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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 13
  • 1
    Stuart, Debbie Ann
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 2
    Stuart, Daniel Brett
    Travel Consultant born in May 1975
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Ades, Steven Robert
    Accountant
    Individual (3 offsprings)
    Officer
    2007-08-20 ~ 2010-09-29
    OF - Secretary → CIF 0
  • 4
    Stuart, Hannah
    Admin Manager born in March 1978
    Individual (1 offspring)
    Officer
    2011-08-30 ~ 2018-03-27
    OF - Director → CIF 0
  • 5
    Barber, Philip Richard Kirk
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    1991-05-15 ~ 1998-11-30
    OF - Director → CIF 0
    Barber, Philip Richard Kirk
    Sales Director born in February 1963
    Individual (5 offsprings)
    2005-09-01 ~ 2009-03-04
    OF - Director → CIF 0
    Barber, Philip Richard Kirk
    Company Director
    Individual (5 offsprings)
    Officer
    1991-05-15 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 6
    Nicholas, Daniel Charles
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 7
    Gagne, Mark
    Company Director born in April 1963
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 1998-12-01
    OF - Director → CIF 0
  • 8
    Stuart, Matthew James
    Travel Consultant born in March 1978
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Mr Matthew James Stuart
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2018-05-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Winstanley, Andrew Jonathan
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    2005-11-28 ~ 2013-02-15
    OF - Director → CIF 0
    Winstanley, Andrew
    Individual (3 offsprings)
    Officer
    2010-09-29 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 10
    Stuart, Laurence Peter
    Airline Pilot born in March 1948
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2007-06-30
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 12
    120 Foloune House, Gladstonos Street, Limassol, Cyprus
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-04-25 ~ 1991-05-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

KEY RESORTS LIMITED

Period: 1991-06-13 ~ 2020-02-04
Company number: 02604944
Registered names
KEY RESORTS LIMITED - Dissolved
PROOFLETTER LIMITED - 1991-06-13
Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1,145 GBP2018-12-31
1,499,182 GBP2017-12-31
Cash at bank and in hand
964 GBP2018-12-31
168 GBP2017-12-31
Current Assets
2,109 GBP2018-12-31
1,499,350 GBP2017-12-31
Net Current Assets/Liabilities
219 GBP2018-12-31
1,361,449 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
70,000 GBP2017-12-31
Retained earnings (accumulated losses)
218 GBP2018-12-31
1,291,449 GBP2017-12-31
Equity
219 GBP2018-12-31
1,361,449 GBP2017-12-31
Amounts Owed By Related Parties
Current
1,443,242 GBP2017-12-31
Debtors
Current
1,145 GBP2018-12-31
1,499,182 GBP2017-12-31
Amounts owed to group undertakings
Current
131,837 GBP2017-12-31
Corporation Tax Payable
3,214 GBP2017-12-31
Other Creditors
Current
1,890 GBP2018-12-31
2,850 GBP2017-12-31

  • KEY RESORTS LIMITED
    Info
    PROOFLETTER LIMITED - 1991-06-13
    Registered number 02604944
    Challoners Farmhouse St. Helena Lane, Plumpton Green, East Sussex, England BN7 3DQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 and dissolved on 2020-02-04 (28 years 9 months). The status of the company number is Dissolved.
    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.