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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Broderick, David Joseph
Director born in May 1974Individual (18 offsprings)Officer2018-03-28 ~ 2019-10-14OF - Director → CIF 0 - 2
Kingston, Robert John
Born in April 1971Individual (38 offsprings)Officer2023-12-14 ~ nowOF - Director → CIF 0 - 3
Hauck, Jonathan Ellis
Born in April 1973Individual (57 offsprings)Officer2019-10-14 ~ nowOF - Director → CIF 0 - 4
Day, Andrew John
Director born in March 1964Individual (16 offsprings)Officer2018-03-28 ~ 2021-06-14OF - Director → CIF 0 - 5
Duranti, Giacomo
Company Director born in June 1975Individual (29 offsprings)Officer2018-04-06 ~ 2024-10-22OF - Director → CIF 0 - 6KEYWORDS STUDIOS LIMITED - now 08548351
KEYWORDS STUDIOS PLC
- 2024-11-05 08548351KEYWORDS STUDIOS LIMITED - 2013-07-088, Clifford Street, London, United KingdomActive Corporate (22 parents, 10 offsprings)Person with significant control2018-03-28 ~ 2018-03-28PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 02022-12-07 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 02018-03-28 ~ 2022-12-07PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
KEYWORDS UK HOLDINGS LIMITED
Period: 2018-03-28 ~ now
Company number: 11281970
Registered name
KEYWORDS UK HOLDINGS LIMITED - now
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
- Registered number 11281970
KEYWORDS UK HOLDINGS LIMITED
Info4th Floor, 110 High Holborn, London WC1V 6JSPRIVATE LIMITED COMPANY incorporated on 2018-03-28 (7 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 KEYWORDS UK HOLDINGS LIMITED
SRegistered number missing110, 4th Floor, 110 High Holborn, London, England, WC1V 6JSPrivate Limited CompanyCIF 1KEYWORDS UK HOLDINGS LIMITED
SRegistered number missing110, 4th Floor, High Holborn, London, England, WC1V 6JSPrivate Limited CompanyCIF 2 CIF 3
Offspring entities and appointments
24
- 1SPACE DEVELOPMENT STUDIOS LIMITED - 2004-09-024th Floor 110 High Holborn, London, EnglandActive Corporate (14 parents)Person with significant control2024-07-03 ~ nowCIF 17 - Ownership of voting rights - 75% or more → OECIF 17 - Ownership of shares – 75% or more → OE
- 2CLIMAX ACTION LIMITED - 2008-03-10CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29CLIMAX DEVELOPMENT LTD - 2003-06-24CLIMAX ENTERPRISES LTD - 1996-08-15CLIMAX INTERACTIVE LIMITED - 1994-02-234th Floor, 110 High Holborn, London, EnglandActive Corporate (15 parents, 1 offspring)Person with significant control2021-04-21 ~ nowCIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE
- 3
COCONUT LIZARD LTD
09729889Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (7 parents)Person with significant control2020-06-25 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE - 4CUTTING EDGE COMMERCIAL LIMITED - 2011-08-19Arundel House, 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (15 parents, 2 offsprings)Person with significant control2018-04-07 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
- 5
D3T LTD
077041444th Floor, 110 High Holborn, London, EnglandActive Corporate (16 parents, 1 offspring)Person with significant control2024-09-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 6STUDIO GOBO DEVELOPMENT LTD - 2018-04-124th Floor, 110 High Holborn, London, EnglandActive Corporate (13 parents, 2 offsprings)Person with significant control2018-08-17 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors as a member of a firm → OECIF 9 - Ownership of shares – 75% or more → OE
- 7
FIRE WITHOUT SMOKE LTD
085480974th Floor, 110 High Holborn, London, EnglandActive Corporate (12 parents)Person with significant control2018-05-29 ~ nowCIF 23 - Ownership of shares – 75% or more → OECIF 23 - Ownership of voting rights - 75% or more → OEPerson with significant control2018-05-29 ~ 2018-05-29CIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE - 8
ICHI HOLDINGS LIMITED
10685075Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexDissolved Corporate (5 parents, 1 offspring)Person with significant control2019-11-26 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 9
ICHI LTD
069106894th Floor, 110 High Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2020-08-12 ~ nowCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OE - 10
INDIGO PEARL LIMITED
041315474th Floor, 110 High Holborn, London, EnglandActive Corporate (14 parents, 1 offspring)Person with significant control2024-09-26 ~ nowCIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OECIF 22 - Right to appoint or remove directors → OE - 11
KEYWORDS AUSTRALIA HOLDINGS LIMITED
132425064th Floor, 110 High Holborn, London, EnglandActive Corporate (6 parents)Person with significant control2024-09-26 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 12HELPSHIFT UK LTD - 2023-02-104th Floor 110 High Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2024-12-31 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OE
- 13
KEYWORDS VENTURES LIMITED
112971074th Floor, 110 High Holborn, London, EnglandActive Corporate (6 parents, 1 offspring)Person with significant control2018-04-06 ~ nowCIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Ownership of shares – 75% or more → OE - 14
LACED MUSIC LTD
089902304th Floor, 110 High Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2018-04-07 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE - 15PALEBLUE LIMITED - 2022-08-034th Floor, 110 High Holborn, London, EnglandActive Corporate (20 parents)Person with significant control2024-09-26 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 16FIDELITY DIALOGUE LTD - 2011-02-254th Floor, 110 High Holborn, London, EnglandActive Corporate (13 parents)Person with significant control2024-09-26 ~ nowCIF 4 - Has significant influence or control → OE
- 17
LONSDALE MILLER LIMITED
08336597Arundel House 1 Amberley Court, Whitworth Road, Crawley, West SussexLiquidation Corporate (5 parents, 1 offspring)Person with significant control2020-12-15 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 18HALLSHIELD LIMITED - 1995-10-044th Floor, 110 High Holborn, London, EnglandActive Corporate (15 parents)Person with significant control2020-08-26 ~ nowCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 19
PLAYER RESEARCH LTD
078972794th Floor, 110 High Holborn, London, EnglandActive Corporate (9 parents)Person with significant control2024-09-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE - 20
STUDIO GOBO LIMITED
081325904th Floor, 110 High Holborn, London, EnglandActive Corporate (11 parents, 1 offspring)Person with significant control2018-08-17 ~ nowCIF 25 - Ownership of shares – 75% or more → OECIF 25 - Ownership of voting rights - 75% or more → OECIF 25 - Right to appoint or remove directors → OE - 21THE MULTIPLAYER GUYS LTD - 2022-02-104th Floor 110 High Holborn, London, EnglandActive Corporate (17 parents)Person with significant control2023-12-16 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
- 22
THE TRAILERFARM LIMITED
076706034th Floor, 110 High Holborn, London, EnglandActive Corporate (10 parents)Person with significant control2018-09-17 ~ nowCIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Ownership of shares – 75% or more → OE - 23
WASTE CREATIVE LIMITED
058384124th Floor, 110 High Holborn, London, EnglandActive Corporate (11 parents)Person with significant control2024-09-26 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE - 24WUSHUSTUDIOS LTD - 2017-09-044th Floor 110 High Holborn, London, EnglandActive Corporate (9 parents, 1 offspring)Person with significant control2024-08-12 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.