KEOGHS ACQUISITION LIMITED

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 4

1
Carr, Allison Jane
Born in June 1970
Individual (29 offsprings)
Officer
2021-04-09 ~ now
OF - Director → CIF 0
2
Saulter, Daniel Mark
Born in July 1978
Individual (27 offsprings)
Officer
2020-03-06 ~ now
OF - Director → CIF 0
3
Wilkinson, Amber
Born in November 1979
Individual (46 offsprings)
Officer
2025-01-27 ~ now
OF - Director → CIF 0
4
DAVIES GROUP LIMITED
- now
OVAL (2177) LIMITED - 2008-03-07
5th Floor, 20 Gracechurch Street, London, England
Active Corporate (4 parents, 47 offsprings)
Person with significant control
2023-01-31 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 12

1
Hodgson, Alex Peter
Finance Director born in December 1979
Individual (8 offsprings)
Officer
2017-05-01 ~ 2020-03-06
OF - Director → CIF 0
2
Maslen, Julian David
Born in December 1967
Individual (1 offspring)
Officer
2013-12-01 ~ 2014-12-01
OF - Director → CIF 0
3
Heath, James Kenneth
Solicitor born in December 1971
Individual (1 offspring)
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
4
Clarke, Roger Donald
Solicitor born in May 1963
Individual (1 offspring)
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
5
Debiase, Antonio
Director born in January 1965
Individual (23 offsprings)
Officer
2020-03-06 ~ 2024-12-13
OF - Director → CIF 0
6
Whittle, John William
Solicitor born in August 1967
Individual (3 offsprings)
Officer
2012-02-15 ~ 2021-04-09
OF - Director → CIF 0
7
Underwood, Andrew Richard
Solicitor born in January 1963
Individual
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
8
Armitage, Edward John
Finance Director born in December 1974
Individual (3 offsprings)
Officer
2012-11-09 ~ 2013-12-01
OF - Director → CIF 0
9
Butt, Asim
Solicitor born in March 1965
Individual (2 offsprings)
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
10
Fitzpatrick, Gary Eugene
Solicitor born in September 1970
Individual (6 offsprings)
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
11
Whalley, Mark Andrew
Solicitor born in February 1964
Individual (1 offspring)
Officer
2012-11-09 ~ 2020-03-06
OF - Director → CIF 0
12
KEOGHS MIDCO LIMITED
2, The Parklands, Lostock, Bolton, England
Dissolved Corporate (4 parents)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

KEOGHS ACQUISITION LIMITED
Info
Registered number 07950517
5th Floor 20 Gracechurch Street, London EC3V 0BG
PRIVATE LIMITED COMPANY incorporated on 2012-02-15 (13 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-15
CIF 0
KEOGHS ACQUISITION LIMITED
S
Registered number 07950517
2, The Parklands, Bolton, Lancashire, United Kingdom, BL6 4SE
CIF 1
KEOGHS ACQUISITION LIMITED
S
Registered number 07950517
5th Floor 20, Gracechurch Street, London, England, EC3V 0BG
Private Limited Company in England And Wales, England
CIF 2
KEOGHS ACQUISITION LIMITED
S
Registered number 07950517
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Private Limited Company in Companies House (England And Wales), United Kingdom
CIF 3
KEOGHS ACQUISITION LIMITED
S
Registered number 07950517
5th Floor, 20 Gracechurch Street, London, United Kingdom, EC3V 0BG
Private Limited Company in Companies House (England And Wales), United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 1

KEOGHS LLP
- now
KEOGHS SOLICITORS (NO.2) LLP - 2006-10-25
5th Floor 20 Gracechurch Street, London, England
Active Corporate (177 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
Officer
2012-11-09 ~ now
CIF 1 - LLP Designated Member → ME

Ceased 2

1
SHORESIDE AGENTS LTD
5 St. Helen's Place, London, England
Active Corporate (8 parents)
Equity (Company account)
5,245 GBP2024-06-30
Person with significant control
2024-03-22 ~ 2024-03-22
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
SHORESIDE LAW LTD
- now
WATERSIDE LEGAL LTD - 2015-06-15
5 St. Helen's Place, London, England
Active Corporate (8 parents)
Equity (Company account)
1,926,825 GBP2024-06-30
Person with significant control
2024-03-22 ~ 2024-03-22
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE