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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
    Cohen, Eric
    Born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
    Eric Cohen
    Born in July 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Tuil, Laurent
    Born in October 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Stukkens, Marc
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ 2013-12-19
    OF - Director → CIF 0
  • 2
    Radclyffe, Charles James Dilston
    Coo born in December 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2015-05-22
    OF - Director → CIF 0
  • 3
    Vaughan, Adam Charles
    Born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Robins, Thomas George
    Born in August 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Barnes, Obert David Frazer
    Born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-19 ~ 2014-06-20
    OF - Director → CIF 0
  • 6
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2013-09-10 ~ 2013-12-19
    PE - Secretary → CIF 0
  • 7
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2013-09-10 ~ 2013-12-19
    PE - Director → CIF 0
parent relation
Company in focus

KEYRUS GROUP LIMITED

Previous names
HAMSARD 3321 LIMITED - 2014-01-14
BIPB GROUP LIMITED - 2015-09-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Creditors
Current, Amounts falling due within one year
-13,422 GBP2024-12-31
-13,422 GBP2023-12-31
Net Current Assets/Liabilities
-13,422 GBP2024-12-31
-13,422 GBP2023-12-31
Equity
Called up share capital
2,381 GBP2024-12-31
2,381 GBP2023-12-31
Retained earnings (accumulated losses)
-15,803 GBP2024-12-31
-15,803 GBP2023-12-31
Equity
-13,422 GBP2024-12-31
-13,422 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
772 GBP2024-12-31
772 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,650 GBP2024-12-31
12,650 GBP2023-12-31
Creditors
Current
13,422 GBP2024-12-31
13,422 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,381 shares2024-12-31
2,381 shares2023-12-31

Related profiles found in government register
  • KEYRUS GROUP LIMITED
    Info
    HAMSARD 3321 LIMITED - 2014-01-14
    BIPB GROUP LIMITED - 2014-01-14
    Registered number 08684418
    icon of addressOne Canada Square, Canary Wharf, London E14 5AA
    PRIVATE LIMITED COMPANY incorporated on 2013-09-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • KEYRUS GROUP LIMITED
    S
    Registered number 08684418
    icon of address201, Borough High Street, London, SE1 1JA
    Private Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PROJECT BROKERS LIMITED - 2013-03-22
    BIPB LTD - 2016-04-25
    icon of addressOne Canada Square, Canary Wharf, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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