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 1
  • Lawson, Alexander
    Insolvency Practitioner born in February 1982
    Individual (9 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Wagner, Daniela Fiona
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    2017-02-28 ~ 2018-08-29
    OF - Director → CIF 0
  • 2
    Coll, Gary Anthony
    Director born in May 1984
    Individual (6 offsprings)
    Officer
    2017-04-26 ~ 2017-05-05
    OF - Director → CIF 0
  • 3
    Deutsch, Franz Markus
    Executive born in November 1966
    Individual (11 offsprings)
    Officer
    2015-08-06 ~ 2019-05-14
    OF - Director → CIF 0
    Mr Franz Markus Deutsch
    Born in November 1966
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Robert Thomas Trotta
    Born in July 1943
    Individual
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    NAVIGATOR SECRETARIES LIMITED - now
    1, Bedford Row, London, England
    Dissolved Corporate (2 parents, 32 offsprings)
    Equity (Company account)
    2 GBP2022-05-06
    Officer
    2015-08-06 ~ 2021-06-22
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYS CONCIERGE LIMITED

Standard Industrial Classification
79909 - Other Reservation Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
200 GBP2017-12-31
100 GBP2016-12-31
Current Assets
771,675 GBP2017-12-31
231,941 GBP2016-12-31
Creditors
Current
-102,615 GBP2017-12-31
-34,822 GBP2016-12-31
Net Current Assets/Liabilities
669,060 GBP2017-12-31
197,119 GBP2016-12-31
Total Assets Less Current Liabilities
669,260 GBP2017-12-31
197,219 GBP2016-12-31
Creditors
Non-current
962,061 GBP2017-12-31
320,973 GBP2016-12-31
Net Assets/Liabilities
-292,801 GBP2017-12-31
-123,754 GBP2016-12-31
Equity
-292,801 GBP2017-12-31
-123,754 GBP2016-12-31

Related profiles found in government register
  • KEYS CONCIERGE LIMITED
    Info
    Registered number 09721639
    1 Bedford Row, London WC1R 4BZ
    Private Limited Company incorporated on 2015-08-06 (9 years 11 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-08-05
    CIF 0
  • KEYS CONCIERGE LIMITED
    S
    Registered number 09721639
    1, Bedford Row, London, England, WC1R 4BZ
    Limited Liability Company in Companies House, England & Wales
    CIF 1
  • KEYS CONCIERGE LIMITED
    S
    Registered number 09721639
    1, Bedford Row, London, WC1R 4BZ
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Bedford Row, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -583,839 GBP2017-12-31
    Person with significant control
    2016-07-11 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    6th Floor Bank House, 8 Cherry Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -417 GBP2018-06-30
    Person with significant control
    2017-06-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.