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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
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLaganwood House, 44 Newforge Lane, Belfast, United Kingdom
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 2
    Doleman, Christopher Francis
    Director born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2008-07-18
    OF - Director → CIF 0
  • 3
    Henwood, Julian Richard
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 4
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 5
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 6
    Laffin, Heather
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 7
    Brannan, Vincent Edward
    Company Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
    Brannan, Vincent Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 8
    Brannan, Christopher
    Company Director born in May 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 9
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 10
    Jones, James Robert
    Company Director born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 11
    Murphy, Marc
    Director born in January 1963
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
    Murphy, Marc
    Director
    Individual
    Officer
    icon of calendar 2008-07-18 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Anderton, Colin James
    Company Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Gravestock, Gaynor Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-28 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 14
    Westwood, Simon Peter
    Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    Westwood, Simon Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2004-12-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 15
    HIGHLOAF LTD - now
    NORTH WEST REGISTRATION SERVICES LIMITED - 2011-05-18
    SAVAIG LIMITED - 1994-02-24
    AVIS FORMATIONS LIMITED - 2019-01-25
    icon of address9 Abbey Square, Chester, Cheshire
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,043 GBP2024-04-30
    Officer
    2002-11-26 ~ 2002-11-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS NHG LIMITED

Previous names
NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • KEYS NHG LIMITED
    Info
    NEW HORIZONS (CHILD CARE) GROUP LIMITED - 2019-08-02
    NEW HORIZONS HOLDINGS LIMITED - 2019-08-02
    Registered number 04600490
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • KEYS NHG LIMITED
    S
    Registered number 04600490
    icon of addressMaybrook House, Queensway, Halesowen, England, B63 4AH
    Private Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NEW HORIZONS (CHILD CARE) LIMITED - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Has significant influence or control as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.