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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
    O'neill, Aoife Marie
    Born in September 1979
    Individual (13 offsprings)
    Officer
    2015-10-08 ~ now
    OF - Director → CIF 0
    O'neill, Aoife Marie
    Individual (13 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Nominee Directors Ltd
    Individual (316 offsprings)
    Officer
    1996-11-07 ~ 1996-12-03
    OF - Nominee Director → CIF 0
  • 3
    Barker, Peter
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 2009-12-02
    OF - Director → CIF 0
    Barker, Peter
    Individual (1 offspring)
    Officer
    1996-12-03 ~ 1997-11-05
    OF - Secretary → CIF 0
    2008-12-09 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 4
    Marcou, Aris
    Chartered Accountant born in May 1956
    Individual (32 offsprings)
    Officer
    1997-11-05 ~ 2004-10-14
    OF - Director → CIF 0
  • 5
    O Neill, Shane
    Born in October 1976
    Individual (16 offsprings)
    Officer
    2007-10-03 ~ now
    OF - Director → CIF 0
    Mr Sean O'neil
    Born in October 1976
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    O'neill, Niall
    Director born in January 1978
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2015-09-10
    OF - Director → CIF 0
  • 7
    Couppis, Achilleas Demetriou
    Accountant born in January 1947
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2008-12-09
    OF - Director → CIF 0
    Couppis, Achilleas Demetriou
    Individual (8 offsprings)
    Officer
    2006-10-20 ~ 2008-12-09
    OF - Secretary → CIF 0
  • 8
    O'neill, Sean
    Businessman born in September 1950
    Individual (10 offsprings)
    Officer
    1996-12-03 ~ 1997-11-01
    OF - Director → CIF 0
  • 9
    Barker, Evelyn
    Born in June 1955
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2018-08-22
    OF - Director → CIF 0
    Mrs Evelyn Barker
    Born in June 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-11-07 ~ 1996-12-03
    OF - Nominee Secretary → CIF 0
  • 11
    RUSSELL MARKS (NOMINEES) LIMITED 03337270
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    1997-11-05 ~ 2006-10-12
    OF - Director → CIF 0
  • 12
    RUSSELL MARKS (COMPANY SECRETARIAL) LIMITED 03071001
    21 Aylmer Parade, Aylmer Road, London
    Dissolved Corporate (33 offsprings)
    Officer
    1997-11-05 ~ 2006-10-12
    OF - Secretary → CIF 0
  • 13
    KEYWORTH HOLDINGS LIMITED
    11412942
    1, Worsley Court High Street, Worsley, Manchester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-08-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYWORTH PROPERTIES LIMITED

Period: 1996-11-07 ~ now
Company number: 03275091
Registered name
KEYWORTH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
3,303,514 GBP2024-10-31
3,303,514 GBP2023-10-31
Current Assets
1,616,007 GBP2024-10-31
1,659,555 GBP2023-10-31
Creditors
Amounts falling due within one year
-176,569 GBP2024-10-31
-152,598 GBP2023-10-31
Net Current Assets/Liabilities
1,439,438 GBP2024-10-31
1,506,957 GBP2023-10-31
Total Assets Less Current Liabilities
4,742,952 GBP2024-10-31
4,810,471 GBP2023-10-31
Creditors
Amounts falling due after one year
-1,121,893 GBP2024-10-31
-1,224,687 GBP2023-10-31
Net Assets/Liabilities
3,467,293 GBP2024-10-31
3,432,018 GBP2023-10-31
Equity
3,467,293 GBP2024-10-31
3,432,018 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • KEYWORTH PROPERTIES LIMITED
    Info
    Registered number 03275091
    Vanguard House, Empress Road, Southampton SO14 0JY
    PRIVATE LIMITED COMPANY incorporated on 1996-11-07 (29 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    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 March 2026 and licensed under the Open Government Licence v3.0.