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 4
  • 1
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Chief Operating Officer born in February 1976
    Individual (33 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13, Kensington Square, London, England
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    St James House, 13, Kensington Square, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 2
    Parsons, Ronald Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 3
    Bartlett, Gary Ian
    Security Consultant born in May 1961
    Individual
    Officer
    1997-08-18 ~ 2010-09-21
    OF - Director → CIF 0
    Bartlett, Gary Ian
    Security Consultant
    Individual
    Officer
    1997-08-18 ~ 2010-09-21
    OF - Secretary → CIF 0
  • 4
    Watson, Michael Edmund
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 5
    Judith Bartlett
    Born in January 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Watson, Peter Richard
    Security Consultant born in August 1961
    Individual (1 offspring)
    Officer
    1997-08-18 ~ 2018-08-31
    OF - Director → CIF 0
    Watson, Peter Richard
    Individual (1 offspring)
    Officer
    2010-10-20 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Peter Richard Watson
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Director → CIF 0
  • 8
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-08-18 ~ 1997-08-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MILTON KEYNES KEYHOLDING SERVICE LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,833 GBP2017-05-31
Debtors
Current
1,720 GBP2018-05-31
60,086 GBP2017-05-31
Cash at bank and in hand
3,452 GBP2018-05-31
69,239 GBP2017-05-31
Current Assets
5,172 GBP2018-05-31
129,325 GBP2017-05-31
Net Current Assets/Liabilities
-3,602 GBP2018-05-31
-63 GBP2017-05-31
Total Assets Less Current Liabilities
-3,602 GBP2018-05-31
1,770 GBP2017-05-31
Net Assets/Liabilities
-2,071 GBP2018-05-31
3,292 GBP2017-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
Retained earnings (accumulated losses)
-2,072 GBP2018-05-31
3,291 GBP2017-05-31
Equity
-2,071 GBP2018-05-31
3,292 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Other
3,757 GBP2018-05-31
5,794 GBP2017-05-31
Property, Plant & Equipment - Other Disposals
Other
-2,037 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,757 GBP2018-05-31
3,961 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
340 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-544 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Other
1,833 GBP2017-05-31
Trade Debtors/Trade Receivables
43,149 GBP2017-05-31
Amounts Owed By Related Parties
10,630 GBP2017-05-31
Other Debtors
1,720 GBP2018-05-31
6,307 GBP2017-05-31
Debtors
1,720 GBP2018-05-31
60,086 GBP2017-05-31
Trade Creditors/Trade Payables
Current
129 GBP2017-05-31
Amounts owed to group undertakings
Current
30,595 GBP2017-05-31
Corporation Tax Payable
1,327 GBP2018-05-31
17,424 GBP2017-05-31
Other Taxation & Social Security Payable
10,062 GBP2017-05-31
Other Creditors
Current
7,447 GBP2018-05-31
71,178 GBP2017-05-31
Equity
Called up share capital
1 GBP2018-05-31
1 GBP2017-05-31
  • MILTON KEYNES KEYHOLDING SERVICE LIMITED
    Info
    Registered number 03420744
    St James House, 13, Kensington Square, London W8 5HD
    Private Limited Company incorporated on 1997-08-18 and dissolved on 2019-12-17 (22 years 3 months). The company status is Dissolved.
    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.