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 2
  • 1
    Futonaka, Minoru
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 2
    2-11-1, Shiba-koen, Minato-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    2017-12-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Withers, Gavin David
    Director born in July 1965
    Individual (16 offsprings)
    Officer
    2013-10-10 ~ 2017-12-29
    OF - Director → CIF 0
  • 2
    Saito, Hideo
    Director born in November 1966
    Individual
    Officer
    2021-06-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2017-12-29
    OF - Director → CIF 0
    Gillo, Geoffrey Michael
    Individual (15 offsprings)
    Officer
    2013-10-10 ~ 2017-12-29
    OF - Secretary → CIF 0
  • 4
    Verbeek, Everhardus Johannes
    Director born in May 1967
    Individual
    Officer
    2020-07-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Pauwels, Willem Emiel
    Director born in June 1955
    Individual
    Officer
    2018-04-01 ~ 2019-07-31
    OF - Director → CIF 0
  • 6
    Murakami, Shoji
    Managing Director born in January 1956
    Individual
    Officer
    2017-12-29 ~ 2018-04-01
    OF - Director → CIF 0
  • 7
    Miyamoto, Kenichiro
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2017-12-29 ~ 2020-10-01
    OF - Director → CIF 0
  • 8
    Kondo, Takeshi
    Managing Director born in December 1968
    Individual
    Officer
    2019-08-01 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Harvey, John Anthony
    Director born in October 1935
    Individual (6 offsprings)
    Officer
    2013-10-10 ~ 2017-12-29
    OF - Director → CIF 0
    John Harvey
    Born in October 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    Wallis, Michael
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    2013-10-10 ~ 2017-12-29
    OF - Director → CIF 0
  • 11
    3-2, Marunouchi 2-chome, Chiyoda-ku, Tokyo, Japan
    Corporate (3 offsprings)
    Person with significant control
    2017-12-29 ~ 2017-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 12
    2-11-1, Shiba-koen Minato-ku, Tokyo, Japan
    Corporate
    Person with significant control
    2017-12-29 ~ 2017-12-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

KESWICK EUROPEAN HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
9,200,886 GBP2024-03-31
9,200,886 GBP2023-03-31
Debtors
652,049 GBP2024-03-31
650,969 GBP2023-03-31
Creditors
Current
281,621 GBP2024-03-31
271,790 GBP2023-03-31
Net Current Assets/Liabilities
370,428 GBP2024-03-31
379,179 GBP2023-03-31
Total Assets Less Current Liabilities
9,571,314 GBP2024-03-31
9,580,065 GBP2023-03-31
Equity
Called up share capital
162 GBP2024-03-31
162 GBP2023-03-31
Share premium
8,947,312 GBP2024-03-31
8,947,312 GBP2023-03-31
Retained earnings (accumulated losses)
623,840 GBP2024-03-31
632,591 GBP2023-03-31
Equity
9,571,314 GBP2024-03-31
9,580,065 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
9,200,886 GBP2023-03-31
Investments in Group Undertakings
9,200,886 GBP2024-03-31
9,200,886 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
629,135 GBP2024-03-31
632,230 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
22,914 GBP2024-03-31
18,739 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
652,049 GBP2024-03-31
650,969 GBP2023-03-31
Amounts owed to group undertakings
Current
224,677 GBP2024-03-31
231,746 GBP2023-03-31
Other Creditors
Current
56,944 GBP2024-03-31
40,044 GBP2023-03-31
Related profiles found in government register
  • KESWICK EUROPEAN HOLDINGS LIMITED
    Info
    Registered number 08725900
    19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    Private Limited Company incorporated on 2013-10-10 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • KESWICK EUROPEAN HOLDINGS LIMITED
    S
    Registered number 08725900
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    England & Wales in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-07-12 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.