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
    Company Director born in July 1980
    Individual (12 offsprings)
    Officer
    2017-10-18 ~ now
    OF - Director → CIF 0
    Owen Thomas
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2017-10-18 ~ 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
    Macmillan, Alexander Josef
    Company Director born in December 1982
    Individual (1 offspring)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 3
    2nd Floor, 32-33 Gosfield Street, Fitzrovia, London, United Kingdom
    Active Corporate (2 parents, 204 offsprings)
    Equity (Company account)
    -406 GBP2024-03-31
    Officer
    2017-11-02 ~ now
    OF - Secretary → CIF 0
    2017-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Acton, James Andrew
    Director born in January 1982
    Individual (1 offspring)
    Officer
    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
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets
2,443,709 GBP2023-12-31
1,470,265 GBP2022-12-31
Property, Plant & Equipment
3,133 GBP2023-12-31
5,164 GBP2022-12-31
Fixed Assets
2,446,842 GBP2023-12-31
1,475,429 GBP2022-12-31
Debtors
384,257 GBP2023-12-31
757,985 GBP2022-12-31
Cash at bank and in hand
45,701 GBP2023-12-31
30,488 GBP2022-12-31
Current Assets
429,958 GBP2023-12-31
788,473 GBP2022-12-31
Net Current Assets/Liabilities
-978,403 GBP2023-12-31
-409,425 GBP2022-12-31
Total Assets Less Current Liabilities
1,468,439 GBP2023-12-31
1,066,004 GBP2022-12-31
Creditors
Amounts falling due after one year
-276,331 GBP2023-12-31
-411,349 GBP2022-12-31
Net Assets/Liabilities
1,192,108 GBP2023-12-31
654,655 GBP2022-12-31
Equity
Called up share capital
140 GBP2023-12-31
122 GBP2022-12-31
117 GBP2021-12-31
Share premium
1,544,334 GBP2023-12-31
899,305 GBP2022-12-31
705,347 GBP2021-12-31
Retained earnings (accumulated losses)
-352,366 GBP2023-12-31
-244,772 GBP2022-12-31
78,432 GBP2021-12-31
Equity
1,192,108 GBP2023-12-31
654,655 GBP2022-12-31
783,896 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
-107,594 GBP2023-01-01 ~ 2023-12-31
-323,204 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-107,594 GBP2023-01-01 ~ 2023-12-31
-323,204 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-107,594 GBP2023-01-01 ~ 2023-12-31
-323,204 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-107,594 GBP2023-01-01 ~ 2023-12-31
-323,204 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
18 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
645,047 GBP2023-01-01 ~ 2023-12-31
193,963 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
18 GBP2023-01-01 ~ 2023-12-31
5 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
645,047 GBP2023-01-01 ~ 2023-12-31
193,963 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
0.252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
3,187,613 GBP2023-12-31
1,895,408 GBP2022-12-31
Intangible Assets - Gross Cost
3,187,613 GBP2023-12-31
1,895,408 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
743,904 GBP2023-12-31
425,143 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
743,904 GBP2023-12-31
425,143 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
318,761 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
318,761 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
2,443,709 GBP2023-12-31
1,470,265 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
17,848 GBP2023-12-31
15,417 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,848 GBP2023-12-31
15,417 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,715 GBP2023-12-31
10,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,715 GBP2023-12-31
10,253 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,462 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,133 GBP2023-12-31
5,164 GBP2022-12-31
Trade Debtors/Trade Receivables
277,426 GBP2023-12-31
460,448 GBP2022-12-31
Other Debtors
106,831 GBP2023-12-31
297,537 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
145,607 GBP2023-12-31
125,453 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
47,053 GBP2023-12-31
87,992 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
101,971 GBP2023-12-31
56,538 GBP2022-12-31
Other Creditors
Amounts falling due within one year
1,113,730 GBP2023-12-31
927,915 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
276,331 GBP2023-12-31
411,349 GBP2022-12-31
  • KEAZE LIMITED
    Info
    PROPERTY BOOKING LIMITED - 2021-05-28
    Registered number 11020692
    2nd Floor, Balfour House, 46-54 Great Titchfield Street, London W1W 7QA
    Private Limited Company incorporated on 2017-10-18 (7 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.