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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 4
  • 1
    Keating, Lesley Mary Field
    Director born in May 1960
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2024-05-24
    OF - Director → CIF 0
    Keating, Lesley Mary Field
    Individual (8 offsprings)
    Officer
    2006-11-13 ~ 2024-05-24
    OF - Secretary → CIF 0
    Mrs Lesley Mary Field Keating
    Born in May 1960
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gravestock, Richard
    Born in June 1978
    Individual (25 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
    Mr Richard Gravestock
    Born in June 1978
    Individual (25 offsprings)
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Keating, Michael John Donald
    Director born in August 1963
    Individual (10 offsprings)
    Officer
    2006-11-13 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Michael John Donald Keating
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    HEXAGON ENTERPRISES LTD
    15650476
    Ground Floor, Victoria House 2 Grove Road, Fareham, Hampshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-05-24 ~ 2024-05-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY2 GROUP (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
4 GBP2024-07-31
4 GBP2023-07-31
Debtors
500,180 GBP2024-07-31
180 GBP2023-07-31
Creditors
Current
-500,000 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
180 GBP2024-07-31
180 GBP2023-07-31
Total Assets Less Current Liabilities
184 GBP2024-07-31
184 GBP2023-07-31
Equity
Called up share capital
184 GBP2024-07-31
184 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Investments in group undertakings and participating interests
4 GBP2024-07-31
4 GBP2023-07-31
Amounts Owed By Related Parties
500,000 GBP2024-07-31
Current
0 GBP2023-07-31
Other Debtors
Amounts falling due within one year
180 GBP2024-07-31
180 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
500,180 GBP2024-07-31
Current, Amounts falling due within one year
180 GBP2023-07-31
Amounts owed to group undertakings
Current
500,000 GBP2024-07-31
0 GBP2023-07-31

Related profiles found in government register
  • KEY2 GROUP (HOLDINGS) LIMITED
    Info
    Registered number 05996166
    Key 2 House Unit C4 Lakesmere Road, Hazleton Interchange Horndean, Waterlooville, Hampshire PO8 9JU
    PRIVATE LIMITED COMPANY incorporated on 2006-11-13 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • KEY2 GROUP (HOLDINGS) LIMITED
    S
    Registered number 05996166
    Unit C4, Lakesmere Road, Horndean, Waterlooville, Hampshire, United Kingdom, PO8 9JU
    Limited in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    KEY2 CREATIVE LIMITED
    06317477
    Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2024-05-24 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    KEY2 DISPLAYS LIMITED
    05587107
    Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2024-05-24 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    KEY2 GRAPHICS LIMITED
    05708058
    Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2024-05-24 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    KEY2 PLASTICS LIMITED
    - now 04472140
    KEY 2 PLASTICS LIMITED - 2002-07-03
    Unit C4 Lakesmere Road, Horndean, Waterlooville, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    454,182 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.