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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 3
  • 1
    Chamberlain, Charles Edwick
    Chartered Surveyor born in January 1961
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Chamberlain, Louise Ann
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-02-05 ~ now
    OF - Secretary → CIF 0
  • 3
    MERLION CAPITAL HOLDINGS LIMITED
    icon of address37, Jewry Street, Winchester, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    12,055,511 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 2
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Secretary → CIF 0
  • 2
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2003-02-05 ~ 2003-02-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYHAVEN HOMES BRAMHAM LTD

Previous names
KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
341 GBP2025-04-01
431 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,485 GBP2024-03-31
Net Current Assets/Liabilities
-3,136 GBP2025-04-01
-2,054 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-04-01
1 GBP2024-03-31
Retained earnings (accumulated losses)
-3,137 GBP2025-04-01
-2,055 GBP2024-03-31
-2,021 GBP2023-03-31
Equity
-3,136 GBP2025-04-01
-2,054 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-04-01
12023-04-01 ~ 2024-03-31
Other Creditors
Current
3,477 GBP2025-04-01
2,485 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-04-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-01
1 shares2024-03-31
Profit/Loss
-1,082 GBP2024-04-01 ~ 2025-04-01
-34 GBP2023-04-01 ~ 2024-03-31

  • KEYHAVEN HOMES BRAMHAM LTD
    Info
    KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
    KEYHAVEN HOMES BROCKHOLES LTD. - 2011-02-09
    Registered number 04657619
    icon of address5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-02-05 (22 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-02-04
    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 16 October 2025 and licensed under the Open Government Licence v3.0.