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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Alvin Ian David Rich
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Barry Michael Howard Shaw
    Born in July 1956
    Individual (102 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ now
    OF - Director → CIF 0
    Sir Trevor Steven Pears
    Born in June 1964
    Individual (344 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Mark Andrew Pears
    Born in November 1962
    Individual (350 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-17
    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
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-09-09 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    1999-08-05 ~ 1999-09-09
    PE - Nominee Director → CIF 0
  • 4
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    1999-08-05 ~ 1999-09-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYMASTER PROPERTIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Debtors
Current
130,074 GBP2025-04-30
130,074 GBP2024-04-30
Current Assets
130,074 GBP2025-04-30
130,074 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-128,000 GBP2024-04-30
Net Current Assets/Liabilities
2,074 GBP2025-04-30
2,074 GBP2024-04-30
Total Assets Less Current Liabilities
2,074 GBP2025-04-30
2,074 GBP2024-04-30
Net Assets/Liabilities
2,074 GBP2025-04-30
2,074 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,074 GBP2025-04-30
1,074 GBP2024-04-30
Equity
2,074 GBP2025-04-30
2,074 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
130,046 GBP2025-04-30
130,046 GBP2024-04-30
Other Debtors
Current
28 GBP2025-04-30
28 GBP2024-04-30
Other Creditors
Current
128,000 GBP2025-04-30
128,000 GBP2024-04-30
Creditors
Current
128,000 GBP2025-04-30
128,000 GBP2024-04-30

  • KEYMASTER PROPERTIES LIMITED
    Info
    Registered number 03820116
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1999-08-05 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.