logo
explain how to read the page

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 10
  • 1
    Tice, Roger James
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2021-09-22 ~ 2025-06-24
    OF - Director → CIF 0
  • 2
    Jahanshahi, Abouzar
    Born in January 1980
    Individual (24 offsprings)
    Officer
    2021-09-22 ~ 2025-06-24
    OF - Director → CIF 0
  • 3
    Duthie, Brian
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2021-09-22
    OF - Director → CIF 0
    Duthie, Brian
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2021-09-22
    OF - Secretary → CIF 0
    Mr Brian Duthie
    Born in March 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Ash, Jonathan
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2001-02-01 ~ 2021-09-22
    OF - Director → CIF 0
    Mr Jonathan Ash
    Born in May 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-22
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Charters, Adrian Charles
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2000-09-12 ~ 2004-06-30
    OF - Director → CIF 0
  • 6
    Charters, Elizabeth
    Individual (2 offsprings)
    Officer
    2000-09-12 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 7
    Simm, Lee Barrie
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 8
    May, Shaun Robert
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2021-09-22 ~ now
    OF - Director → CIF 0
  • 9
    KPG VENTURES LTD
    16351163
    1, Colleton Crescent, Exeter, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-06-24 ~ 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
  • 10
    RICHTER ASSOCIATES (EXETER) LIMITED
    11876056
    Courtyard House, Liston Road, Marlow, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2021-09-22 ~ 2025-06-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEY GEOSOLUTIONS LTD.

Period: 2000-09-12 ~ now
Company number: SC210927
Registered name
KEY GEOSOLUTIONS LTD. - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
77,509 GBP2025-06-30
103,346 GBP2024-04-30
Fixed Assets - Investments
464,305 GBP2025-06-30
901,452 GBP2024-04-30
Fixed Assets
541,814 GBP2025-06-30
1,004,798 GBP2024-04-30
Debtors
Current
274,512 GBP2025-06-30
2,878,297 GBP2024-04-30
Cash at bank and in hand
38,279 GBP2025-06-30
28,080 GBP2024-04-30
Current Assets
312,791 GBP2025-06-30
2,906,377 GBP2024-04-30
Net Current Assets/Liabilities
-186,218 GBP2025-06-30
632,983 GBP2024-04-30
Total Assets Less Current Liabilities
355,596 GBP2025-06-30
1,637,781 GBP2024-04-30
Net Assets/Liabilities
18,853 GBP2025-06-30
1,474,287 GBP2024-04-30
Equity
Called up share capital
155 GBP2025-06-30
155 GBP2024-04-30
Retained earnings (accumulated losses)
18,698 GBP2025-06-30
1,474,132 GBP2024-04-30
Equity
18,853 GBP2025-06-30
1,474,287 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-06-30
132023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
182,811 GBP2025-06-30
182,811 GBP2024-04-30
Other
111,937 GBP2025-06-30
111,937 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
294,748 GBP2025-06-30
294,748 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
118,059 GBP2025-06-30
96,474 GBP2024-04-30
Other
99,180 GBP2025-06-30
94,928 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
217,239 GBP2025-06-30
191,402 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,585 GBP2024-05-01 ~ 2025-06-30
Other
4,252 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,837 GBP2024-05-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
64,752 GBP2025-06-30
86,337 GBP2024-04-30
Other
12,757 GBP2025-06-30
17,009 GBP2024-04-30
Investments in Subsidiaries
464,305 GBP2025-06-30
901,452 GBP2024-04-30
Cost valuation
464,305 GBP2025-06-30
901,452 GBP2024-04-30
Trade Debtors/Trade Receivables
222,031 GBP2025-06-30
534,156 GBP2024-04-30
Amounts Owed By Related Parties
38,229 GBP2025-06-30
1,982,780 GBP2024-04-30
Other Debtors
14,252 GBP2025-06-30
361,361 GBP2024-04-30
Trade Creditors/Trade Payables
60,555 GBP2025-06-30
859,988 GBP2024-04-30
Amounts Owed to Related Parties
680,768 GBP2024-04-30
Taxation/Social Security Payable
177,861 GBP2025-06-30
166,446 GBP2024-04-30
Other Creditors
216,384 GBP2025-06-30
350,133 GBP2024-04-30
Accrued Liabilities
44,209 GBP2025-06-30
88,000 GBP2024-04-30
Bank Borrowings
Current
128,059 GBP2024-04-30

Related profiles found in government register
  • KEY GEOSOLUTIONS LTD.
    Info
    Registered number SC210927
    Suite 2/3, 48 West George Street, Glasgow G2 1BP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-12 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-12
    CIF 0
  • KEY GEOSOLUTIONS LTD
    S
    Registered number Sc210927
    Fourth Floor Festival House, 177 West George Street, Glasgow, Scotland, G2 2LB
    Private Company Limited By Shares in The Register Of Companies For Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED ROCK GEOSCIENCE LIMITED
    07503027
    East Wing Old Broadclyst Station House, Station Road, Exeter, Devon, England
    Active Corporate (7 parents)
    Person with significant control
    2022-11-16 ~ 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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