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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 3
  • 1
    James, Mark Stanley
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-18 ~ now
    OF - Director → CIF 0
    Mr Mark Stanley James
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Matthew Stephen Dove
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stewart Paul Handford
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    James, Mark Stanley
    Born in May 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Mark Stanley James
    Born in May 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-06-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dove, Matthew Stephen
    Born in October 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Matthew Stephen Dove
    Born in October 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-12-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Handford, Stewart Paul
    Born in June 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-05-24
    OF - Director → CIF 0
    icon of calendar 2023-03-05 ~ 2024-11-01
    OF - Director → CIF 0
    Mr Stewart Paul Handford
    Born in June 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-06-30 ~ 2021-12-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

KEYWIZE LTD

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Current Assets
23,797 GBP2023-06-30
41,450 GBP2022-06-30
Creditors
Amounts falling due within one year
-110,147 GBP2023-06-30
-51,952 GBP2022-06-30
Net Current Assets/Liabilities
-86,350 GBP2023-06-30
-10,502 GBP2022-06-30
Total Assets Less Current Liabilities
-86,350 GBP2023-06-30
-10,502 GBP2022-06-30
Net Assets/Liabilities
-86,350 GBP2023-06-30
-10,502 GBP2022-06-30
Equity
-86,350 GBP2023-06-30
-10,502 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
12021-06-30 ~ 2022-06-30

  • KEYWIZE LTD
    Info
    Registered number 13485128
    icon of address3rd Floor 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2021-06-30 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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 12 November 2025 and licensed under the Open Government Licence v3.0.