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 3
  • 1
    Veldhoen, Willem Alexander Hendrik
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Steven Edward
    Director born in October 1958
    Individual (4 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,368,166 GBP2023-11-30
    Person with significant control
    2018-05-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
  • 2
    Keen, Cheryl Linda
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2018-05-31
    OF - Director → CIF 0
    Mrs Cheryl Linda Keen
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-30 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Keen, Kenneth John
    Company Executive born in January 1953
    Individual
    Officer
    1997-06-26 ~ 2018-05-31
    OF - Director → CIF 0
    Mr Kenneth John Keen
    Born in January 1953
    Individual
    Person with significant control
    2016-04-30 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dunning, Mark Steven
    Individual (5 offsprings)
    Officer
    1997-06-26 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 5
    DUNNING MANAGEMENT COMPANY LIMITED - 2006-11-09
    4, Cedar Park, Cobham Road Ferndown Industrial Estate, Wimborne, Dorset, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-03-23 ~ 2012-06-01
    PE - Secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEEN MEADOWS (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
22022-12-01 ~ 2023-11-30
22021-12-01 ~ 2022-11-30
Fixed Assets - Investments
415,556 GBP2023-11-30
415,556 GBP2022-11-30
Cash at bank and in hand
1,291 GBP2023-11-30
1,291 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-336,062 GBP2023-11-30
-336,062 GBP2022-11-30
Net Current Assets/Liabilities
-334,771 GBP2023-11-30
-334,771 GBP2022-11-30
Net Assets/Liabilities
80,785 GBP2023-11-30
80,785 GBP2022-11-30
Equity
Called up share capital
2,700 GBP2023-11-30
2,700 GBP2022-11-30
Capital redemption reserve
300 GBP2023-11-30
300 GBP2022-11-30
Retained earnings (accumulated losses)
77,785 GBP2023-11-30
77,785 GBP2022-11-30
Equity
80,785 GBP2023-11-30
80,785 GBP2022-11-30
Amounts owed to group undertakings
Current
336,062 GBP2023-11-30
336,062 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,250 shares2023-11-30
2,250 shares2022-11-30
Par Value of Share
Class 1 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
150 shares2023-11-30
150 shares2022-11-30
Par Value of Share
Class 3 ordinary share
1.002022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
300 shares2023-11-30
300 shares2022-11-30
Par Value of Share
Class 4 ordinary share
1.002022-12-01 ~ 2023-11-30
Related profiles found in government register
  • KEEN MEADOWS (HOLDINGS) LIMITED
    Info
    Registered number 03392885
    Henwood House, Henwood, Ashford, Kent TN24 8DH
    Private Limited Company incorporated on 1997-06-26 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • KEEN MEADOW (HOLDINGS) LIMITED
    S
    Registered number 03392885
    Martens Oast, Lower Ensden Road, Old Wives Lees, Canterbury, Kent, England, CT4 8BA
    Limited Company in England
    CIF 1
  • KEEN MEADOWS (HOLDINGS) LIMITED
    S
    Registered number 03392885
    Henwood House, Henwood, Ashford, England, TN24 8DH
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ROUGHCAST LIMITED - 1998-03-30
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-05-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • ROUGHCAST LIMITED - 1998-03-30
    Henwood House, Henwood, Ashford, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2018-05-31
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.