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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
    Palmer, Andrew Kevin
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Kevin Palmer
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Baring, Alexander Nicholas John, The Hon
    Born in February 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Baring, Alexander Nicholas John
    Film Maker
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Secretary → CIF 0
    The Hon Alexander Nicholas John Baring
    Born in February 1964
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fearnley-whittingstall, Hugh Christopher Edmund
    Born in January 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-11-14 ~ now
    OF - Director → CIF 0
    Mr Hugh Christopher Edmund Fearnley-whittingstall
    Born in January 1965
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 69 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-11-14 ~ 2005-11-14
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 18 offsprings)
    Officer
    2005-11-14 ~ 2005-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEO PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
8,415 GBP2024-03-31
22,032 GBP2023-03-31
Investment Property
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Fixed Assets
2,608,415 GBP2024-03-31
2,622,032 GBP2023-03-31
Debtors
27,208 GBP2024-03-31
99,274 GBP2023-03-31
Cash at bank and in hand
75,583 GBP2024-03-31
91,383 GBP2023-03-31
Current Assets
102,791 GBP2024-03-31
190,657 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-125,749 GBP2024-03-31
Net Current Assets/Liabilities
-22,958 GBP2024-03-31
97,179 GBP2023-03-31
Total Assets Less Current Liabilities
2,585,457 GBP2024-03-31
2,719,211 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-829,894 GBP2024-03-31
Net Assets/Liabilities
1,675,987 GBP2024-03-31
1,659,725 GBP2023-03-31
Equity
Called up share capital
90 GBP2024-03-31
90 GBP2023-03-31
Retained earnings (accumulated losses)
1,675,897 GBP2024-03-31
1,659,635 GBP2023-03-31
Equity
1,675,987 GBP2024-03-31
1,659,725 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
40,851 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
32,436 GBP2024-03-31
18,819 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,617 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
8,415 GBP2024-03-31
22,032 GBP2023-03-31
Investment Property - Fair Value Model
2,600,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
24,000 GBP2024-03-31
28,001 GBP2023-03-31
Other Debtors
Amounts falling due within one year
3,208 GBP2024-03-31
71,273 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
27,208 GBP2024-03-31
Amounts falling due within one year, Current
99,274 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
99,900 GBP2024-03-31
81,856 GBP2023-03-31
Other Taxation & Social Security Payable
Current
20,849 GBP2024-03-31
9,122 GBP2023-03-31
Other Creditors
Current
5,000 GBP2024-03-31
2,500 GBP2023-03-31
Creditors
Current
125,749 GBP2024-03-31
93,478 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
349,133 GBP2024-03-31
494,040 GBP2023-03-31
Other Creditors
Non-current
480,761 GBP2024-03-31
490,374 GBP2023-03-31
Creditors
Non-current
829,894 GBP2024-03-31
984,414 GBP2023-03-31

  • KEO PROPERTIES LIMITED
    Info
    Registered number 05621470
    icon of address101 St John Street, London EC1M 4AS
    PRIVATE LIMITED COMPANY incorporated on 2005-11-14 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.