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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
    Porter, Daniel Edward
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Keene, Andrew David
    Born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address31, - 41, Worship Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    193,309 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • De Ferry, Justin James
    Recruitment Consultant born in June 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-21 ~ 2018-06-14
    OF - Director → CIF 0
parent relation
Company in focus

THOMSON KEENE GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
7,344 GBP2025-03-31
7,344 GBP2024-03-31
Debtors
Current
20,600 GBP2025-03-31
21,047 GBP2024-03-31
Net Assets/Liabilities
-259,584 GBP2025-03-31
-302,334 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-259,585 GBP2025-03-31
-302,335 GBP2024-03-31
Equity
-259,584 GBP2025-03-31
-302,334 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
6,844 GBP2025-03-31
6,844 GBP2024-03-31

Related profiles found in government register
  • THOMSON KEENE GROUP LIMITED
    Info
    Registered number 08538440
    icon of address3rd Floor 1-3 Sun Street, London EC2A 2EP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-21 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • THOMSON KEENE GROUP LTD
    S
    Registered number 08538400
    icon of address5th Floor, 5th Floor, 31 -41 Worship Street, London, United Kingdom, EC2A 2DX
    Limited Company in Companies House, England And Wales
    CIF 1
  • THOMSON KEENE GROUP LTD
    S
    Registered number 8538440
    icon of address31-41, Worship Street, London, England, EC2A 2DX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address31-41 Worship Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2019-04-12 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address3rd Floor 1-3 Sun Street, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-01-31
    Person with significant control
    icon of calendar 2020-01-09 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.