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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-22 ~ 2017-03-31
    OF - Director → CIF 0
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Newco Formations Limited
    Individual
    Officer
    1999-09-28 ~ 1999-11-10
    OF - Nominee Director → CIF 0
  • 3
    Dorse, Cherry
    Resident Social Worker born in December 1948
    Individual
    Officer
    1999-11-10 ~ 2003-08-11
    OF - Director → CIF 0
  • 4
    Amlani, Pritesh
    Director born in July 1968
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ 2011-05-06
    OF - Director → CIF 0
    Amlani, Pritesh
    Individual (9 offsprings)
    Officer
    2006-12-20 ~ 2011-05-06
    OF - Secretary → CIF 0
  • 5
    Dorse, Barry
    Resident Social Worker born in November 1944
    Individual
    Officer
    1999-11-10 ~ 2003-08-11
    OF - Director → CIF 0
  • 6
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    2017-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2012-03-15 ~ 2014-10-22
    OF - Director → CIF 0
  • 8
    Winter, Pearl Irene
    Director born in August 1943
    Individual
    Officer
    2001-10-01 ~ 2006-12-19
    OF - Director → CIF 0
  • 9
    Kandelaki, Katharine Amelia Christabel
    Individual (3 offsprings)
    Officer
    2011-05-25 ~ 2011-05-25
    OF - Secretary → CIF 0
    2011-05-25 ~ 2013-09-06
    OF - Secretary → CIF 0
  • 10
    Treon, Anoup
    Director born in August 1955
    Individual (64 offsprings)
    Officer
    2006-12-19 ~ 2012-03-15
    OF - Director → CIF 0
  • 11
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2017-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Manson, David Lindsay
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2012-03-15 ~ 2017-03-31
    OF - Director → CIF 0
  • 14
    Perry, David William
    Director born in December 1948
    Individual (6 offsprings)
    Officer
    2010-12-01 ~ 2012-05-21
    OF - Director → CIF 0
    Perry, David William
    Individual (6 offsprings)
    Officer
    2006-12-19 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 15
    Durbin, Jacqualine
    Resident Social Worker born in April 1953
    Individual
    Officer
    1999-11-10 ~ 2000-06-19
    OF - Director → CIF 0
  • 16
    Winter, Graham
    Managing Director born in August 1943
    Individual
    Officer
    1999-11-10 ~ 2006-12-19
    OF - Director → CIF 0
    Winter, Graham
    Individual
    Officer
    1999-11-10 ~ 2006-12-19
    OF - Secretary → CIF 0
  • 17
    Treon, Jaynee Sunita
    Director born in January 1959
    Individual (26 offsprings)
    Officer
    2011-05-25 ~ 2012-03-15
    OF - Director → CIF 0
  • 18
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 19
    Business Assist Limited
    Individual
    Officer
    1999-09-28 ~ 1999-11-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED

Previous names
EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
NEW HORIZON CENTRE LIMITED - 2015-06-12
NETHURST LIMITED - 1999-11-17
Standard Industrial Classification
85590 - Other Education N.e.c.
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED
    Info
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Registered number 03849567
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 1999-09-28 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • KEYS GROUP PROGRESSIVE CARE & EDUCATION LIMITED
    S
    Registered number 03849567
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Private Company Limited Shares in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • EMBRACE WELLCARE EDUCATION LIMITED - 2017-04-03
    EUROPEAN WELLCARE EDUCATION LIMITED - 2015-06-12
    WELLCARE COMMUNITY SUPPORT SERVICES LIMITED - 2004-10-27
    EUROPEAN WELLCARE EDUCATION LIMITED - 2004-02-20
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.