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
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Talreja, Varun Mukesh
    Businessman born in February 1984
    Individual (6 offsprings)
    Officer
    2015-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Office 9, Ritz Parade, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Talreja, Mukesh
    Businessman born in September 1955
    Individual (6 offsprings)
    Officer
    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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
216,023 GBP2023-12-31
216,023 GBP2022-12-31
Fixed Assets
216,023 GBP2023-12-31
216,023 GBP2022-12-31
Debtors
Current
2,716,131 GBP2023-12-31
2,316,131 GBP2022-12-31
Cash at bank and in hand
8,377 GBP2023-12-31
16,367 GBP2022-12-31
Current Assets
2,724,508 GBP2023-12-31
2,332,498 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-665,004 GBP2023-12-31
-2,659,682 GBP2022-12-31
Net Current Assets/Liabilities
2,059,504 GBP2023-12-31
-327,184 GBP2022-12-31
Total Assets Less Current Liabilities
2,275,527 GBP2023-12-31
-111,161 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-2,409,195 GBP2023-12-31
Net Assets/Liabilities
-133,668 GBP2023-12-31
-111,161 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
-143,668 GBP2023-12-31
-121,161 GBP2022-12-31
Equity
-133,668 GBP2023-12-31
-111,161 GBP2022-12-31
Investments in Subsidiaries
216,023 GBP2023-12-31
216,023 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,427,500 GBP2023-12-31
2,027,500 GBP2022-12-31
Amounts owed to group undertakings
Current
575,878 GBP2023-12-31
2,638,108 GBP2022-12-31
Other Creditors
Current
81,946 GBP2023-12-31
20,074 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
7,180 GBP2023-12-31
1,500 GBP2022-12-31
Creditors
Current
665,004 GBP2023-12-31
2,659,682 GBP2022-12-31
Non-current
2,409,195 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEYSONE LIMITED
    Info
    Registered number 09919861
    Ground Floor Office No 9, Ritz Parade, London W5 3RA
    Private Limited Company incorporated on 2015-12-17 (9 years 6 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
    Ground Floor Office No 9, Ritz Parade, London, England, United Kingdom, W5 3RA
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor Office No 9, Ritz Parade, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,428,527 GBP2023-12-31
    Person with significant control
    2022-02-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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