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

KEYHAVEN HOMES BRAMHAM LTD

Previous names
KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
431 GBP2024-03-31
521 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,485 GBP2024-03-31
-2,540 GBP2023-03-31
Net Current Assets/Liabilities
-2,054 GBP2024-03-31
-2,019 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-2,055 GBP2024-03-31
-2,020 GBP2023-03-31
Equity
-2,054 GBP2024-03-31
-2,019 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-03-01 ~ 2023-03-31
Other Creditors
Current
2,485 GBP2024-03-31
2,540 GBP2023-03-31

  • KEYHAVEN HOMES BRAMHAM LTD
    Info
    KEYHAVEN HOMES BROCKHOLES LTD. - 2014-05-14
    KEYHAVEN LAND & ESTATES LIMITED - 2011-02-09
    Registered number 04657619
    5th Floor Grove House, 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-02-05 (22 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.