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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 13
  • 1
    Ford, Peter
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2001-07-30 ~ 2001-11-01
    OF - Director → CIF 0
  • 2
    Rigby, Glyn
    Born in November 1952
    Individual (16 offsprings)
    Officer
    2001-07-30 ~ 2015-04-29
    OF - Director → CIF 0
  • 3
    Lewis, Mark Jonathan
    Born in April 1965
    Individual (119 offsprings)
    Officer
    2015-04-29 ~ 2016-09-28
    OF - Director → CIF 0
  • 4
    Robinson, Phillip David
    Born in November 1965
    Individual (50 offsprings)
    Officer
    2015-04-29 ~ 2016-01-12
    OF - Director → CIF 0
  • 5
    Boggiano, Anthony
    Born in August 1965
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2004-09-30
    OF - Director → CIF 0
    2005-09-12 ~ 2015-04-29
    OF - Director → CIF 0
  • 6
    Dady, Kevin Peter
    Born in July 1964
    Individual (120 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Cryne, James
    Born in January 1974
    Individual (14 offsprings)
    Officer
    2004-03-01 ~ 2004-09-30
    OF - Director → CIF 0
    2005-09-12 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Mortimer-zhika, Elona, Ms.
    Born in November 1979
    Individual (107 offsprings)
    Officer
    2016-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Cape, Michael Ernest
    Born in October 1939
    Individual (8 offsprings)
    Officer
    2004-09-30 ~ 2013-06-13
    OF - Director → CIF 0
  • 10
    Carter, Trevor
    Born in May 1949
    Individual (19 offsprings)
    Officer
    2003-03-28 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    DCS NOMINEES LIMITED
    - now 03441170
    GOAL LIMITED - 1997-10-10
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (28 parents, 328 offsprings)
    Officer
    2000-09-19 ~ 2001-07-30
    OF - Nominee Director → CIF 0
  • 12
    DCS CORPORATE SECRETARIES LIMITED
    - now 02635141
    DAVENPORT CREDIT LIMITED - 1999-12-02
    SHARPSERV (EUROPE) LIMITED - 1992-06-30
    1 Ashfield Road, Stockport, Cheshire
    Dissolved Corporate (33 parents, 1257 offsprings)
    Officer
    2000-09-19 ~ 2001-07-30
    OF - Nominee Secretary → CIF 0
    2001-07-30 ~ 2010-08-18
    OF - Secretary → CIF 0
  • 13
    BLUE MINERVA LIMITED
    - now 05134416
    HACKREMCO (NO. 2148) LIMITED - 2004-07-01
    Riding Court House, Riding Court Road, Datchet, Slough, England
    Dissolved Corporate (21 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYTIME HOLDINGS LIMITED

Period: 2015-05-08 ~ 2018-07-31
Company number: 04074213
Registered names
KEYTIME HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • KEYTIME HOLDINGS LIMITED
    Info
    PENNINE VENTURES LIMITED - 2015-05-08
    PASTEL (UK) LIMITED - 2015-05-08
    Registered number 04074213
    Riding Court House Riding Court Road, Datchet, Slough SL3 9JT
    PRIVATE LIMITED COMPANY incorporated on 2000-09-19 and dissolved on 2018-07-31 (17 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.