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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
Active 1
  • Broomhead, Martin James
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Wells, Leonard Richard
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 2
    Bailey, Peter Stewart
    Chartered Accountant born in August 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
    Bailey, Peter Stewart
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-10-27
    OF - Secretary → CIF 0
  • 3
    Cooper, Gary Frederick
    Locksmith born in May 1941
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
    Cooper, Gary Frederick
    Locksmith
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1997-10-29
    OF - Secretary → CIF 0
  • 4
    Brown, Andrew Johnathon
    Locksmith born in November 1956
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 5
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 6
    Veitch, Christopher Robert
    Accountant born in March 1962
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 1999-01-26
    OF - Director → CIF 0
  • 7
    Healy, Martin
    Accountant born in May 1964
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    icon of calendar 2000-05-22 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 8
    Thurgood, Mark
    Commercial Director born in August 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-07-12 ~ 2003-10-27
    OF - Director → CIF 0
  • 9
    Green, Phillip Leslie
    Director born in February 1953
    Individual
    Officer
    icon of calendar 2003-10-27 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Jones, Adrian Ford
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Broomhead, Martin James
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ 2005-08-25
    OF - Secretary → CIF 0
  • 12
    Johal, Avtar Singh
    Accountant
    Individual
    Officer
    icon of calendar 2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 13
    Cooper, Glenys Ellen
    Secretary born in May 1946
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 14
    Brown, Malcolm Charles
    Locksmith born in October 1932
    Individual
    Officer
    icon of calendar 1991-06-04 ~ 1997-10-29
    OF - Director → CIF 0
  • 15
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    MISTER MINIT PLC - 1997-10-03
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    1997-10-29 ~ 2002-07-12
    PE - Director → CIF 0
  • 16
    HUGHES, ISAAC & CO LIMITED - now
    C.B.S. MANAGEMENT & ACCOUNTANCY SERVICES LIMITED - 2001-05-21
    icon of address86 Newport Road, Caldicot, Gwent
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    110,498 GBP2024-05-31
    Officer
    2005-08-25 ~ 2010-06-04
    PE - Secretary → CIF 0
  • 17
    RAMI-PROTECTION LTD
    icon of address5-6 Carlos Place, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-06-16 ~ 2002-07-12
    PE - Secretary → CIF 0
  • 18
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Director → CIF 0
    1991-06-04 ~ 1991-06-04
    PE - Nominee Secretary → CIF 0
  • 19
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1991-06-04 ~ 1991-06-04
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CALL KEYMASTER LIMITED

Previous name
1ST CALL LOCKSMITHS LIMITED - 1994-03-11
Standard Industrial Classification
80200 - Security Systems Service Activities

  • 1ST CALL KEYMASTER LIMITED
    Info
    1ST CALL LOCKSMITHS LIMITED - 1994-03-11
    Registered number 02616731
    icon of address27 Penylan Road, Cardiff CF24 3PG
    PRIVATE LIMITED COMPANY incorporated on 1991-06-04 and dissolved on 2014-01-14 (22 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.