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 3
  • 1
    Kingston, Robert John
    Director born in April 1971
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Hauck, Jonathan Ellis
    Company Director born in April 1973
    Individual (35 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
  • 3
    110, 4th Floor, 110 High Holborn, London, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    36,548,051 GBP2023-12-31
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Rogers, Claire Ann Machin
    Company Director born in June 1979
    Individual (2 offsprings)
    Officer
    2021-03-03 ~ 2021-03-17
    OF - Director → CIF 0
    Mrs Claire Ann Machin Rogers
    Born in June 1979
    Individual (2 offsprings)
    Person with significant control
    2021-03-03 ~ 2021-03-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duranti, Giacomo
    Company Director born in June 1975
    Individual
    Officer
    2021-03-17 ~ 2024-10-22
    OF - Director → CIF 0
  • 3
    KEYWORDS STUDIOS LIMITED - now
    KEYWORDS STUDIOS LIMITED - 2013-07-08
    4th Floor, 110 High Holborn, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2021-03-17 ~ 2024-09-26
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEYWORDS AUSTRALIA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
46,610,584 GBP2023-12-31
46,610,584 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-13,284,504 GBP2023-12-31
-18,307,340 GBP2022-12-31
Net Current Assets/Liabilities
-13,284,504 GBP2023-12-31
-18,307,340 GBP2022-12-31
Total Assets Less Current Liabilities
33,326,080 GBP2023-12-31
28,303,244 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-38,177,049 GBP2023-12-31
-31,717,049 GBP2022-12-31
Net Assets/Liabilities
-4,850,969 GBP2023-12-31
-3,413,805 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-4,850,970 GBP2023-12-31
-3,413,806 GBP2022-12-31
Equity
-4,850,969 GBP2023-12-31
-3,413,805 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
46,610,584 GBP2023-12-31
46,610,584 GBP2022-12-31
Trade Creditors/Trade Payables
Current
382 GBP2023-12-31
1,443 GBP2022-12-31
Amounts owed to group undertakings
Current
13,270,904 GBP2023-12-31
2,401,822 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
15,894,955 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
13,218 GBP2023-12-31
9,120 GBP2022-12-31
Creditors
Current
13,284,504 GBP2023-12-31
18,307,340 GBP2022-12-31
Other Remaining Borrowings
Non-current
38,177,049 GBP2023-12-31
31,717,049 GBP2022-12-31
Total Borrowings
Non-current
38,177,049 GBP2023-12-31
31,717,049 GBP2022-12-31
Number of shares allotted
1 shares2023-01-01 ~ 2023-12-31
1 shares2022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

  • KEYWORDS AUSTRALIA HOLDINGS LIMITED
    Info
    Registered number 13242506
    4th Floor, 110 High Holborn, London WC1V 6JS
    Private Limited Company incorporated on 2021-03-03 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.