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KEYSTONE LAW LIMITED

Company number 04650763 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.

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Ownership chart

KEYSTONE LAW LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 2OWNERS · 1COMPANY10,527 sharesKEYSTONE LAW LIMITEDKEYSTONE LAW LIMITEDCompany 04650763KEYSTONE LAW GROUP PLCKEYSTONE LAW GROUPPLCCompany 09038082The company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
KEYSTONE LAW LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on KEYSTONE LAW LIMITED

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Company facts

Company number
04650763
Status
Active
Company type
Private Limited Company
Incorporated
29 January 2003
Registered office
London
Country of origin
United Kingdom
Business
Solicitors
Latest accounts type
Full
Shareholder layers
1

Company details from the Companies House register of 1 September 2026.

At a glance

KEYSTONE LAW LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (29 January 2022) lists 1 shareholder: 1 company.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 1 layer

Who owns KEYSTONE LAW LIMITED

KEYSTONE LAW LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (1)

Layer 1

Shareholders of KEYSTONE LAW LIMITED · statement of 29 January 2022

ShareholderStakeSharesClass
KEYSTONE LAW GROUP PLC
Company 09038082
—10,527ORDINARY

People with significant control · 1 current

Who controls KEYSTONE LAW LIMITED

KEYSTONE LAW LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Keystone Law Group PlcShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors
6 April 2016Company · Private Limited Company · England · number 0938082

Officers · 7 current

Who runs KEYSTONE LAW LIMITED

KEYSTONE LAW LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 8 former.

Current officers (7)

NameRoleAppointedNationalityCountry of residence
LEGAL CLARITY LIMITEDCorporate secretary25 November 2013——
KNIGHT, James DavidDirector29 January 2003BritishUnited Kingdom
MACHRAY, Mark HenryDirector8 October 2012BritishUnited Kingdom
MILLER, Ashley Rupert James PatrickDirector24 February 2015BritishEngland
OLIVER, Kristina LyndseyDirector7 December 2017BritishUnited Kingdom
ROBINS, William Geoffrey MichaelDirector30 March 2009BritishUnited Kingdom
TUNNEY, Maurice RichardDirector7 December 2017Irish,ZimbabweanUnited Kingdom

Former officers (8)

NameRoleAppointedResigned
KNIGHT, James DavidSecretary29 January 200316 January 2004
STRINGER, Charles MichaelSecretary16 January 200425 November 2013
1ST CERT FORMATIONS LTDCorporate nominee secretary29 January 200329 January 2003
SEVERS, Fiona MargaretDirector11 April 202230 September 2026
STRINGER, Charles MichaelDirector25 November 201317 October 2014
STRINGER, Charles MichaelDirector29 January 200316 January 2004
1ST CERT FORMATIONS LIMITEDCorporate nominee director29 January 200329 January 2003
REPORTACTION LIMITEDCorporate nominee director29 January 200329 January 2003

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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