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 2
  • 1
    Marsden, Anthony
    Software Design Engineer born in September 1962
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Anthony Marsden
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2019-07-19 ~ 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
    Marsden, Amanda
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mrs Amanda Marsden
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2019-07-19 ~ 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
parent relation
Company in focus

GUESTKEY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30
Debtors
Current
400,711 GBP2023-06-30
183,321 GBP2022-06-30
Cash at bank and in hand
529 GBP2023-06-30
134,991 GBP2022-06-30
Current Assets
401,240 GBP2023-06-30
318,312 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-302,105 GBP2023-06-30
-302,106 GBP2022-06-30
Net Current Assets/Liabilities
99,135 GBP2023-06-30
16,206 GBP2022-06-30
Total Assets Less Current Liabilities
99,135 GBP2023-06-30
16,206 GBP2022-06-30
Net Assets/Liabilities
99,135 GBP2023-06-30
16,206 GBP2022-06-30
Equity
Called up share capital
144 GBP2023-06-30
144 GBP2022-06-30
Retained earnings (accumulated losses)
98,991 GBP2023-06-30
16,062 GBP2022-06-30
Equity
99,135 GBP2023-06-30
16,206 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
400,567 GBP2023-06-30
183,177 GBP2022-06-30
Called-up share capital (not paid)
Current
144 GBP2023-06-30
144 GBP2022-06-30
Cash and Cash Equivalents
529 GBP2023-06-30
134,991 GBP2022-06-30
Amounts owed to group undertakings
Current
299,633 GBP2023-06-30
299,634 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
2,472 GBP2023-06-30
2,472 GBP2022-06-30
Creditors
Current
302,105 GBP2023-06-30
302,106 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-06-30
102 shares2022-06-30
Par Value of Share
Class 1 ordinary share
1.002022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42 shares2023-06-30
42 shares2022-06-30
Par Value of Share
Class 2 ordinary share
1.002022-07-01 ~ 2023-06-30

Related profiles found in government register
  • GUESTKEY GROUP LIMITED
    Info
    Registered number 12112197
    73 Southern Road, Thame OX9 2ED
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-18
    CIF 0
  • GUESTKEY GROUP LIMITED
    S
    Registered number 12112197
    73 Southern Road, Thame, Oxon, United Kingdom, OX9 2ED
    Private Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    GUESTKEY SOFTWARE LIMITED - 2004-10-01
    MARSDEN SOFTWARE LIMITED - 1999-10-28
    73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    76,063 GBP2023-06-30
    Person with significant control
    2019-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    73 Southern Road, Thame, Oxon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2021-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.