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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 9
  • 1
    Quintarelli, Giuseppe Stefano
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-11-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 2
    Lytikainen, Kimberly Gail
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Kirby, Russell
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Matsumura, Fumihiko
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2023-11-17
    OF - Director → CIF 0
  • 5
    Dani, Raj M
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    De Costanzo, Lucio
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2023-03-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Carmignani, Andrea
    Born in December 1988
    Individual (2 offsprings)
    Officer
    2023-03-27 ~ 2025-12-31
    OF - Director → CIF 0
    Mr Andrea Carmignani
    Born in December 1988
    Individual (2 offsprings)
    Person with significant control
    2023-03-27 ~ 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
  • 8
    OHS SECRETARIES LIMITED
    06778592
    9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (6 parents, 957 offsprings)
    Officer
    2023-03-27 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYLESS HOLDING LIMITED

Period: 2023-03-27 ~ now
Company number: 14761334
Registered name
KEYLESS HOLDING LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,653,918 GBP2024-12-31
Amounts invested in assets
12,992 GBP2024-12-31
12,984 GBP2023-12-31
Debtors
3,995,077 GBP2024-12-31
1,380,869 GBP2023-12-31
Cash at bank and in hand
1,998 GBP2024-12-31
81,760 GBP2023-12-31
Current Assets
3,997,075 GBP2024-12-31
1,462,629 GBP2023-12-31
Net Current Assets/Liabilities
3,890,629 GBP2024-12-31
1,459,632 GBP2023-12-31
Net Assets/Liabilities
5,557,539 GBP2024-12-31
1,472,616 GBP2023-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
23 GBP2024-12-31
17,401 GBP2023-12-31
Debtors
Amounts falling due within one year
3,995,077 GBP2024-12-31
1,380,869 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
104,938 GBP2024-12-31
17 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
8 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2024-12-31
2,980 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-03-27 ~ 2023-12-31

Related profiles found in government register
  • KEYLESS HOLDING LIMITED
    Info
    Registered number 14761334
    4th Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2023-03-27 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • KEYLESS HOLDING LIMITED
    S
    Registered number 14761334
    4th Floor Broad Quay House, Prince Street, Bristol, England, BS1 4DJ
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYLESS TECHNOLOGIES LIMITED
    - now 11362854
    ORYCLE LIMITED - 2018-10-10
    4th Floor Broad Quay House, Prince Street, Bristol, England
    Active Corporate (12 parents)
    Person with significant control
    2023-05-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.