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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
    Keelagher, Martin James
    Born in October 1985
    Individual (35 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Rieley, James Wilson
    Born in April 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Brown
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Ashton, Daniel David
    Born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Daniel David Ashton
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 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
Ceased 3
  • 1
    Mr Martin James Keelagher
    Born in October 1985
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2019-10-21 ~ 2023-09-21
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 2
    Haydock, Alistair Neil
    Director born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-21 ~ 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 2019-10-21 ~ 2023-05-05
    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
  • 3
    icon of address3, The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    56,044 GBP2023-10-29
    Person with significant control
    2019-10-21 ~ 2023-09-21
    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

KEYGENI HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
400 GBP2025-01-31
400 GBP2024-01-31
Debtors
300 GBP2025-01-31
300 GBP2024-01-31
Creditors
Current
400 GBP2025-01-31
400 GBP2024-01-31
Net Current Assets/Liabilities
-100 GBP2025-01-31
-100 GBP2024-01-31
Total Assets Less Current Liabilities
300 GBP2025-01-31
300 GBP2024-01-31
Equity
Called up share capital
256 GBP2025-01-31
256 GBP2024-01-31
Capital redemption reserve
44 GBP2025-01-31
44 GBP2024-01-31
Equity
300 GBP2025-01-31
300 GBP2024-01-31
Investments in Group Undertakings
Cost valuation
400 GBP2024-01-31
Investments in Group Undertakings
400 GBP2025-01-31
400 GBP2024-01-31
Other Debtors
Current
300 GBP2025-01-31
300 GBP2024-01-31
Other Creditors
Current
400 GBP2025-01-31
400 GBP2024-01-31
Related profiles found in government register
  • KEYGENI HOLDINGS LIMITED
    Info
    Registered number 12273573
    icon of addressInvestment House Bolton Road, Bradshaw, Bolton BL2 3EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • KEYGENI HOLDINGS LIMITED
    S
    Registered number 12273573
    icon of addressCni Solutions, Dane House, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1GE
    CIF 1
  • KEYGENI HOLDINGS LIMITED
    S
    Registered number 12273573
    icon of address73-75, Knowsley Street, Bolton, England, BL1 2BJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • KEYGENI HOLDINGS LIMITED
    S
    Registered number 12273573
    icon of addressDane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressInvestment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    900 GBP2025-01-31
    Person with significant control
    icon of calendar 2020-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressInvestment House, Bolton Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    KEYGENI FLOORING LIMITED - 2021-05-03
    icon of addressInvestment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2025-01-31
    Officer
    icon of calendar 2019-11-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressInvestment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (2 parents)
    Equity (Company account)
    873 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-07-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressRiverside House, Irwell Street, Manchester
    Dissolved Corporate (1 parent)
    Equity (Company account)
    13,224 GBP2021-01-31
    Person with significant control
    icon of calendar 2020-10-15 ~ 2021-06-14
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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