
    BREAMGALE LIMITED
    01777620
    Studley Priory, Horton-cum-studley, Oxford, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    1994-01-07 ~ 2020-05-27
    OF - Director → CIF 0
parent relation
Company in focus

KEY HAVEN PUBLICATIONS LTD

Period: 2009-11-05 ~ now
Company number: 01803697
Registered names
KEY HAVEN PUBLICATIONS LTD - now
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
31,561 GBP2025-03-31
31,982 GBP2024-03-31
Creditors
Amounts falling due within one year
-18 GBP2025-03-31
-521 GBP2024-03-31
Net Current Assets/Liabilities
31,543 GBP2025-03-31
31,461 GBP2024-03-31
Total Assets Less Current Liabilities
31,543 GBP2025-03-31
31,461 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
31,543 GBP2025-03-31
31,461 GBP2024-03-31
Equity
31,543 GBP2025-03-31
31,461 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • KEY HAVEN PUBLICATIONS LTD
    Info
    KEY HAVEN PUBLICATIONS PLC - 2009-11-05
    Registered number 01803697
    Studley Priory, Horton-cum-studley, Oxford OX33 1AY
    PRIVATE LIMITED COMPANY incorporated on 1984-03-27 (42 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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.