GB · Companies House · Ownership structure
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.
Company report
The full company report on KEYSTONE LAW LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
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
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEYSTONE LAW GROUP PLC Company 09038082 | — | 10,527 | ORDINARY |
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)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Keystone Law Group Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · 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)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| LEGAL CLARITY LIMITED | Corporate secretary | 25 November 2013 | — | — |
| KNIGHT, James David | Director | 29 January 2003 | British | United Kingdom |
| MACHRAY, Mark Henry | Director | 8 October 2012 | British | United Kingdom |
| MILLER, Ashley Rupert James Patrick | Director | 24 February 2015 | British | England |
| OLIVER, Kristina Lyndsey | Director | 7 December 2017 | British | United Kingdom |
| ROBINS, William Geoffrey Michael | Director | 30 March 2009 | British | United Kingdom |
| TUNNEY, Maurice Richard | Director | 7 December 2017 | Irish,Zimbabwean | United Kingdom |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KNIGHT, James David | Secretary | 29 January 2003 | 16 January 2004 |
| STRINGER, Charles Michael | Secretary | 16 January 2004 | 25 November 2013 |
| 1ST CERT FORMATIONS LTD | Corporate nominee secretary | 29 January 2003 | 29 January 2003 |
| SEVERS, Fiona Margaret | Director | 11 April 2022 | 30 September 2026 |
| STRINGER, Charles Michael | Director | 25 November 2013 | 17 October 2014 |
| STRINGER, Charles Michael | Director | 29 January 2003 | 16 January 2004 |
| 1ST CERT FORMATIONS LIMITED | Corporate nominee director | 29 January 2003 | 29 January 2003 |
| REPORTACTION LIMITED | Corporate nominee director | 29 January 2003 | 29 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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