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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 4
  • 1
    Menuzzo, Andrea
    Born in January 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Christopher John Robert
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
    Wilson, Christopher John Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bostock, James Benjamin
    Born in July 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
  • 4
    CAME UK LIMITED - now
    CAMEO ELECTRIC GATES LIMITED - 2000-02-21
    CAME BPT UK LIMITED
    - 2022-05-13
    UMC GROUP LTD. - 2012-11-28
    CAME UNITED KINGDOM LIMITED - 2004-09-06
    icon of addressUnit 1b, Sills Road, Castle Donington, Derby, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    26,809,516 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-01-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Cooney, Alan
    Director born in September 1967
    Individual
    Officer
    icon of calendar 2005-07-18 ~ 2021-01-04
    OF - Director → CIF 0
    icon of calendar 2021-01-04 ~ 2021-12-31
    OF - Director → CIF 0
    Cooney, Alan
    Director
    Individual
    Officer
    icon of calendar 2005-11-28 ~ 2021-01-04
    OF - Secretary → CIF 0
    Cooney, Alan
    Individual
    icon of calendar 2021-01-04 ~ 2021-12-31
    OF - Secretary → CIF 0
    Mr Alan Cooney
    Born in September 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rogers, Timothy Edwin
    Born in June 1969
    Individual
    Officer
    icon of calendar 2007-05-17 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Timothy Edwin Rogers
    Born in June 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gregory, Timothy John
    Director born in December 1959
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2021-12-31
    OF - Director → CIF 0
    Mr Timothy John Gregory
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Gregory, Robin David
    Conference Manager born in March 1954
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2005-01-01
    OF - Director → CIF 0
    Gregory, Robin David
    Individual
    Officer
    icon of calendar 1996-08-27 ~ 2005-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY MANAGEMENT SYSTEMS LIMITED

Previous name
ANGLO BRAZILIAN SECURITY LIMITED - 2005-03-15
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Debtors
470 GBP2024-12-31
470 GBP2023-12-31
Net Current Assets/Liabilities
470 GBP2024-12-31
470 GBP2023-12-31
Equity
Called up share capital
470 GBP2024-12-31
470 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
470 GBP2024-12-31
Current
470 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-12-31
65 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
405 shares2024-12-31
405 shares2023-12-31
Equity
Called up share capital
470 GBP2024-12-31
470 GBP2023-12-31

  • KEY MANAGEMENT SYSTEMS LIMITED
    Info
    ANGLO BRAZILIAN SECURITY LIMITED - 2005-03-15
    Registered number 03241876
    icon of addressUnit 1b Sills Road, Castle Donington, Derby DE74 2US
    PRIVATE LIMITED COMPANY incorporated on 1996-08-27 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-27
    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.