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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 22
  • 1
    Day, Andrew John
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    2013-05-29 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Lawton, Andrew Charles
    Chartered Accountant born in December 1962
    Individual (29 offsprings)
    Officer
    2014-07-01 ~ 2016-10-04
    OF - Director → CIF 0
    Lawton, Andrew Charles
    Individual (29 offsprings)
    Officer
    2014-07-31 ~ 2016-10-04
    OF - Secretary → CIF 0
  • 3
    Sears, Marion Jane
    Director born in September 1962
    Individual (25 offsprings)
    Officer
    2021-08-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 4
    Guastalla, Giorgio
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2013-05-29 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Robert, Donald Austin
    Director born in May 1959
    Individual (17 offsprings)
    Officer
    2023-02-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 6
    Kennedy, Andrew
    Individual (4 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Secretary → CIF 0
    2022-01-26 ~ 2024-04-29
    OF - Secretary → CIF 0
  • 7
    Broderick, David Joseph
    Director born in May 1974
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2019-10-14
    OF - Director → CIF 0
    Broderick, David Joseph
    Individual (18 offsprings)
    Officer
    2016-10-04 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 8
    Reeves, David Alan
    Director born in March 1947
    Individual (40 offsprings)
    Officer
    2013-05-29 ~ 2022-05-20
    OF - Director → CIF 0
  • 9
    Kingston, Robert John
    Born in April 1971
    Individual (38 offsprings)
    Officer
    2023-07-01 ~ now
    OF - Director → CIF 0
  • 10
    O'connor, David Alan
    Chartered Accountant born in April 1971
    Individual (3 offsprings)
    Officer
    2013-05-29 ~ 2014-07-31
    OF - Director → CIF 0
    O'connor, David Alan
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 11
    Fornay, Georges Marceau Robert
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2017-09-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 12
    Hauck, Jonathan Ellis
    Born in April 1973
    Individual (57 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 13
    Thompson, Richard Neil
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2021-08-13 ~ 2024-10-23
    OF - Director → CIF 0
  • 14
    Ginman-horrell, Maria Charlotta
    Non-Executive Director born in May 1965
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 15
    Jessup, William
    Director born in November 1951
    Individual (47 offsprings)
    Officer
    2013-05-29 ~ 2013-06-18
    OF - Director → CIF 0
  • 16
    Sedler, Sonia Lashand
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2021-01-18 ~ 2022-03-18
    OF - Director → CIF 0
  • 17
    Bodson, Bertrand Jean Francois
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 18
    O'donoghue, Liam
    Individual (36 offsprings)
    Officer
    2018-06-28 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 19
    White, Gavin
    Individual (75 offsprings)
    Officer
    2024-04-29 ~ 2026-02-10
    OF - Secretary → CIF 0
  • 20
    Graham, Ross King
    Director born in August 1947
    Individual (101 offsprings)
    Officer
    2013-07-05 ~ 2023-05-13
    OF - Director → CIF 0
  • 21
    ONE ADVISORY LIMITED
    - now 05226417 09740778
    CMS CORPORATE CONSULTANTS LIMITED - 2015-09-27
    COMBINED MANAGEMENT SERVICES LIMITED - 2011-07-20
    201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Active Corporate (15 parents, 125 offsprings)
    Officer
    2020-12-14 ~ 2022-01-26
    OF - Secretary → CIF 0
  • 22
    HOUTING UK LIMITED
    15452897
    4th Floor, 110 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYWORDS STUDIOS LIMITED

Period: 2024-11-05 ~ now
Company number: 08548351
Registered names
KEYWORDS STUDIOS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KEYWORDS STUDIOS LIMITED
    Info
    KEYWORDS STUDIOS PLC - 2024-11-05
    KEYWORDS STUDIOS LIMITED - 2024-11-05
    Registered number 08548351
    4th Floor 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2013-05-29 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • KEYWORDS STUDIOS LIMITED
    S
    Registered number missing
    4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Private Limited Company
    CIF 1
  • KEYWORDS STUDIOS LIMITED
    S
    Registered number missing
    Whelan House, South County Business Park, Leopardstown, Dublin, D18 T9p8, Ireland
    Corporate
    CIF 2
  • KEYWORDS STUDIOS LIMITED
    S
    Registered number 623473
    Whelan House, South County Business Park, Leopardstown, Dublin 18, Ireland, D18 T9P8
    Corporate in Republic Of Ireland, Ireland
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    BABEL MEDIA LIMITED
    - now 03689252
    VITAMODE LIMITED - 1999-01-04
    4th Floor, 110 High Holborn, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    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
    D3T LTD
    07704144
    4th Floor, 110 High Holborn, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    KEYWORDS AUSTRALIA HOLDINGS LIMITED
    13242506
    4th Floor, 110 High Holborn, London, England
    Active Corporate (6 parents)
    Person with significant control
    2021-03-17 ~ 2024-09-26
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    KEYWORDS UK HOLDINGS LIMITED
    11281970
    4th Floor, 110 High Holborn, London, England
    Active Corporate (6 parents, 24 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE
    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
    Person with significant control
    2018-03-28 ~ 2022-12-07
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2022-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    KEYWORDS UK LIMITED
    - now 11831259
    HELPSHIFT UK LTD
    - 2023-02-10 11831259
    4th Floor 110 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2022-12-15 ~ 2024-12-31
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    KW STUDIOS LIMITED
    08548373
    201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-20 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 7
    LIQUID VIOLET LTD
    - now 07485094
    FIDELITY DIALOGUE LTD - 2011-02-25
    4th Floor, 110 High Holborn, London, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2024-09-26
    CIF 10 - Has significant influence or control OE
  • 8
    PLAYER RESEARCH LTD
    07897279
    4th Floor, 110 High Holborn, London, England
    Active Corporate (9 parents)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    WASTE CREATIVE LIMITED
    05838412
    4th Floor, 110 High Holborn, London, England
    Active Corporate (11 parents)
    Person with significant control
    2024-09-26 ~ 2024-09-26
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 10
    WASTE HOLDINGS LIMITED
    10334629
    Arundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-12-16 ~ now
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE

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