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 2
  • 1
    Bowles, Dean John
    Letting Agent born in January 1967
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
    Mr Dean John Bowles
    Born in January 1967
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Bowles, Geraldine
    Individual (4 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Secretary → CIF 0
    Mrs Geraldine Bowles
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2024-08-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Evans, Jill
    Director born in November 1944
    Individual
    Officer
    2001-07-19 ~ 2006-08-21
    OF - Director → CIF 0
    Evans, Jill
    Individual
    Officer
    2001-07-31 ~ 2006-08-21
    OF - Secretary → CIF 0
  • 2
    Cassell, Petrina
    Formation Agent born in May 1958
    Individual
    Officer
    2001-07-19 ~ 2001-07-19
    OF - Director → CIF 0
  • 3
    Campbell, Rosemary Ann
    Director-Property Manager born in September 1946
    Individual
    Officer
    2001-07-19 ~ 2006-08-21
    OF - Director → CIF 0
  • 4
    Hodgson, Andrew Stephen
    Letting Agent born in June 1977
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ 2022-08-03
    OF - Director → CIF 0
    2022-08-03 ~ 2022-08-04
    OF - Director → CIF 0
  • 5
    STEBBING & ASSOCIATES (CORPORATE SECRETARIES) LIMITED - 1992-09-01
    BALAHURST LIMITED - 1989-07-28
    Wsm Pinnacle House, 17-25 Hartfield Road Wimbledon, London
    Active Corporate (5 parents, 78 offsprings)
    Officer
    2001-07-19 ~ 2001-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYS RESIDENTIAL HOLDINGS LIMITED

Previous names
KEYS RESIDENTIAL LIMITED - 2003-02-25
JEAN WILLIAMS HOLDINGS LIMITED - 2002-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
116,260 GBP2024-03-31
116,260 GBP2023-03-31
Current Assets
37,032 GBP2024-03-31
285,672 GBP2023-03-31
Creditors
Amounts falling due within one year
-780 GBP2024-03-31
-37,812 GBP2023-03-31
Net Current Assets/Liabilities
36,252 GBP2024-03-31
247,860 GBP2023-03-31
Total Assets Less Current Liabilities
152,512 GBP2024-03-31
364,120 GBP2023-03-31
Net Assets/Liabilities
152,512 GBP2024-03-31
364,120 GBP2023-03-31
Equity
152,512 GBP2024-03-31
364,120 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • KEYS RESIDENTIAL HOLDINGS LIMITED
    Info
    KEYS RESIDENTIAL LIMITED - 2003-02-25
    JEAN WILLIAMS HOLDINGS LIMITED - 2002-10-11
    Registered number 04255799
    30 Coombe Road, New Malden, Surrey KT3 4QF
    Private Limited Company incorporated on 2001-07-19 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    CIF 0
  • KEYS RESIDENTIAL HOLDINGS LIMITED
    S
    Registered number 04255799
    30 Coombe Road, New Malden, Surrey, England, KT3 4QF
    Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • JEAN WILLIAMS LIMITED - 2003-02-26
    30 Coombe Road, New Malden, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    864,760 GBP2024-03-31
    Person with significant control
    2016-06-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 20 Mortlake High Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,343 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-08-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.