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
Sparrow, Mark John
Born in June 1966Individual (5 offsprings)Officer2017-01-20 ~ nowOF - Director → CIF 0Mr Mark John Sparrow
Born in June 1966Individual (5 offsprings)Person with significant control2017-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Thomas, Owen
Born in November 1965Individual (5 offsprings)Officer2017-01-20 ~ nowOF - Director → CIF 0Mr Owen Thomas
Born in November 1965Individual (5 offsprings)Person with significant control2017-01-20 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
Previous name
THE KEY EXCHANGE LTD - 2019-05-02
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
2,092 GBP2025-01-31
1,609 GBP2024-01-31
Fixed Assets
2,092 GBP2025-01-31
1,609 GBP2024-01-31
Debtors
2,545 GBP2025-01-31
6,781 GBP2024-01-31
Cash at bank and in hand
63,224 GBP2025-01-31
34,873 GBP2024-01-31
Current Assets
65,769 GBP2025-01-31
41,654 GBP2024-01-31
Net Current Assets/Liabilities
13,892 GBP2025-01-31
16,098 GBP2024-01-31
Total Assets Less Current Liabilities
15,984 GBP2025-01-31
17,707 GBP2024-01-31
Net Assets/Liabilities
15,408 GBP2025-01-31
17,364 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
15,406 GBP2025-01-31
17,362 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154 GBP2025-01-31
154 GBP2024-01-31
Computers
3,834 GBP2025-01-31
2,924 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
3,988 GBP2025-01-31
3,078 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
74 GBP2025-01-31
60 GBP2024-01-31
Computers
1,822 GBP2025-01-31
1,409 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,896 GBP2025-01-31
1,469 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
14 GBP2024-02-01 ~ 2025-01-31
Computers
413 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
427 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
80 GBP2025-01-31
94 GBP2024-01-31
Computers
2,012 GBP2025-01-31
1,515 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,850 GBP2025-01-31
1,352 GBP2024-01-31
Other Taxation & Social Security Payable
Current
34,132 GBP2025-01-31
9,145 GBP2024-01-31
Related profiles found in government register
HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
InfoTHE KEY EXCHANGE LTD - 2019-05-02Registered number 10574291The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PAPRIVATE LIMITED COMPANY incorporated on 2017-01-20 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-19CIF 0HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
SRegistered number 10574291146, First Floor 146, Welling High Street, Welling, England, DA16 1TJCIF 1HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
SRegistered number 10574291146 Welling High Street, First Floor, 146 Welling High Street, Welling, Kent, England, DA16 1TJCIF 2HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
SRegistered number 10574291146 Welling High Street, First Floor, 146 Welling High Street, Welling, Kent, United Kingdom, DA16 1TJCIF 3
Offspring entities and appointments
Active
18
- 1146 Welling High Street, First Floor, Welling, Kent, EnglandActive Corporate (5 parents)Equity (Company account)7 GBP2024-03-31Officer2022-01-14 ~ nowCIF 14 - Secretary → ME
- 2146 Welling High Street, First Floor, Welling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)3,610 GBP2024-03-31Officer2022-05-01 ~ nowCIF 6 - Secretary → ME
- 3146 Welling High Street First Floor, Welling, Kent, EnglandActive Corporate (2 parents)Equity (Company account)11,840 GBP2024-09-24Officer2024-09-26 ~ nowCIF 3 - Secretary → ME
- 4146 Welling High Street First Floor, 146 Welling High Street, Welling, Kent, EnglandActive Corporate (10 parents)Equity (Company account)9 GBP2024-03-31Officer2024-06-19 ~ nowCIF 2 - Secretary → ME
- 5146 First Floor First Floor 146 Welling High Street, Welling, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-24Officer2021-06-04 ~ nowCIF 11 - Secretary → ME
- 6C/o Heminstone Estates & Block Mgt Ltd, First Floor 146 Welling High Street, Welling, Kent, EnglandActive Corporate (7 parents)Equity (Company account)40 GBP2024-04-30Officer2025-01-17 ~ nowCIF 10 - Secretary → ME
- 7FIRSTJOIN PROPERTY MANAGEMENT LIMITED - 1988-07-13146 Welling High Street, First Floor, Welling, EnglandActive Corporate (4 parents)Equity (Company account)584 GBP2024-09-30Officer2022-12-01 ~ nowCIF 13 - Secretary → ME
- 8Belvoir Heights, 14 Russell Green Close, Purley, United KingdomActive Corporate (10 parents)Officer2025-11-19 ~ nowCIF 9 - Secretary → ME
- 9146 Welling High Street, First Floor, Welling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)24 GBP2024-06-30Person with significant control2021-10-01 ~ nowCIF 21 - Right to appoint or remove directors → OECIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 21 - Right to appoint or remove directors as a member of a firm → OEOfficer2021-10-02 ~ nowCIF 16 - Secretary → ME
- 10146 Welling High Street, Welling, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer2023-11-22 ~ nowCIF 5 - Secretary → ME
- 11First Floor, 146 Welling High Street, Welling, United KingdomActive Corporate (6 parents)Equity (Company account)0 GBP2024-07-31Officer2022-01-28 ~ nowCIF 18 - Secretary → ME
- 12146 Welling High Street First Floor, 146 Welling High Street, Welling, EnglandActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer2021-05-06 ~ nowCIF 1 - Secretary → ME
- 13Herminstone Estate And Block Management Ltd, First Floor 146 Welling High Street, Welling, United KingdomActive Corporate (5 parents)Equity (Company account)2,415 GBP2024-12-31Person with significant control2016-11-09 ~ nowCIF 19 - Right to appoint or remove directors → OEOfficer2023-12-08 ~ nowCIF 7 - Secretary → ME
- 14C/o Heminstone Estates & Block Management Limited, 146a Welling High Street, Welling, Kent, EnglandActive Corporate (4 parents)Equity (Company account)3 GBP2024-03-31Officer2024-02-29 ~ nowCIF 8 - Secretary → ME
- 15146 Welling High Street First Floor, 146 Welling High Street, Welling, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2024-12-18Officer2022-10-26 ~ nowCIF 12 - Secretary → ME
- 16146 Welling High Street, First Floor, Welling, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-07-24Officer2022-03-29 ~ nowCIF 17 - Secretary → ME
- 17LEASEZONE RESIDENTS MANAGEMENT LIMITED - 1989-04-06C/o Heminstone Estates & Block Mgt Ltd 146 Welling High Street, First Floor, Welling, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,755 GBP2024-09-30Officer2024-03-14 ~ nowCIF 4 - Secretary → ME
- 18C/o Heminstone Estates & Block Management Ltd 146 Welling High Street, First Floor, Welling, Kent, EnglandActive Corporate (6 parents)Equity (Company account)23 GBP2024-12-31Officer2020-02-12 ~ nowCIF 20 - Director → MEOfficer2023-05-23 ~ nowCIF 15 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.