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
    Thomas, Owen
    Estate Agent born in November 1965
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Owen Thomas
    Born in November 1965
    Individual (5 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Sparrow, Mark John
    Estate Agent born in June 1966
    Individual (5 offsprings)
    Officer
    2017-01-20 ~ now
    OF - Director → CIF 0
    Mr Mark John Sparrow
    Born in June 1966
    Individual (5 offsprings)
    Person with significant control
    2017-01-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
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
1,609 GBP2024-01-31
1,892 GBP2023-01-31
Fixed Assets
1,609 GBP2024-01-31
1,892 GBP2023-01-31
Debtors
6,781 GBP2024-01-31
15,964 GBP2023-01-31
Cash at bank and in hand
34,873 GBP2024-01-31
42,557 GBP2023-01-31
Current Assets
41,654 GBP2024-01-31
58,521 GBP2023-01-31
Net Current Assets/Liabilities
16,098 GBP2024-01-31
29,331 GBP2023-01-31
Total Assets Less Current Liabilities
17,707 GBP2024-01-31
31,223 GBP2023-01-31
Net Assets/Liabilities
17,364 GBP2024-01-31
30,880 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
17,362 GBP2024-01-31
30,878 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154 GBP2024-01-31
154 GBP2023-01-31
Computers
2,924 GBP2024-01-31
2,924 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
3,078 GBP2024-01-31
3,078 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60 GBP2024-01-31
43 GBP2023-01-31
Computers
1,409 GBP2024-01-31
1,143 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,469 GBP2024-01-31
1,186 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17 GBP2023-02-01 ~ 2024-01-31
Computers
266 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
283 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
94 GBP2024-01-31
111 GBP2023-01-31
Computers
1,515 GBP2024-01-31
1,781 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,352 GBP2024-01-31
4,904 GBP2023-01-31
Other Taxation & Social Security Payable
Current
9,145 GBP2024-01-31
2,115 GBP2023-01-31
Related profiles found in government register
  • HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
    Info
    THE KEY EXCHANGE LTD - 2019-05-02
    Registered number 10574291
    The Old Barn, Off Wood Street, Swanley Village, Kent BR8 7PA
    Private Limited Company incorporated on 2017-01-20 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
    S
    Registered number 10574291
    146, First Floor 146, Welling High Street, Welling, England, DA16 1TJ
    CIF 1
  • HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
    S
    Registered number 10574291
    146 Welling High Street, First Floor, 146 Welling High Street, Welling, Kent, England, DA16 1TJ
    CIF 2
  • HEMINSTONE ESTATES & BLOCK MANAGEMENT LIMITED
    S
    Registered number 10574291
    146 Welling High Street, First Floor, 146 Welling High Street, Welling, Kent, United Kingdom, DA16 1TJ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    2022-01-14 ~ now
    CIF 13 - Secretary → ME
  • 2
    146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,610 GBP2024-03-31
    Officer
    2022-05-01 ~ now
    CIF 6 - Secretary → ME
  • 3
    146 Welling High Street First Floor, Welling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,840 GBP2024-09-24
    Officer
    2024-09-26 ~ now
    CIF 3 - Secretary → ME
  • 4
    146 Welling High Street First Floor, 146 Welling High Street, Welling, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2024-06-19 ~ now
    CIF 2 - Secretary → ME
  • 5
    146 First Floor First Floor 146 Welling High Street, Welling, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-06-04 ~ now
    CIF 10 - Secretary → ME
  • 6
    C/o Heminstone Estates & Block Mgt Ltd, First Floor 146 Welling High Street, Welling, Kent, England
    Active Corporate (8 parents)
    Equity (Company account)
    40 GBP2024-04-30
    Officer
    2025-01-17 ~ now
    CIF 9 - Secretary → ME
  • 7
    FIRSTJOIN PROPERTY MANAGEMENT LIMITED - 1988-07-13
    146 Welling High Street, First Floor, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    584 GBP2023-09-30
    Person with significant control
    2017-02-21 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    Officer
    2022-12-01 ~ now
    CIF 12 - Secretary → ME
  • 8
    146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Person with significant control
    2021-10-01 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 20 - Right to appoint or remove directors as a member of a firm → OE
    Officer
    2021-10-02 ~ now
    CIF 15 - Secretary → ME
  • 9
    146 Welling High Street, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-11-22 ~ now
    CIF 5 - Secretary → ME
  • 10
    First Floor, 146 Welling High Street, Welling, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-01-28 ~ now
    CIF 17 - Secretary → ME
  • 11
    146 Welling High Street First Floor, 146 Welling High Street, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-05-06 ~ now
    CIF 1 - Secretary → ME
  • 12
    Herminstone Estate And Block Management Ltd, First Floor 146 Welling High Street, Welling, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,015 GBP2023-12-31
    Person with significant control
    2016-11-09 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    Officer
    2023-12-08 ~ now
    CIF 7 - Secretary → ME
  • 13
    C/o Heminstone Estates & Block Management Limited, 146a Welling High Street, Welling, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2024-02-29 ~ now
    CIF 8 - Secretary → ME
  • 14
    146 Welling High Street First Floor, 146 Welling High Street, Welling, England
    Active Corporate (5 parents)
    Equity (Company account)
    6 GBP2024-12-18
    Officer
    2022-10-26 ~ now
    CIF 11 - Secretary → ME
  • 15
    146 Welling High Street, First Floor, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-24
    Officer
    2022-03-29 ~ now
    CIF 16 - Secretary → ME
  • 16
    LEASEZONE RESIDENTS MANAGEMENT LIMITED - 1989-04-06
    C/o Heminstone Estates & Block Mgt Ltd 146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,935 GBP2023-03-31
    Officer
    2024-03-14 ~ now
    CIF 4 - Secretary → ME
  • 17
    C/o Heminstone Estates & Block Management Ltd 146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-24
    Officer
    2020-02-12 ~ now
    CIF 19 - Director → ME
    Officer
    2023-05-23 ~ now
    CIF 14 - Secretary → ME
Ceased 7
  • 1
    146 Welling High Street First Floor, Welling, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,840 GBP2024-09-24
    Person with significant control
    2017-05-23 ~ 2023-11-14
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    146 Welling High Street First Floor, 146 Welling High Street, Welling, Kent, England
    Active Corporate (9 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Person with significant control
    2017-05-23 ~ 2021-01-19
    CIF 22 - Right to appoint or remove directors → OE
  • 3
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-11-09 ~ 2024-12-17
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2023-06-30
    Person with significant control
    2017-05-23 ~ 2021-10-01
    CIF 23 - Right to appoint or remove directors → OE
  • 5
    First Floor, 146 Welling High Street, Welling, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2016-08-01 ~ 2024-03-27
    CIF 28 - Right to appoint or remove directors → OE
  • 6
    146 Welling High Street First Floor, 146 Welling High Street, Welling, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Person with significant control
    2017-05-02 ~ 2021-05-06
    CIF 25 - Right to appoint or remove directors → OE
  • 7
    C/o Heminstone Estates & Block Management Ltd 146 Welling High Street, First Floor, Welling, Kent, England
    Active Corporate (6 parents)
    Equity (Company account)
    23 GBP2023-12-24
    Person with significant control
    2017-02-23 ~ 2019-06-17
    CIF 26 - Right to appoint or remove directors → OE

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