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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 2
  • 1
    Keegan, Thomas John
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2024-07-23 ~ now
    OF - Director → CIF 0
    Mr Thomas John Keegan
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2024-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Craven, Andrew
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

KEEGAN FAMILY HOLDINGS LIMITED

Period: 2024-07-23 ~ now
Company number: 15852779
Registered name
KEEGAN FAMILY HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
13,100,045 GBP2025-03-31
Debtors
200,065 GBP2025-03-31
Cash at bank and in hand
45,073 GBP2025-03-31
Current Assets
245,138 GBP2025-03-31
Net Current Assets/Liabilities
-3,784,422 GBP2025-03-31
Total Assets Less Current Liabilities
9,315,623 GBP2025-03-31
Net Assets/Liabilities
18,347 GBP2025-03-31
Equity
Called up share capital
100 GBP2025-03-31
Retained earnings (accumulated losses)
18,247 GBP2025-03-31
Equity
18,347 GBP2025-03-31
Profit/Loss
18,247 GBP2024-07-23 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
100 GBP2024-07-23 ~ 2025-03-31
Issue of Equity Instruments
100 GBP2024-07-23 ~ 2025-03-31
Average Number of Employees
12024-07-23 ~ 2025-03-31
Wages/Salaries
0 GBP2024-07-23 ~ 2025-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-23 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
0 GBP2024-07-23 ~ 2025-03-31
Investments in Subsidiaries
13,100,045 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Amount of corporation tax that is recoverable
0 GBP2025-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-03-31
Creditors
Current
4,029,560 GBP2025-03-31
Other Remaining Borrowings
Non-current
6,500,000 GBP2025-03-31
Bank Borrowings
4,000,530 GBP2025-03-31
Total Borrowings
Current, Amounts falling due within one year
1,203,254 GBP2025-03-31
Non-current, Amounts falling due after one year
9,297,276 GBP2025-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2025-03-31

Related profiles found in government register
  • KEEGAN FAMILY HOLDINGS LIMITED
    Info
    Registered number 15852779
    Ground Floor, 401 Faraday Street, Warrington, Cheshire WA3 6GA
    PRIVATE LIMITED COMPANY incorporated on 2024-07-23 (1 year 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • KEEGAN FAMILY HOLDINGS LIMITED
    S
    Registered number 15852779
    Ground Floor, 401 Faraday Street, Warrington, Cheshire, England, WA3 6GA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DBD GROUP HOLDINGS LIMITED
    - now 09313122
    DBD (NO.1) LIMITED - 2015-03-12
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2024-10-31 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.