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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 15
  • 1
    Welch, Giles Michael John
    Managing Director born in March 1974
    Individual (23 offsprings)
    Officer
    2002-06-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 2
    Paterson, Robert
    Individual (2 offsprings)
    Officer
    2015-05-08 ~ 2015-08-23
    OF - Secretary → CIF 0
  • 3
    Copland, Christopher Ainslie
    Business Development Manager born in January 1974
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2006-11-15
    OF - Director → CIF 0
  • 4
    Smith, Martin Brian
    Sales Manager born in November 1969
    Individual (7 offsprings)
    Officer
    2002-06-05 ~ 2006-11-15
    OF - Director → CIF 0
  • 5
    Katz, Mark
    Individual (2 offsprings)
    Officer
    2015-08-23 ~ 2016-09-02
    OF - Secretary → CIF 0
  • 6
    Casey, Helen
    Individual (2 offsprings)
    Officer
    2012-07-09 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Colin
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 8
    Walls, Tony Brian
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Kingsbury, Nicholas John
    Director born in July 1958
    Individual (23 offsprings)
    Officer
    2009-04-17 ~ now
    OF - Director → CIF 0
    Kingsbury, Nicholas John
    Director
    Individual (23 offsprings)
    Officer
    2009-04-17 ~ 2012-07-09
    OF - Secretary → CIF 0
  • 10
    Hopper, Edward Piers
    Company Director born in April 1972
    Individual (2 offsprings)
    Officer
    2008-02-18 ~ 2009-04-17
    OF - Director → CIF 0
  • 11
    Tregoning, Ben
    Individual (2 offsprings)
    Officer
    2016-09-02 ~ now
    OF - Secretary → CIF 0
  • 12
    Level 30, 177 Pacific Highway, North Sydney, Nsw 2060, Australia
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MCLAREN COSEC LIMITED
    04157818
    3 Old Garden House, The Lanterns Bridge Lane, London
    Dissolved Corporate (73 offsprings)
    Officer
    2002-02-13 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 14
    BASM LLP - now
    BASM DEVELOPMENTS LLP - 2012-09-28 OC336347 08233347
    3, Old Garden House, The Lanterns, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-04-01 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 15
    THE DIRECTOR LIMITED
    03030545
    Oceanic Suite, Docklands Innovation, Park, 128-130 East Wall Road, Dublin 3, Ireland
    Dissolved Corporate (52 offsprings)
    Officer
    2002-02-13 ~ 2002-06-05
    OF - Director → CIF 0
parent relation
Company in focus

OBJECTIVE KEYSTONE LIMITED

Period: 2017-09-14 ~ 2023-11-14
Company number: 04372883
Registered names
OBJECTIVE KEYSTONE LIMITED - Dissolved
ERCILLA LIMITED - 2002-03-13
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
3,897,707 GBP2023-06-30
3,987,734 GBP2022-06-30
Current Assets
3,897,707 GBP2023-06-30
3,987,734 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-90,027 GBP2022-06-30
Net Current Assets/Liabilities
3,897,707 GBP2023-06-30
3,897,707 GBP2022-06-30
Total Assets Less Current Liabilities
3,897,707 GBP2023-06-30
3,897,707 GBP2022-06-30
Net Assets/Liabilities
3,897,707 GBP2023-06-30
3,897,707 GBP2022-06-30
Equity
Called up share capital
1 GBP2023-06-30
791,216 GBP2022-06-30
791,216 GBP2021-07-01
Share premium
449,804 GBP2022-06-30
449,804 GBP2021-07-01
Retained earnings (accumulated losses)
3,897,706 GBP2023-06-30
2,656,687 GBP2022-06-30
1,840,848 GBP2021-07-01
Equity
3,897,707 GBP2023-06-30
3,897,707 GBP2022-06-30
3,081,868 GBP2021-07-01
Profit/Loss
Retained earnings (accumulated losses)
815,839 GBP2021-07-01 ~ 2022-06-30
Profit/Loss
815,839 GBP2021-07-01 ~ 2022-06-30
Amounts Owed by Group Undertakings
Current
3,897,707 GBP2023-06-30
Debtors
Current
3,897,707 GBP2023-06-30
3,987,734 GBP2022-06-30
Corporation Tax Payable
Current
90,027 GBP2022-06-30
Creditors
Current
90,027 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-06-30
791,216 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30

  • OBJECTIVE KEYSTONE LIMITED
    Info
    LIMEHOUSE SOFTWARE LIMITED - 2017-09-14
    LIMEHOUSE INTERACTIVE LIMITED - 2017-09-14
    ERCILLA LIMITED - 2017-09-14
    Registered number 04372883
    Level 10 Thames Tower, Station Road, Reading, Berkshire RG1 1LX
    PRIVATE LIMITED COMPANY incorporated on 2002-02-13 and dissolved on 2023-11-14 (21 years 9 months). The status of the company number is Dissolved.
    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.