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
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Director born in April 1973
    Individual (35 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 3
    KEYWORDS STUDIOS PLC - 2024-11-05
    4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2022-12-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Duranti, Giacomo
    Company Director born in June 1975
    Individual
    Officer
    2018-04-06 ~ 2024-10-22
    OF - Director → CIF 0
  • 2
    Broderick, David Joseph
    Director born in May 1974
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2019-10-14
    OF - Director → CIF 0
  • 3
    Day, Andrew John
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2021-06-14
    OF - Director → CIF 0
  • 4
    KEYWORDS STUDIOS PLC - 2024-11-05
    Whelan 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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
214,618,071 GBP2023-12-31
121,559,860 GBP2022-12-31
Debtors
337,060 GBP2023-12-31
337,993 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
164,522 GBP2022-12-31
Current Assets
337,060 GBP2023-12-31
502,515 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-115,039,767 GBP2023-12-31
-21,090,186 GBP2022-12-31
Net Current Assets/Liabilities
-114,702,707 GBP2023-12-31
-20,587,671 GBP2022-12-31
Total Assets Less Current Liabilities
99,915,364 GBP2023-12-31
100,972,189 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-63,367,313 GBP2023-12-31
-88,702,223 GBP2022-12-31
Net Assets/Liabilities
36,548,051 GBP2023-12-31
12,269,966 GBP2022-12-31
Equity
Called up share capital
11,415 GBP2023-12-31
11,415 GBP2022-12-31
Retained earnings (accumulated losses)
36,536,636 GBP2023-12-31
12,258,551 GBP2022-12-31
Equity
36,548,051 GBP2023-12-31
12,269,966 GBP2022-12-31
Audit Fees/Expenses
3,438 GBP2023-01-01 ~ 2023-12-31
3,125 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
214,618,071 GBP2023-12-31
121,559,860 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
337,060 GBP2023-12-31
329,507 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
8,486 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
337,060 GBP2023-12-31
337,993 GBP2022-12-31
Other Remaining Borrowings
Current
78,779,167 GBP2023-12-31
0 GBP2022-12-31
Trade Creditors/Trade Payables
Current
539,102 GBP2023-12-31
4,855 GBP2022-12-31
Amounts owed to group undertakings
Current
35,709,036 GBP2023-12-31
18,404,832 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
2,335,720 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,462 GBP2023-12-31
344,779 GBP2022-12-31
Creditors
Current
115,039,767 GBP2023-12-31
21,090,186 GBP2022-12-31
Total Borrowings
Current
78,779,167 GBP2023-12-31
0 GBP2022-12-31
Non-current
63,367,313 GBP2023-12-31
88,702,223 GBP2022-12-31
Other Remaining Borrowings
Non-current
63,367,313 GBP2023-12-31
88,702,223 GBP2022-12-31
Number of shares allotted
1,000,000 shares2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
11,415 GBP2023-01-01 ~ 2023-12-31
11,415 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • KEYWORDS UK HOLDINGS LIMITED
    Info
    Registered number 11281970
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2018-03-28 (7 years 3 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
    110, 4th Floor, 110 High Holborn, London, England, WC1V 6JS
    Private Limited Company
    CIF 1
  • KEYWORDS UK HOLDINGS LIMITED
    S
    Registered number missing
    110, 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
    4th Floor 110 High Holborn, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,366 GBP2024-05-31
    Person with significant control
    2024-07-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    CLIMAX ACTION LIMITED - 2008-03-10
    CLIMAX STUDIOS (SOLENT) LIMITED - 2004-09-29
    CLIMAX DEVELOPMENT LTD - 2003-06-24
    CLIMAX ENTERPRISES LTD - 1996-08-15
    CLIMAX INTERACTIVE LIMITED - 1994-02-23
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,578,930 GBP2023-12-31
    Person with significant control
    2021-04-21 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    Arundel 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
    2020-06-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    CUTTING EDGE COMMERCIAL LIMITED - 2011-08-19
    Arundel 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
    2018-04-07 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 5
    4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,606,703 GBP2023-12-31
    Person with significant control
    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
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,768,839 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors as a member of a firm → OE
  • 7
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -252,568 GBP2023-12-31
    Person with significant control
    2018-05-29 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 8
    Arundel 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
    2019-11-26 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,905 GBP2023-12-31
    Person with significant control
    2020-08-12 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,008,840 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -4,850,969 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 12
    HELPSHIFT UK LTD - 2023-02-10
    4th Floor 110 High Holborn, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -47,081 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-12-31 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 13
    4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    526,718 GBP2023-12-31
    Person with significant control
    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
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    454,156 GBP2023-12-31
    Person with significant control
    2018-04-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 15
    PALEBLUE LIMITED - 2022-08-03
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    893,190 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 16
    FIDELITY DIALOGUE LTD - 2011-02-25
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,012,350 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 4 - Has significant influence or control → OE
  • 17
    Arundel 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
    2020-12-15 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 18
    HALLSHIELD LIMITED - 1995-10-04
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,960,514 GBP2023-12-31
    Person with significant control
    2020-08-26 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 19
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    551,022 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 20
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,044,977 GBP2023-12-31
    Person with significant control
    2018-08-17 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 21
    THE MULTIPLAYER GUYS LTD - 2022-02-10
    4th Floor 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,494,737 GBP2023-12-31
    Person with significant control
    2023-12-16 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
  • 22
    4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,039,228 GBP2023-12-31
    Person with significant control
    2018-09-17 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 23
    4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    502,065 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 24
    WUSHUSTUDIOS LTD - 2017-09-04
    4th Floor 110 High Holborn, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,276,908 GBP2023-08-31
    Person with significant control
    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
  • 4th Floor, 110 High Holborn, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -252,568 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.