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
    Venables, Michael
    Publisher born in May 1951
    Individual (7 offsprings)
    Officer
    2002-08-19 ~ now
    OF - Director → CIF 0
    Mr Michael Venables
    Born in May 1951
    Individual (7 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
  • 2
    Mr Robert Venables
    Born in October 1947
    Individual (9 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
Ceased 18
  • 1
    Beer, Eric John
    Individual
    Officer
    2003-06-16 ~ 2004-06-07
    OF - Secretary → CIF 0
  • 2
    Murray, Derek John Thomas
    Individual
    Officer
    2004-06-07 ~ 2021-09-23
    OF - Secretary → CIF 0
  • 3
    Pike, Ross Thomas
    Marketing Director born in September 1953
    Individual
    Officer
    1994-01-07 ~ 1997-10-16
    OF - Director → CIF 0
  • 4
    Newby, Peter Alan
    Individual
    Officer
    2001-05-16 ~ 2002-08-17
    OF - Secretary → CIF 0
  • 5
    Andrews, Guy David
    Publisher born in December 1991
    Individual (1 offspring)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
  • 6
    Mcwilliams, Valerie
    Publisher born in December 1933
    Individual
    Officer
    1994-01-07 ~ 2002-12-11
    OF - Director → CIF 0
    Mcwilliams, Valerie
    Individual
    Officer
    ~ 1994-01-07
    OF - Secretary → CIF 0
  • 7
    Emery, Christina Josephine Ann
    Individual
    Officer
    2004-10-26 ~ 2010-04-29
    OF - Secretary → CIF 0
  • 8
    Morris, Gary Bernard
    Publisher born in March 1967
    Individual
    Officer
    1998-10-05 ~ 2003-03-05
    OF - Director → CIF 0
    Morris, Gary Bernard
    Individual
    Officer
    1995-06-30 ~ 2003-03-24
    OF - Secretary → CIF 0
    1995-11-17 ~ 2021-10-25
    OF - Secretary → CIF 0
  • 9
    Regan, Amanda Jane
    Individual
    Officer
    2010-04-29 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 10
    Hayden, Martyn
    Individual
    Officer
    2002-08-19 ~ 2003-08-18
    OF - Secretary → CIF 0
  • 11
    Essenhigh, Simon
    Individual
    Officer
    1994-01-07 ~ 1994-10-03
    OF - Secretary → CIF 0
  • 12
    Gray, Christine Marie
    Legal Publisher born in March 1957
    Individual
    Officer
    2001-05-03 ~ 2002-08-09
    OF - Director → CIF 0
  • 13
    Taggart, Vera Mary
    Individual
    Officer
    1994-10-03 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 14
    Flory, Andrew Mark
    Individual
    Officer
    1997-06-30 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 15
    Lewis, Jacqueline
    Individual
    Officer
    1995-08-14 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 16
    West, Amanda
    Individual
    Officer
    2010-04-29 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 17
    GROSVENOR FINANCIAL CONSULTANTS (LONDON) LIMITED - 1990-12-21
    BREAMFINE LIMITED - 1984-05-03
    Studley Priory, Horton-cum-studley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,569 GBP2024-03-31
    Officer
    ~ 2020-05-27
    PE - Director → CIF 0
  • 18
    Studley Priory, Horton-cum-studley, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    175,695 GBP2024-03-31
    Officer
    1994-01-07 ~ 2020-05-27
    PE - Director → CIF 0
parent relation
Company in focus

KEY HAVEN PUBLICATIONS LTD

Previous name
KEY HAVEN PUBLICATIONS PLC - 2009-11-05
Standard Industrial Classification
58110 - Book Publishing
Brief company account
Current Assets
31,982 GBP2024-03-31
30,380 GBP2023-03-31
Creditors
Amounts falling due within one year
-521 GBP2024-03-31
-480 GBP2023-03-31
Net Current Assets/Liabilities
31,461 GBP2024-03-31
29,900 GBP2023-03-31
Total Assets Less Current Liabilities
31,461 GBP2024-03-31
29,900 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
31,461 GBP2024-03-31
29,900 GBP2023-03-31
Equity
31,461 GBP2024-03-31
29,900 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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 (41 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.