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
    Keith, Dennis
    Director born in May 1955
    Individual (2 offsprings)
    Officer
    2003-04-16 ~ dissolved
    OF - Director → CIF 0
    Mr Dennis Keith
    Born in May 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Huang, Lihui
    Individual (1 offspring)
    Officer
    2023-05-02 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Thomas, Valerie June
    Individual
    Officer
    2003-04-16 ~ 2020-04-22
    OF - Secretary → CIF 0
  • 2
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Director → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-04-16 ~ 2003-04-16
    PE - Nominee Secretary → CIF 0
  • 4
    Moorgate House, 201 Silbury Boulevard, Milton Keynes, Bucks, United Kingdom
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2022-09-30
    Officer
    2020-04-22 ~ 2023-05-02
    PE - Secretary → CIF 0
parent relation
Company in focus

KEITH HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12021-08-01 ~ 2022-07-31
12020-08-01 ~ 2021-07-31
Fixed Assets - Investments
305,000 GBP2021-07-31
Fixed Assets
305,000 GBP2021-07-31
Cash at bank and in hand
44,238 GBP2022-07-31
50,577 GBP2021-07-31
Current Assets
44,238 GBP2022-07-31
50,577 GBP2021-07-31
Creditors
Current, Amounts falling due within one year
-236,754 GBP2022-07-31
-240,238 GBP2021-07-31
Net Current Assets/Liabilities
-192,516 GBP2022-07-31
-189,661 GBP2021-07-31
Total Assets Less Current Liabilities
-192,516 GBP2022-07-31
115,339 GBP2021-07-31
Net Assets/Liabilities
-192,516 GBP2022-07-31
115,339 GBP2021-07-31
Equity
Called up share capital
1,000 GBP2022-07-31
1,000 GBP2021-07-31
Retained earnings (accumulated losses)
-193,516 GBP2022-07-31
114,339 GBP2021-07-31
Equity
-192,516 GBP2022-07-31
115,339 GBP2021-07-31
Amounts owed to group undertakings
Current
187,306 GBP2022-07-31
234,172 GBP2021-07-31
Corporation Tax Payable
Current
9,448 GBP2022-07-31
6,066 GBP2021-07-31
Other Creditors
Current
40,000 GBP2022-07-31
Creditors
Current
236,754 GBP2022-07-31
240,238 GBP2021-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-07-31
1,000 shares2021-07-31
Par Value of Share
Class 1 ordinary share
12021-08-01 ~ 2022-07-31

Related profiles found in government register
  • KEITH HOLDINGS LIMITED
    Info
    Registered number 04736068
    The Pinnacle Building A, 150-170 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FD
    Private Limited Company incorporated on 2003-04-16 and dissolved on 2025-02-18 (21 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • KEITH HOLDINGS LIMITED
    S
    Registered number missing
    Sovereign Court, 230 Upper Fifth Street, Central Milton Keynes, Bucks, United Kingdom, MK9 2HR
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 100 St. James Road, Northampton
    Dissolved Corporate (3 parents)
    Equity (Company account)
    586,320 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.