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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 20
  • 1
    Laffin, Heather
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Westwood, Simon Peter
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    Westwood, Simon Peter
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 3
    Svensson, Erik Dan Hugo
    Managing Director born in November 1967
    Individual (24 offsprings)
    Officer
    2019-03-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 4
    Doleman, Christopher Francis
    Finance Director born in October 1964
    Individual (13 offsprings)
    Officer
    2005-11-11 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Brannan, Vincent Edward
    Director born in September 1949
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 2004-12-21
    OF - Director → CIF 0
    Brannan, Vincent Edward
    Individual (4 offsprings)
    Officer
    1996-03-20 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 7
    Murphy, Marc
    Director born in January 1963
    Individual (45 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
    Murphy, Marc
    Director
    Individual (45 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 8
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Dawson, Esther Alexandra
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2020-02-05 ~ now
    OF - Director → CIF 0
  • 10
    Jones, James Robert
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    1996-03-20 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2005-03-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 12
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 13
    Anderton, Colin James
    Born in June 1977
    Individual (276 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 14
    Brannan, Christopher
    Company Director born in May 1952
    Individual (14 offsprings)
    Officer
    1996-03-20 ~ 2004-12-21
    OF - Director → CIF 0
  • 15
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 16
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 17
    Gravestock, Gaynor Lynne
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 18
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (140 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 19
    KEYS NHG LIMITED
    - now 04600490
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02 04600490
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    NORTH WEST REGISTRATION SERVICES (1994) LIMITED
    LOGISTICS ACADEMY NORTH WEST PROVIDER NETWORK LIMITED - now
    NORTH WEST LOGISTICS PRIVIDER NETWORK LTD - 2008-07-24
    LOGISTICS ACADEMY NORTH WEST LIMITED - 2008-06-18 06366700
    9 Abbey Square, Chester, Cheshire
    Dissolved Corporate (15 parents, 1188 offsprings)
    Officer
    1996-03-20 ~ 1996-03-20
    OF - Secretary → CIF 0
parent relation
Company in focus

KEYS NHCC LIMITED

Period: 2019-08-02 ~ now
Company number: 03175741
Registered names
KEYS NHCC LIMITED - now
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • KEYS NHCC LIMITED
    Info
    NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    Registered number 03175741
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 1996-03-20 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.