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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
Active 5
  • 1
    Parrett, Gary Douglas
    Company Director born in January 1961
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Parrett, Turrloo Francis
    Company Director born in November 1934
    Individual (16 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Parrett, Turrloo Francis
    Individual (16 offsprings)
    Officer
    icon of calendar 1999-07-14 ~ now
    OF - Secretary → CIF 0
  • 3
    Clark, Helenne Louise
    Director born in July 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
  • 4
    Parrett, Mark Stephen
    Company Director born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

KESWICK SECURITIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
511,388 GBP2024-03-24
511,388 GBP2023-03-24
Creditors
Current, Amounts falling due within one year
-268,675 GBP2023-03-24
Net Current Assets/Liabilities
242,713 GBP2024-03-24
242,713 GBP2023-03-24
Equity
Called up share capital
2 GBP2024-03-24
2 GBP2023-03-24
Retained earnings (accumulated losses)
242,711 GBP2024-03-24
242,711 GBP2023-03-24
Equity
242,713 GBP2024-03-24
242,713 GBP2023-03-24
Average Number of Employees
02023-03-25 ~ 2024-03-24
02022-03-25 ~ 2023-03-24
Amounts Owed By Related Parties
511,388 GBP2024-03-24
Current
511,388 GBP2023-03-24
Amounts owed to group undertakings
Current
268,675 GBP2024-03-24
268,675 GBP2023-03-24

  • KESWICK SECURITIES LIMITED
    Info
    Registered number 02074564
    icon of addressC/o Rayner Essex, Tavistock House South, Tavistock Square, London WC1H 9LG
    Private Limited Company incorporated on 1986-11-17 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.