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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 19
  • 1
    Jones, James Robert
    Company Director born in September 1953
    Individual (5 offsprings)
    Officer
    2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (1435 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Director → CIF 0
  • 3
    Westwood, Simon Peter
    Director born in May 1954
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2006-06-30
    OF - Director → CIF 0
    Westwood, Simon Peter
    Individual (5 offsprings)
    Officer
    2004-12-21 ~ 2005-03-01
    OF - Secretary → CIF 0
  • 4
    Doleman, Christopher Francis
    Director born in October 1964
    Individual (13 offsprings)
    Officer
    2005-11-11 ~ 2008-07-18
    OF - Director → CIF 0
  • 5
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 6
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (140 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 8
    Brannan, Vincent Edward
    Company Director born in September 1949
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
    Brannan, Vincent Edward
    Individual (4 offsprings)
    Officer
    2002-11-26 ~ 2004-12-21
    OF - Secretary → CIF 0
  • 9
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Henwood, Julian Richard
    Individual (93 offsprings)
    Officer
    2005-03-01 ~ 2006-09-27
    OF - Secretary → CIF 0
  • 11
    Murphy, Marc
    Director born in January 1963
    Individual (45 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
    Murphy, Marc
    Director
    Individual (45 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 12
    Anderton, Colin James
    Born in June 1977
    Individual (283 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Turner, Thelma Lucille
    Director born in February 1947
    Individual (40 offsprings)
    Officer
    2004-12-21 ~ 2008-07-18
    OF - Director → CIF 0
  • 15
    Brannan, Christopher
    Company Director born in May 1952
    Individual (14 offsprings)
    Officer
    2002-11-26 ~ 2004-12-21
    OF - Director → CIF 0
  • 16
    Laffin, Heather
    Director born in January 1963
    Individual (34 offsprings)
    Officer
    2008-07-18 ~ 2017-07-31
    OF - Director → CIF 0
  • 17
    Gravestock, Gaynor Lynne
    Individual (5 offsprings)
    Officer
    2006-09-28 ~ 2008-07-18
    OF - Secretary → CIF 0
  • 18
    KEYS CARE LIMITED
    - now NI053253
    BETTERCARE KEYS LIMITED - 2018-02-05 NI053253
    ANNVALE LIMITED - 2006-04-27
    Laganwood House, 44 Newforge Lane, Belfast, United Kingdom
    Active Corporate (23 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    OLYMPUS ENERGY LIMITED - now
    NORTH WESTERN SERVICES LTD - 2023-07-14
    OLYMPUS ENERGY LIMITED - 2021-01-29
    NORTH WESTERN SERVICES LTD - 2019-05-08 04594973
    9 Abbey Square, Chester, Cheshire
    Active Corporate (9 parents, 1187 offsprings)
    Officer
    2002-11-26 ~ 2002-11-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS NHG LIMITED

Period: 2019-08-02 ~ now
Company number: 04600490
Registered names
KEYS NHG LIMITED - now
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
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2002-11-26 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • KEYS NHG LIMITED
    S
    Registered number 04600490
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    CIF 1
  • KEYS NHG LIMITED
    S
    Registered number 04600490
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Private Company in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    KEYS NHCC LIMITED
    - now 03175741
    NEW HORIZONS (CHILD CARE) LIMITED
    - 2019-08-02 03175741 04600490
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 2
    KEYS SERVICES LLP
    - now OC460040
    KEYS CONTRACT MANAGEMENT LLP
    - 2026-03-30 OC460040
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (63 parents)
    Officer
    2026-03-18 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.