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 5
  • 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
    Dokszewicz, Agata Anna
    Regional Manager born in July 1978
    Individual (3 offsprings)
    Officer
    2022-05-05 ~ now
    OF - director → CIF 0
  • 5
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Thompson, Fiona Taylor
    Director born in June 1968
    Individual
    Officer
    2004-04-21 ~ 2007-02-13
    OF - director → CIF 0
    Thompson, Fiona Taylor
    Individual
    Officer
    2004-04-21 ~ 2007-02-13
    OF - secretary → CIF 0
  • 3
    Laffin, Heather
    Director born in January 1963
    Individual
    Officer
    2007-02-13 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Looker, Kelly Elizabeth Janene
    Director born in January 1977
    Individual (3 offsprings)
    Officer
    2008-03-26 ~ 2017-10-10
    OF - director → CIF 0
  • 5
    Murphy, Marc
    Director born in January 1963
    Individual
    Officer
    2007-02-13 ~ 2017-07-31
    OF - director → CIF 0
    Murphy, Marc
    Director
    Individual
    Officer
    2007-02-13 ~ 2017-07-31
    OF - secretary → CIF 0
  • 6
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - director → CIF 0
  • 7
    Beech, Emma
    Managing Director born in July 1970
    Individual
    Officer
    2019-03-21 ~ 2022-09-13
    OF - director → CIF 0
  • 8
    Svensson, Erik Dan Hugo
    Managing Director born in November 1967
    Individual (18 offsprings)
    Officer
    2019-03-21 ~ 2022-09-13
    OF - director → CIF 0
  • 9
    Thompson, Andrew
    Director born in June 1963
    Individual
    Officer
    2004-04-21 ~ 2007-02-13
    OF - director → CIF 0
  • 10
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 11
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - nominee-secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-04-21 ~ 2004-04-21
    PE - nominee-director → CIF 0
parent relation
Company in focus

KEYS ACTIVE 8 CARE LIMITED

Previous names
ACTIVE 8 CARE LTD - 2019-08-02
ACTIV8 CARE LIMITED - 2004-05-05
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

  • KEYS ACTIVE 8 CARE LIMITED
    Info
    ACTIVE 8 CARE LTD - 2019-08-02
    ACTIV8 CARE LIMITED - 2004-05-05
    Registered number 05107898
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2004-04-21 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.