logo
explain how to read the page

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
    Harvey, John
    Born in October 1935
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Gillo, Geoffrey Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Withers, Gavin David
    Born in July 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ now
    OF - Director → CIF 0
  • 4
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    John Harvey
    Born in October 1935
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-10
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Wallis, Michael
    Director born in February 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2024-10-01
    OF - Director → CIF 0
  • 3
    Ross, Stuart Leslie
    Director born in May 1955
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ 2024-10-01
    OF - Director → CIF 0
  • 4
    Matus, Vadim
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gillo, Geoffrey Michael
    Director born in October 1952
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

KESWICK INTERNATIONAL HOLDINGS LTD

Previous name
KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
93,775 GBP2023-12-31
93,775 GBP2022-12-31
Debtors
1,890,678 GBP2023-12-31
1,469,095 GBP2022-12-31
Cash at bank and in hand
37,809 GBP2023-12-31
62,104 GBP2022-12-31
Current Assets
1,928,487 GBP2023-12-31
1,531,199 GBP2022-12-31
Creditors
Current
422,253 GBP2023-12-31
58,693 GBP2022-12-31
Net Current Assets/Liabilities
1,506,234 GBP2023-12-31
1,472,506 GBP2022-12-31
Total Assets Less Current Liabilities
1,600,009 GBP2023-12-31
1,566,281 GBP2022-12-31
Equity
Called up share capital
1,500,500 GBP2023-12-31
1,500,100 GBP2022-12-31
Retained earnings (accumulated losses)
99,509 GBP2023-12-31
66,181 GBP2022-12-31
Equity
1,600,009 GBP2023-12-31
1,566,281 GBP2022-12-31
Related profiles found in government register
  • KESWICK INTERNATIONAL HOLDINGS LTD
    Info
    KESWICK INTERNATIONAL INVESTMENTS LIMITED - 2021-12-08
    Registered number 08864182
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex IG8 8HD
    PRIVATE LIMITED COMPANY incorporated on 2014-01-28 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • KESWICK INTERNATIONAL HOLDINGS LTD
    S
    Registered number 08864182
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 1
  • KESWICK INTERNATIONAL INVESTMENTS LIMITED
    S
    Registered number 08864182
    icon of address19-20 Bourne Court, Southend Road, Woodford Green, Essex, United Kingdom, IG8 8HD
    Limited Company in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address19/20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    20,000 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-06-21 ~ dissolved
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -541,074 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -8,685 GBP2019-12-31
    Person with significant control
    icon of calendar 2018-01-03 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    TYNESIDE DISTRIBUTION LTD - 2021-10-20
    KESWICK DISTRIBUTION SERVICES LIMITED - 2021-09-27
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    51 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-07-23 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    209,419 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-07-20 ~ 2024-11-30
    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
  • 2
    icon of address19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    49,571 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-01 ~ 2024-11-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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