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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 4
  • 1
    Rieley, James Wilson
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-01-15 ~ now
    OF - Director → CIF 0
    Mr Michael Brown
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
  • 3
    Ashton, Daniel David
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Daniel David Ashton
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 4
    icon of addressDane House, Stoneclough Road, Radcliffe, Manchester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    300 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Keelagher, Martin James
    Investment Banker born in October 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2021-06-24
    OF - Director → CIF 0
    Mr Martin James Keelagher
    Born in October 1985
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 2
    Haydock, Alistair Neil
    It Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-02 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Alistair Neil Haydock
    Born in September 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
  • 3
    icon of addressDane House, M26 1ge, Stoneclough Road, Radcliffe, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2020-12-31
    Person with significant control
    2019-01-02 ~ 2020-01-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

KEYGENI LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
39,488 GBP2025-01-31
36,453 GBP2024-01-31
Property, Plant & Equipment
13,504 GBP2025-01-31
13,359 GBP2024-01-31
Fixed Assets
52,992 GBP2025-01-31
49,812 GBP2024-01-31
Debtors
452,663 GBP2025-01-31
477,118 GBP2024-01-31
Creditors
Current
462,842 GBP2025-01-31
425,518 GBP2024-01-31
Net Current Assets/Liabilities
-10,179 GBP2025-01-31
51,600 GBP2024-01-31
Total Assets Less Current Liabilities
42,813 GBP2025-01-31
101,412 GBP2024-01-31
Creditors
Non-current
-38,537 GBP2025-01-31
-51,092 GBP2024-01-31
Net Assets/Liabilities
900 GBP2025-01-31
46,980 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
800 GBP2025-01-31
46,880 GBP2024-01-31
Equity
900 GBP2025-01-31
46,980 GBP2024-01-31
Average Number of Employees
182024-02-01 ~ 2025-01-31
162023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
108,320 GBP2025-01-31
83,624 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
68,832 GBP2025-01-31
47,171 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
21,661 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
39,488 GBP2025-01-31
36,453 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,080 GBP2025-01-31
5,080 GBP2024-01-31
Computers
26,402 GBP2025-01-31
23,854 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
37,603 GBP2025-01-31
28,934 GBP2024-01-31
Furniture and fittings
6,121 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,080 GBP2025-01-31
5,080 GBP2024-01-31
Computers
17,795 GBP2025-01-31
10,495 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,099 GBP2025-01-31
15,575 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,224 GBP2024-02-01 ~ 2025-01-31
Computers
7,300 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,524 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,224 GBP2025-01-31
Property, Plant & Equipment
Furniture and fittings
4,897 GBP2025-01-31
Computers
8,607 GBP2025-01-31
13,359 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
57,889 GBP2025-01-31
68,819 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
329,775 GBP2025-01-31
365,375 GBP2024-01-31
Other Debtors
Current
1,125 GBP2025-01-31
Prepayments
Current
63,874 GBP2025-01-31
42,924 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
452,663 GBP2025-01-31
Current, Amounts falling due within one year
477,118 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
68,250 GBP2025-01-31
60,614 GBP2024-01-31
Trade Creditors/Trade Payables
Current
151,966 GBP2025-01-31
143,965 GBP2024-01-31
Corporation Tax Payable
Current
45,840 GBP2025-01-31
36,422 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,722 GBP2025-01-31
6,708 GBP2024-01-31
Other Creditors
Current
1,917 GBP2025-01-31
1,353 GBP2024-01-31
Accrued Liabilities
Current
4,436 GBP2025-01-31
4,200 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
38,537 GBP2025-01-31
51,092 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
  • KEYGENI LIMITED
    Info
    Registered number 11747254
    icon of addressInvestment House Bolton Road, Bradshaw, Bolton BL2 3EU
    PRIVATE LIMITED COMPANY incorporated on 2019-01-02 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.