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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 5
  • 1
    Emery, Alistair James Hugh
    Born in February 1972
    Individual (28 offsprings)
    Officer
    2020-01-02 ~ now
    OF - Director → CIF 0
  • 2
    Pettit, Andrew John
    Born in March 1968
    Individual (465 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Pettit, Stephen John
    Born in July 1976
    Individual (72 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Buckley, Charles Ernest Ross
    Born in November 1979
    Individual (39 offsprings)
    Officer
    2020-01-02 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    KINGWELL ASSET INVESTMENTS LLP
    - now OC415541
    BELPORT INVESTMENTS LLP - 2023-08-01 OC415541
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    2,308,237 GBP2024-12-31
    Person with significant control
    2020-01-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGWELL (KEYHAVEN) LIMITED

Company number: 12382168
Registered names
KINGWELL (KEYHAVEN) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,388,220 GBP2024-12-31
16,388,220 GBP2023-12-31
Fixed Assets
16,388,220 GBP2024-12-31
16,388,220 GBP2023-12-31
Debtors
Current
110,108 GBP2024-12-31
108 GBP2023-12-31
Cash at bank and in hand
532 GBP2024-12-31
864 GBP2023-12-31
Current Assets
110,640 GBP2024-12-31
972 GBP2023-12-31
Net Current Assets/Liabilities
108,910 GBP2024-12-31
-482,740 GBP2023-12-31
Total Assets Less Current Liabilities
16,497,130 GBP2024-12-31
15,905,480 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-1,750,000 GBP2024-12-31
-9,689,488 GBP2023-12-31
Net Assets/Liabilities
14,747,130 GBP2024-12-31
6,215,992 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
14,747,129 GBP2024-12-31
6,215,991 GBP2023-12-31
Equity
14,747,130 GBP2024-12-31
6,215,992 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
110,000 GBP2024-12-31
Prepayments/Accrued Income
Current
108 GBP2024-12-31
108 GBP2023-12-31
Cash and Cash Equivalents
532 GBP2024-12-31
864 GBP2023-12-31
Other Remaining Borrowings
Current
369,471 GBP2023-12-31
Trade Creditors/Trade Payables
Current
30 GBP2024-12-31
60 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,700 GBP2024-12-31
3,410 GBP2023-12-31
Creditors
Current
1,730 GBP2024-12-31
483,712 GBP2023-12-31
Bank Borrowings
Non-current
1,750,000 GBP2024-12-31
5,790,995 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,810,159 GBP2023-12-31
Creditors
Non-current
1,750,000 GBP2024-12-31
9,689,488 GBP2023-12-31

Related profiles found in government register
  • KINGWELL (KEYHAVEN) LIMITED
    Info
    BELPORT (KEYHAVEN) LIMITED - 2023-08-24
    Registered number 12382168
    Calder & Co, 30 Orange Street, London WC2H 7HF
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
  • KINGWELL (KEYHAVEN) LIMITED
    S
    Registered number 12382168
    Calder & Co, 30 Orange Street, London, England, WC2H 7HF
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGWELL (AUBREY) LIMITED
    - now 00463498
    BELPORT (AUBREY) LIMITED
    - 2023-08-14 00463498
    J. & D. EDGAR LIMITED
    - 2020-12-18 00463498
    Calder & Co, 30 Orange Street, London, England
    Active Corporate (14 parents, 1 offspring)
    Profit/Loss (Company account)
    122,211 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-06-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.