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
Active
8
- 1
Kelly, Nicola
Born in October 1967Individual (2 offsprings)Officer
2021-12-13 ~ nowOF - Director → CIF 0 - 2
Manson, David Lindsay
Born in February 1969Individual (183 offsprings)Officer 2017-07-31 ~ nowOF - Director → CIF 0 - 3
Dokszewicz, Agata Anna
Born in July 1978Individual (3 offsprings)Officer 2022-05-05 ~ nowOF - Director → CIF 0 - 4
Paterson, Pauline Clare
Born in September 1974Individual (102 offsprings)Officer 2023-09-15 ~ nowOF - Director → CIF 0 - 5
Dawson, Esther Alexandra
Born in May 1974Individual (3 offsprings)Officer 2020-02-05 ~ nowOF - Director → CIF 0 - 6
Evans, Tracey Jayne
Born in August 1963Individual (3 offsprings)Officer 2020-02-05 ~ nowOF - Director → CIF 0 - 7
Martle, Simon David
Born in May 1970Individual (117 offsprings)Officer 2024-02-05 ~ nowOF - Director → CIF 0 - 8SARCON (NO. 347) LIMITED - 2011-02-18
C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern IrelandActive Corporate (4 parents, 1 offspring)Person with significant control 2017-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
22
- 1
Phillips, Timothy Paul
Born in June 1953Individual (5 offsprings)Officer 1994-10-19 ~ 2003-09-26OF - Director → CIF 0Phillips, Timothy Paul
Individual (5 offsprings)Officer 1999-09-02 ~ 2003-09-26OF - Secretary → CIF 0 - 2
Preston, John
Born in June 1966IndividualOfficer 2007-10-18 ~ 2009-06-05OF - Director → CIF 0 - 3
Salisbury, Robert Andrew
Born in February 1948Individual (3 offsprings)Officer ~ 1999-05-26OF - Director → CIF 0 - 4
Umbers, Douglas
Born in July 1965Individual (4 offsprings)Officer 2009-09-01 ~ 2010-04-27OF - Director → CIF 0 - 5
Lee, Patricia Lesley
Born in October 1962Individual (8 offsprings)Officer 2017-07-31 ~ 2020-09-01OF - Director → CIF 0 - 6
Parish, Michael Robert
Born in May 1959Individual (41 offsprings)Officer 2003-09-26 ~ 2011-03-07OF - Director → CIF 0 - 7
Wainwright, Norman
Born in December 1941IndividualOfficer ~ 2000-04-03OF - Director → CIF 0 - 8
Jackson, Richard Nicholas
Born in May 1957Individual (1 offspring)Officer 2007-10-18 ~ 2011-03-07OF - Director → CIF 0 - 9
Rouse, Simon Windross
Born in September 1959IndividualOfficer 1999-09-02 ~ 2006-02-16OF - Director → CIF 0 - 10
Laffin, Heather
Born in January 1963IndividualOfficer 2011-03-07 ~ 2017-07-31OF - Director → CIF 0 - 11
Beech, Emma
Born in July 1970IndividualOfficer 2019-03-21 ~ 2022-09-13OF - Director → CIF 0 - 12
Humphreys, Paul Justin
Born in October 1958Individual (42 offsprings)Officer 2003-09-26 ~ 2011-03-07OF - Director → CIF 0Humphreys, Paul Justin
Individual (42 offsprings)Officer 2003-09-26 ~ 2007-10-17OF - Secretary → CIF 0 - 13
Dingwall, Alan
Born in November 1973Individual (14 offsprings)Officer 2023-10-02 ~ 2024-01-30OF - Director → CIF 0 - 14
Brown, Christopher Robert
Born in February 1968Individual (8 offsprings)Officer 2009-06-05 ~ 2011-03-07OF - Director → CIF 0 - 15
Svensson, Erik Dan Hugo
Born in November 1967Individual (17 offsprings)Officer 2019-03-21 ~ 2022-09-13OF - Director → CIF 0 - 16
Murphy, Marc
Born in January 1963IndividualOfficer 2011-03-07 ~ 2017-07-31OF - Director → CIF 0Murphy, Marc
IndividualOfficer 2011-03-07 ~ 2017-07-31OF - Secretary → CIF 0 - 17
Davies, Edryd Meredith
Born in March 1941IndividualOfficer ~ 2003-09-26OF - Director → CIF 0Davies, Edryd Meredith
IndividualOfficer ~ 1999-09-02OF - Secretary → CIF 0 - 18
Russell, Andrew Philip Thomas
Born in May 1961Individual (3 offsprings)Officer 2003-09-26 ~ 2011-01-12OF - Director → CIF 0 - 19
Turk, John Tristram
Born in October 1963Individual (13 offsprings)Officer 2005-03-01 ~ 2007-02-16OF - Director → CIF 0 - 20
Anderton, Colin James
Born in June 1977Individual (150 offsprings)Officer 2020-09-01 ~ 2023-09-15OF - Director → CIF 0 - 21
Culhane, Angela
Born in October 1964Individual (2 offsprings)Officer 2010-04-08 ~ 2011-03-07OF - Director → CIF 0 - 22PRACTICE PLUS GROUP PHARMACY SERVICES LIMITED - nowHAVEN CARE CENTRES LIMITED - 1997-10-20COMMUNITY PARTNERSHIPS LIMITED - 2007-09-11CARE UK PHARMACY SERVICES LIMITED - 2020-11-25CARE UK SERVICES LIMITED - 2017-07-27NOTEDRIVE LIMITED - 1991-01-29CARE UK SECRETARIES LIMITED - 2009-05-01Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)-1,000 GBP2019-09-30Officer2007-10-17 ~ 2011-03-07PE - Secretary → CIF 0
Company in focus
KEYS EDUCATION LIMITED
Previous names
CORVEDALE HOLDINGS LIMITED - 2007-10-03
MILVERTON COURT SCHOOL LIMITED - 1990-11-19
CARE UK CHILDREN'S SERVICES LIMITED - 2011-03-18
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
Related profiles found in government register
KEYS EDUCATION LIMITED
InfoCORVEDALE HOLDINGS LIMITED - 2007-10-03MILVERTON COURT SCHOOL LIMITED - 2007-10-03CARE UK CHILDREN'S SERVICES LIMITED - 2007-10-03Registered number 02134774Maybrook House Third Floor, Queensway, Halesowen B63 4AHPRIVATE LIMITED COMPANY incorporated on 1987-05-27 (38 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-09-22CIF 0KEYS EDUCATION LIMITED
SRegistered number 02134774Hurstwood Court, Hurstwood Court, New Hall Hey Road, Rossendale, Lancashire, United Kingdom, BB4 6HRENGLANDCIF 1KEYS EDUCATION LIMITED
SRegistered number 0213477444, Newforge Lane, Belfast, Northern Ireland, BT9 5NWPrivate Company in EnglandCIF 2KEYS EDUCATION LIMITED
SRegistered number 02134774Hurstwood Court, Laganwood House, New Hall Hey Road, Rossendale, Lancashire, England, BB4 6HRPrivate Limited Company By Shares in United Kingdom, EnglandCIF 3
Offspring entities and appointments
Active
3
- 1Maybrook House, Second Floor, Queensway, Halesowen, EnglandDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 4 - Right to surplus assets - More than 50% but less than 75% → OEOfficer 2006-09-22 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 2Maybrook House Third Floor, Queensway, Halesowen, United KingdomActive Corporate (3 parents)Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
- 3Maybrook House, Second Floor, Queensway, Halesowen, EnglandDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
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