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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
    Thomas, Owen Charles
    Born in July 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ now
    OF - Director → CIF 0
    Owen Thomas
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Macmillan, Alexander Josef
    Born in December 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 203 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    icon of calendar 2017-11-02 ~ now
    OF - Secretary → CIF 0
    icon of calendar 2017-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Acton, James Andrew
    Director born in January 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-02 ~ 2023-10-01
    OF - Director → CIF 0
parent relation
Company in focus

KEAZE LIMITED

Previous name
PROPERTY BOOKING LIMITED - 2021-05-28
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
162024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets
2,466,225 GBP2024-12-31
2,443,709 GBP2023-12-31
Property, Plant & Equipment
5,994 GBP2024-12-31
3,133 GBP2023-12-31
Fixed Assets
2,472,219 GBP2024-12-31
2,446,842 GBP2023-12-31
Debtors
431,697 GBP2024-12-31
384,257 GBP2023-12-31
Cash at bank and in hand
16,295 GBP2024-12-31
45,701 GBP2023-12-31
Current Assets
447,992 GBP2024-12-31
429,958 GBP2023-12-31
Net Current Assets/Liabilities
-1,390,930 GBP2024-12-31
-978,403 GBP2023-12-31
Total Assets Less Current Liabilities
1,081,289 GBP2024-12-31
1,468,439 GBP2023-12-31
Creditors
Amounts falling due after one year
-130,528 GBP2024-12-31
-276,331 GBP2023-12-31
Net Assets/Liabilities
950,761 GBP2024-12-31
1,192,108 GBP2023-12-31
Equity
Called up share capital
142 GBP2024-12-31
140 GBP2023-12-31
122 GBP2022-12-31
Share premium
1,619,330 GBP2024-12-31
1,544,334 GBP2023-12-31
899,305 GBP2022-12-31
Retained earnings (accumulated losses)
-668,711 GBP2024-12-31
-352,366 GBP2023-12-31
-244,772 GBP2022-12-31
Equity
950,761 GBP2024-12-31
1,192,108 GBP2023-12-31
654,655 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-316,345 GBP2024-01-01 ~ 2024-12-31
-107,594 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-316,345 GBP2024-01-01 ~ 2024-12-31
-107,594 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-316,345 GBP2024-01-01 ~ 2024-12-31
-107,594 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-316,345 GBP2024-01-01 ~ 2024-12-31
-107,594 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
74,998 GBP2024-01-01 ~ 2024-12-31
645,047 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
2 GBP2024-01-01 ~ 2024-12-31
18 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
74,998 GBP2024-01-01 ~ 2024-12-31
645,047 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
25.002024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,566,810 GBP2024-12-31
3,187,613 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
1,100,585 GBP2024-12-31
743,904 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
356,681 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
2,466,225 GBP2024-12-31
2,443,709 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
27,612 GBP2024-12-31
17,848 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
21,618 GBP2024-12-31
14,715 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
6,903 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,994 GBP2024-12-31
3,133 GBP2023-12-31
Trade Debtors/Trade Receivables
283,097 GBP2024-12-31
277,426 GBP2023-12-31
Other Debtors
148,600 GBP2024-12-31
106,831 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
147,827 GBP2024-12-31
145,607 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
111,939 GBP2024-12-31
47,053 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
440,785 GBP2024-12-31
101,971 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,138,371 GBP2024-12-31
1,113,730 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
130,528 GBP2024-12-31
276,331 GBP2023-12-31

  • KEAZE LIMITED
    Info
    PROPERTY BOOKING LIMITED - 2021-05-28
    Registered number 11020692
    icon of address2nd Floor, Balfour House, 46-54 Great Titchfield Street, London W1W 7QA
    PRIVATE LIMITED COMPANY incorporated on 2017-10-18 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.