KEYSOURCE GROUP LIMITED

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 6

1
Whatling, Stephen Robert
Born in May 1967
Individual (9 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
2
Philipneri, Clarence Sanjay
Born in July 1970
Individual (6 offsprings)
Officer
2025-04-09 ~ now
OF - Director → CIF 0
3
Jackman, Steven Harold
Born in July 1966
Individual (6 offsprings)
Officer
2025-04-09 ~ now
OF - Director → CIF 0
4
Healy, Jonathan William
Born in August 1984
Individual (5 offsprings)
Officer
2020-12-17 ~ now
OF - Director → CIF 0
5
Thomson, Simon Patrick
Born in July 1971
Individual (11 offsprings)
Officer
2023-07-25 ~ now
OF - Director → CIF 0
6
KEYSOURCE GROUP HOLDINGS LIMITED
- now
GATWICK TOPCO LIMITED - 2021-01-11
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick
Active Corporate (6 parents, 1 offspring)
Person with significant control
2020-12-17 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Ley, Warwick John
Director born in January 1972
Individual (32 offsprings)
Officer
2020-12-23 ~ 2025-04-09
OF - Director → CIF 0
2
Davison, Gary Paul
Director born in January 1969
Individual (9 offsprings)
Officer
2020-12-17 ~ 2025-04-09
OF - Director → CIF 0
3
Hyner, Daniel James
Director born in April 1989
Individual (6 offsprings)
Officer
2020-12-23 ~ 2023-07-25
OF - Director → CIF 0

Company in focus

Previous name

GATWICK BIDCO LIMITED - 2021-01-11

Standard Industrial Classification

64303 - Activities Of Venture And Development Capital Companies

Related profiles found in government register

KEYSOURCE GROUP LIMITED
Info
GATWICK BIDCO LIMITED - 2021-01-11
Registered number 13088873
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick RH6 0PA
PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-16
CIF 0
KEYSOURCE GROUP LIMITED
S
Registered number 13088873
3, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
Private Limited Company in Companies House, England
CIF 1
KEYSOURCE GROUP LIMITED
S
Registered number 13088873
3, City Place, Beehive Ring Road, Gatwick, England, RH6 0PA
Private Limited Company in Companies House, United Kingdom
CIF 2
KEYSOURCE GROUP LIMITED
S
Registered number 13088873
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, England, RH6 0PA
Private Company Limited By Shares in Register Of Companies For England And Wales, England
CIF 3
KEYSOURCE GROUP LIMITED
S
Registered number 13088873
3 City Place, Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom, RH6 0PA
Private Limited Company in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
2BM LIMITED
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (7 parents)
Equity (Company account)
1,831,341 GBP2023-07-31
Person with significant control
2024-04-02 ~ now
CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 1 - Right to appoint or remove directors → OE
2
DIGITAL INFRASTRUCTURE ADVISORS HOLDING LIMITED
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England, United Kingdom
Active Corporate (3 parents, 1 offspring)
Equity (Company account)
-925 GBP2020-12-31
Person with significant control
2021-07-01 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
GDM BUILDING CONSULTANTS LTD
- now
INDUSTRY HOLDING LTD - 2023-03-25
99 Charterhouse Street, Farringdon, London, England
Active Corporate (8 parents)
Person with significant control
2024-02-07 ~ now
CIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
4
KEYSOURCE LIMITED
- now
KEY SOURCE APS LTD. - 2002-07-24
3 City Place Beehive Ring Road, London Gatwick Airport, Gatwick, England
Active Corporate (6 parents)
Person with significant control
2020-12-23 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE