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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
    Bhojwani, Kiran Ramchand
    Busninessman born in January 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Talreja, Varun Mukesh
    Businessman born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressGround Floor, Office 9, Ritz Parade, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Talreja, Mukesh
    Businessman born in September 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-17 ~ 2022-01-27
    OF - Director → CIF 0
parent relation
Company in focus

KEYSONE LIMITED

Standard Industrial Classification
56290 - Other Food Services
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
216,023 GBP2024-12-31
216,023 GBP2023-12-31
Fixed Assets
216,023 GBP2024-12-31
216,023 GBP2023-12-31
Debtors
Current
2,762,531 GBP2024-12-31
2,716,131 GBP2023-12-31
Cash at bank and in hand
978 GBP2024-12-31
8,377 GBP2023-12-31
Current Assets
2,763,509 GBP2024-12-31
2,724,508 GBP2023-12-31
Net Current Assets/Liabilities
2,073,932 GBP2024-12-31
2,059,504 GBP2023-12-31
Total Assets Less Current Liabilities
2,289,955 GBP2024-12-31
2,275,527 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,459,195 GBP2024-12-31
Net Assets/Liabilities
-169,240 GBP2024-12-31
-133,668 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Retained earnings (accumulated losses)
-179,240 GBP2024-12-31
-143,668 GBP2023-12-31
Equity
-169,240 GBP2024-12-31
-133,668 GBP2023-12-31
Investments in Subsidiaries
216,023 GBP2024-12-31
216,023 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,473,900 GBP2024-12-31
2,427,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,997 GBP2024-12-31
Amounts owed to group undertakings
Current
524,344 GBP2024-12-31
575,878 GBP2023-12-31
Other Creditors
Current
156,236 GBP2024-12-31
81,946 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-12-31
7,180 GBP2023-12-31
Creditors
Current
689,577 GBP2024-12-31
665,004 GBP2023-12-31
Non-current
2,459,195 GBP2024-12-31
2,409,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • KEYSONE LIMITED
    Info
    Registered number 09919861
    icon of addressGround Floor Office No 9, Ritz Parade, London W5 3RA
    Private Limited Company incorporated on 2015-12-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
  • KEYSONE LIMITED
    S
    Registered number 09919861
    icon of addressGround Floor Office No 9, Ritz Parade, London, England, United Kingdom, W5 3RA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressGround Floor Office No 9, Ritz Parade, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -3,853,264 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.