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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 13
  • 1
    Marsh, Lawrence Peter
    Director born in October 1961
    Individual (41 offsprings)
    Officer
    2015-05-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Wilson, Paul John
    Director born in November 1959
    Individual (66 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Gary James
    Director born in September 1975
    Individual (57 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Carey, Anthony John
    Accountant born in March 1972
    Individual (61 offsprings)
    Officer
    2007-12-01 ~ 2023-10-18
    OF - Director → CIF 0
    Carey, Anthony John
    Accountant
    Individual (61 offsprings)
    Officer
    2007-12-01 ~ 2014-03-12
    OF - Secretary → CIF 0
  • 5
    Jewell, Martin Frank
    Planning Consultant born in March 1944
    Individual (43 offsprings)
    Officer
    2007-12-01 ~ 2014-05-09
    OF - Director → CIF 0
  • 6
    Warren, Nicolas Sean
    Surveyor born in November 1961
    Individual (40 offsprings)
    Officer
    2007-12-01 ~ 2023-12-20
    OF - Director → CIF 0
  • 7
    Lotherington, Richard John
    Director born in June 1960
    Individual (56 offsprings)
    Officer
    2007-12-01 ~ 2018-11-16
    OF - Director → CIF 0
  • 8
    Wilson, Charlie Jack
    Born in July 1990
    Individual (67 offsprings)
    Officer
    2015-05-06 ~ now
    OF - Director → CIF 0
  • 9
    Wilson-mynett, Ami Jayne
    Director born in June 1987
    Individual (26 offsprings)
    Officer
    2015-05-06 ~ 2022-01-15
    OF - Director → CIF 0
  • 10
    Burroughs, Philip Anthony
    Solicitor born in October 1955
    Individual (48 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
    Burroughs, Philip Anthony
    Individual (48 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2007-02-09 ~ 2007-06-14
    OF - Nominee Secretary → CIF 0
  • 12
    INTERLINK TRADE LIMITED - now
    INCORPORATE DIRECTORS LIMITED
    - 2015-04-30 04243251
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Dissolved Corporate (4 parents, 4873 offsprings)
    Officer
    2007-02-09 ~ 2007-06-14
    OF - Nominee Director → CIF 0
  • 13
    WILSON PROPERTIES (LONDON) LTD
    - now 04028526
    WILSON HOLDINGS (LONDON) LIMITED - 2013-10-01
    WILSON PROPERTIES (LONDON) LIMITED - 2013-05-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED

Period: 2012-05-14 ~ 2025-10-28
Company number: 06092592
Registered names
KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
300 GBP2024-04-30
300 GBP2023-04-30
Creditors
Amounts falling due within one year
-1,199 GBP2024-04-30
-1,199 GBP2023-04-30
Net Current Assets/Liabilities
-899 GBP2024-04-30
-899 GBP2023-04-30
Net Assets/Liabilities
-899 GBP2024-04-30
-899 GBP2023-04-30
Other Debtors
Amounts falling due within one year
300 GBP2024-04-30
300 GBP2023-04-30
Other Creditors
Amounts falling due within one year
1,199 GBP2024-04-30
1,199 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30

  • KEAY HOMES (LONG ISLAND EXCHANGE) LIMITED
    Info
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS LTD - 2012-05-14
    Registered number 06092592
    Jasmine House, 8 Parkway, Welwyn Garden City AL8 6HG
    PRIVATE LIMITED COMPANY incorporated on 2007-02-09 and dissolved on 2025-10-28 (18 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.