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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
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2008-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 3
    TRANBRIGHT LIMITED - 1989-01-27
    LONDON STUDIO PROPERTIES LIMITED - 1994-10-27
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 13 offsprings)
    Equity (Company account)
    18,601,569 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 4
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2008-02-11 ~ 2008-03-11
    PE - Nominee Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2008-02-11 ~ 2008-03-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYGAIN LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,084,000 GBP2024-06-30
3,059,000 GBP2023-06-30
Debtors
264,788 GBP2024-06-30
181,514 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,594,498 GBP2024-06-30
-3,591,125 GBP2023-06-30
Net Current Assets/Liabilities
-3,329,710 GBP2024-06-30
-3,409,611 GBP2023-06-30
Total Assets Less Current Liabilities
-245,710 GBP2024-06-30
-350,611 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
187,158 GBP2024-06-30
162,158 GBP2023-06-30
Retained earnings (accumulated losses)
-432,968 GBP2024-06-30
-512,869 GBP2023-06-30
Equity
-245,710 GBP2024-06-30
-350,611 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
3,084,000 GBP2024-06-30
3,059,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
7,334 GBP2024-06-30
9,532 GBP2023-06-30
Amounts Owed By Related Parties
251,568 GBP2024-06-30
Current
166,830 GBP2023-06-30
Other Debtors
Amounts falling due within one year
5,886 GBP2024-06-30
5,152 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
264,788 GBP2024-06-30
181,514 GBP2023-06-30
Amounts owed to group undertakings
Current
3,568,687 GBP2024-06-30
3,556,400 GBP2023-06-30
Other Creditors
Current
25,811 GBP2024-06-30
34,725 GBP2023-06-30
Creditors
Current
3,594,498 GBP2024-06-30
3,591,125 GBP2023-06-30

  • KEYGAIN LIMITED
    Info
    Registered number 06498930
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2008-02-11 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 26 August 2025 and licensed under the Open Government Licence v3.0.