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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Kickfast Limited
    Individual (1 offspring)
    Officer
    2001-12-31 ~ 2003-03-27
    OF - Director → CIF 0
  • 2
    Dickerson, Lynne
    Individual (4 offsprings)
    Officer
    2003-03-27 ~ 2003-07-14
    OF - Secretary → CIF 0
  • 3
    Baizley, Richard
    Solicitor born in March 1962
    Individual (58 offsprings)
    Officer
    2011-06-05 ~ 2013-09-30
    OF - Director → CIF 0
  • 4
    K4p Systems Limited
    Individual (1 offspring)
    Officer
    2003-07-14 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 5
    Barnes, Richard John
    Consultant born in April 1961
    Individual (15 offsprings)
    Officer
    2011-06-05 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Richard John Barnes
    Born in May 1961
    Individual (15 offsprings)
    Person with significant control
    2017-04-06 ~ 2023-03-31
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Khanbhai, Salma Aftab
    Health Sector born in March 1961
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2011-02-28
    OF - Director → CIF 0
    Khanbhai, Salma Aftab
    Individual (6 offsprings)
    Officer
    2003-11-18 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 7
    Norris, Duncan Peter
    H R Operations Consultant born in October 1967
    Individual (9 offsprings)
    Officer
    2001-07-17 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Khanbhai, Aftabhussein Nurdin
    Accountant born in October 1955
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2002-12-31
    OF - Director → CIF 0
    2003-01-01 ~ 2011-06-05
    OF - Director → CIF 0
    Khanbhai, Hussein
    Accountant born in August 1983
    Individual (24 offsprings)
    Officer
    2011-06-05 ~ 2014-04-30
    OF - Director → CIF 0
  • 9
    Khanbhai, Zahra Aftab, Miss.
    Born in December 1995
    Individual (3 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 10
    KKVMS NOMINEES LIMITED
    08193604
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-05-01 ~ 2017-04-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    ARKENIS SOLUTIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2011-03-11
    Administration ended on 2013-03-08
    K4P SYSTEMS LIMITED - 2006-03-06
    KHANBHAI.NET LIMITED
    - 2003-04-10 03902430
    Khanbhai House 4 Creswell Corner, Anchor Hill, Knaphill, Woking, Surrey
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2001-06-04 ~ 2003-03-27
    OF - Secretary → CIF 0
parent relation
Company in focus

KEY4PERFORMANCE LIMITED

Period: 2001-06-04 ~ now
Company number: 04227823
Registered name
KEY4PERFORMANCE LIMITED - now
Standard Industrial Classification
70221 - Financial Management
62020 - Information Technology Consultancy Activities
70229 - Management Consultancy Activities Other Than Financial Management
62012 - Business And Domestic Software Development
Brief company account
Debtors
53,054 GBP2025-06-30
57,300 GBP2024-06-30
Cash at bank and in hand
622 GBP2025-06-30
3,634 GBP2024-06-30
Current Assets
53,676 GBP2025-06-30
60,934 GBP2024-06-30
Creditors
-133,999 GBP2025-06-30
-123,852 GBP2024-06-30
Net Current Assets/Liabilities
-80,323 GBP2025-06-30
-62,918 GBP2024-06-30
Total Assets Less Current Liabilities
-80,323 GBP2025-06-30
-62,918 GBP2024-06-30
Net Assets/Liabilities
-80,323 GBP2025-06-30
-62,918 GBP2024-06-30
Equity
Called up share capital
50,000 GBP2025-06-30
50,000 GBP2024-06-30
Retained earnings (accumulated losses)
-130,323 GBP2025-06-30
-112,918 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
30,469 GBP2025-06-30
11,996 GBP2024-06-30
Trade Creditors/Trade Payables
Current
49,467 GBP2025-06-30
16,745 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
9,167 GBP2025-06-30
19,167 GBP2024-06-30
Creditors
Current
133,999 GBP2025-06-30
123,852 GBP2024-06-30
Related profiles found in government register
  • KEY4PERFORMANCE LIMITED
    Info
    Registered number 04227823
    Capital Tower, 91 Waterloo Road, London SE1 8RT
    PRIVATE LIMITED COMPANY incorporated on 2001-06-04 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    Arkenis House, Brook Way, Leatherhead, Surrey, England, KT22 7NA
    ENGLAND
    CIF 1
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    C/o Kkvms Llp, Capital Tower, 91 Waterloo Road, London, England, SE1 8RT
    CIF 2
  • KEY4PERFORMANCE LIMITED
    S
    Registered number 04227823
    Jalminisa, Forest Road, Woking, Surrey, England, GU22 8NA
    ENGLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AMPLA LLP
    OC377510
    352 Brighton Road, South Croydon, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2013-10-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
  • 2
    ARKENIS GROUP LIMITED
    05896918
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (6 parents)
    Officer
    2011-08-06 ~ now
    CIF 2 - Director → ME
  • 3
    KKVMS LLP
    OC358956
    Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2010-10-22 ~ 2011-04-30
    CIF 1 - LLP Designated Member → ME
    2013-10-01 ~ 2013-10-31
    CIF 5 - LLP Designated Member → ME
  • 4
    NAUTICAL ID INTERNATIONAL LIMITED
    12601284
    C/o Kkvms Llp Capital Tower, 91 Waterloo Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-01-16 ~ 2025-01-16
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    XETC LIMITED
    - now 05475988
    OPENGATE CAPITAL UK (HOLDINGS) LIMITED - 2005-07-18
    Jalminisa, Forest Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2011-06-10 ~ dissolved
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.