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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
    Hauck, Jonathan Ellis
    Born in May 1973
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Kingston, Robert John
    Born in May 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    KEYWORDS STUDIOS PLC - 2024-11-05
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Broderick, David Joseph
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Duranti, Giacomo
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2018-04-06 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    Day, Andrew John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    KEYWORDS STUDIOS PLC - 2024-11-05
    icon of addressWhelan House, South County Business Park, Leopardstown, Dublin 18, Ireland
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-03-28 ~ 2018-03-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2018-03-28 ~ 2022-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEYWORDS UK HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets - Investments
276,717,754 GBP2024-12-31
186,440,737 GBP2023-12-31
Debtors
1,743,249 GBP2024-12-31
292,251 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-119,288,572 GBP2024-12-31
-99,746,093 GBP2023-12-31
Net Current Assets/Liabilities
-117,545,323 GBP2024-12-31
-99,453,842 GBP2023-12-31
Total Assets Less Current Liabilities
159,172,431 GBP2024-12-31
86,986,895 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-54,943,104 GBP2023-12-31
Net Assets/Liabilities
109,814,799 GBP2024-12-31
32,043,791 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Share premium
11,035,692 GBP2024-12-31
0 GBP2023-12-31
Other miscellaneous reserve
60,309,107 GBP2024-12-31
72,157 GBP2023-12-31
Retained earnings (accumulated losses)
38,460,000 GBP2024-12-31
31,961,634 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
276,717,754 GBP2024-12-31
186,440,737 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
396,295 GBP2024-12-31
292,251 GBP2023-12-31
Other Debtors
Current
15,655 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
57,525 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
469,475 GBP2024-12-31
292,251 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
68,306,068 GBP2023-12-31
Trade Creditors/Trade Payables
Current
52,773 GBP2024-12-31
467,432 GBP2023-12-31
Amounts owed to group undertakings
Current
108,359,979 GBP2024-12-31
30,961,788 GBP2023-12-31
Other Creditors
Current
10,850,500 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
25,320 GBP2024-12-31
10,805 GBP2023-12-31
Creditors
Current
119,288,572 GBP2024-12-31
99,746,093 GBP2023-12-31
Total Borrowings
Current
0 GBP2024-12-31
68,306,068 GBP2023-12-31
Non-current
46,162,659 GBP2024-12-31
54,943,104 GBP2023-12-31
Other Remaining Borrowings
Non-current
46,162,659 GBP2024-12-31
54,943,104 GBP2023-12-31
Creditors
Non-current
49,357,632 GBP2024-12-31
54,943,104 GBP2023-12-31
Number of shares allotted
1,000,001 shares2024-01-01 ~ 2024-12-31
1,000,001 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
10,000 GBP2024-01-01 ~ 2024-12-31
10,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KEYWORDS UK HOLDINGS LIMITED
    Info
    Registered number 11281970
    icon of address4th Floor, 110 High Holborn, London WC1V 6JS
    PRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • KEYWORDS UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address110, 4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Private Limited Company
    CIF 1
  • KEYWORDS UK HOLDINGS LIMITED
    S
    Registered number missing
    icon of address110, 4th Floor, High Holborn, London, England, WC1V 6JS
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 24
  • 1
    SPACE DEVELOPMENT STUDIOS LIMITED - 2004-09-02
    icon of address4th Floor 110 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    12,837 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 2
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    CLIMAX ENTERPRISES LTD - 1996-08-15
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    10,824,364 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-04-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of addressArundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,647,324 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    CUTTING EDGE COMMERCIAL LIMITED - 2011-08-19
    icon of addressArundel House, 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -977,930 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    7,039,121 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    STUDIO GOBO DEVELOPMENT LTD - 2018-04-12
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,414,792 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,110,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,201 GBP2018-12-31
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    113,041 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    929,942 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -9,042,102 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 12
    HELPSHIFT UK LTD - 2023-02-10
    icon of address4th Floor 110 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,364,306 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-12-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    516,100 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 14
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    80,887 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-04-07 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    PALEBLUE LIMITED - 2022-08-03
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    464,410 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    FIDELITY DIALOGUE LTD - 2011-02-25
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,302,689 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 17
    icon of addressArundel House 1 Amberley Court, Whitworth Road, Crawley, West Sussex
    Liquidation Corporate (2 parents)
    Equity (Company account)
    165,699 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    HALLSHIELD LIMITED - 1995-10-04
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,033,998 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    150,974 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    455,697 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-08-17 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
  • 21
    THE MULTIPLAYER GUYS LTD - 2022-02-10
    icon of address4th Floor 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,419,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-12-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    344,128 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-09-17 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 23
    icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -563,437 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-26 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 24
    WUSHUSTUDIOS LTD - 2017-09-04
    icon of address4th Floor 110 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    858,734 GBP2023-09-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-08-12 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • icon of address4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,110,619 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-05-29 ~ 2018-05-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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