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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Haydock, Alistair Neil
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2019-10-21 ~ 2023-05-05
    OF - Director → CIF 0
    Mr Alistair Neil Haydock
    Born in September 1972
    Individual (7 offsprings)
    Person with significant control
    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
  • 2
    Rieley, James Wilson
    Born in April 1963
    Individual (3 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Michael
    Born in September 1971
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Michael Brown
    Born in September 1971
    Individual (5 offsprings)
    Person with significant control
    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
    Keelagher, Martin James
    Born in October 1985
    Individual (48 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Martin James Keelagher
    Born in October 1985
    Individual (48 offsprings)
    Person with significant control
    2019-10-21 ~ 2023-09-21
    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
  • 5
    Ashton, Daniel David
    Born in March 1980
    Individual (9 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
    Mr Daniel David Ashton
    Born in March 1980
    Individual (9 offsprings)
    Person with significant control
    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
  • 6
    WALFORD CUNNINGHAM AND HAYES LIMITED
    11004337 07926982
    3, The Gate Centre, Bredbury Park Way, Bredbury, Cheshire, United Kingdom
    Active Corporate (1 parent, 15 offsprings)
    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

Period: 2019-10-21 ~ now
Company number: 12273573
Registered name
KEYGENI HOLDINGS LIMITED - now
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
    Investment House Bolton Road, Bradshaw, Bolton BL2 3EU
    PRIVATE LIMITED COMPANY incorporated on 2019-10-21 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • KEYGENI HOLDINGS LIMITED
    S
    Registered number 12273573
    Cni Solutions, Dane House, Stoneclough Road, Radcliffe, Manchester, United Kingdom, M26 1GE
    CIF 1
  • KEYGENI HOLDINGS LIMITED
    S
    Registered number 12273573
    73-75, 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
    Dane House, Stoneclough Road, Radcliffe, Manchester, England, M26 1GE
    Limited Company in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    EXPERT SURVEYING SERVICES LTD
    12265636
    Riverside House, Irwell Street, Manchester
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-10-15 ~ 2021-06-14
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    KEYGENI LIMITED
    11747254
    Investment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (7 parents)
    Person with significant control
    2020-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    KEYGENI REPAIR LIMITED
    15674625
    Investment House, Bolton Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    KEYGENI SOFTWARE LIMITED
    - now 12311917
    KEYGENI FLOORING LIMITED
    - 2021-05-03 12311917
    Investment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (2 parents)
    Officer
    2019-11-13 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-11-13 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    THE SURVEYING EXPERTS LIMITED
    13515300
    Investment House Bolton Road, Bradshaw, Bolton, England
    Active Corporate (2 parents)
    Person with significant control
    2021-07-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.