logo
explain how to read the page

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 12
  • 1
    Fall, Laura Frances
    Individual (7 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Hall, James David
    Born in December 1969
    Individual (41 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Duquenoy, Philip James
    Born in October 1970
    Individual (41 offsprings)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Armitage, Peter Robert
    Director born in July 1956
    Individual (18 offsprings)
    Officer
    2007-08-31 ~ 2020-11-30
    OF - Director → CIF 0
  • 5
    Rodgers, Brigid Marie
    Individual (5 offsprings)
    Officer
    2007-08-31 ~ 2020-12-23
    OF - Secretary → CIF 0
  • 6
    Fell, Michael William
    Director born in June 1957
    Individual (49 offsprings)
    Officer
    2007-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Dwyer, Daniel James
    Company Registration Agent born in May 1975
    Individual (3136 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Director → CIF 0
  • 8
    Excell, James William
    Born in March 1986
    Individual (14 offsprings)
    Officer
    2021-06-18 ~ now
    OF - Director → CIF 0
  • 9
    Trotter, Owen
    Director born in September 1970
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    KEY CAPITAL PARTNERS GP IX LIMITED
    12984883 05696941... (more)
    13, Park Place, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    D & D SECRETARIAL LTD
    05906362
    Linden House, Court Lodge Farm, Warren Road, Chelsfield, Kent
    Dissolved Corporate (2 parents, 588 offsprings)
    Officer
    2007-08-31 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 12
    KEY CAPITAL PARTNERS LLP
    OC319136 05696941... (more)
    Princes Exchange, Princes Square, Leeds, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-06-30 ~ 2025-07-29
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KEY CAPITAL PARTNERS (NOMINEES) LIMITED

Period: 2007-08-31 ~ now
Company number: 06357261
Registered name
KEY CAPITAL PARTNERS (NOMINEES) LIMITED - now 15799944... (more)
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-04-30
1 GBP2023-04-30
Net Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Related profiles found in government register
  • KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    Info
    Registered number 06357261
    13 Park Place, Leeds LS1 2SJ
    PRIVATE LIMITED COMPANY incorporated on 2007-08-31 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    S
    Registered number 06357261
    13, Park Lane, Leeds, West Yorkshire, United Kingdom, LS1 2SJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • KEY CAPITAL PARTNERS (NOMINEES) LIMITED
    S
    Registered number 06357261
    13, Park Place, Leeds, England, LS1 2SJ
    Company Limited By Shares in Companies House, England And Wales
    CIF 2
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments 18
  • 1
    CMO GROUP LIMITED - now
    CMO GROUP PLC
    - 2025-04-10 13451589
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (10 parents, 1 offspring)
    Person with significant control
    2021-06-11 ~ 2024-08-15
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CMOSTORES GROUP LIMITED
    - now 10710953
    WHCO2 LIMITED
    - 2019-02-08 10710953 10710964... (more)
    C/o Interpath Ltd, 2nd Floor, 45, Church Street, Birmingham
    In Administration Corporate (17 parents, 3 offsprings)
    Person with significant control
    2018-09-18 ~ 2021-07-01
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    DARTS CORNER HOLDINGS LTD
    - now 12868130
    TUNGSTEN TOPCO LIMITED
    - 2021-03-05 12868130
    AGHOCO 1950 LIMITED - 2020-10-23
    Harewood House, Union Road, Bolton, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2020-11-09 ~ 2024-09-30
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    DARTS CORNER LTD
    - now 06059355
    DISTANT LIMITED - 2007-05-04
    Harewood House, Union Road, Bolton, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2025-10-28
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FRIARS 702 LIMITED
    08886799 09579486... (more)
    One, Southampton Row, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-10
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    FRIARS 745 LIMITED
    12450387 07391564... (more)
    Unit 2 And 3 Jessop Court, Waterwells Business Park, Quedgeley, Gloucester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-02-07 ~ 2022-07-18
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 7
    FUEL LEARNING HOLDINGS LIMITED
    14826719
    Unit 6, Measham Lodge Business Park Gallows Lane, Measham, Swadlincote, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-06-30 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HALLAM MEDCO LIMITED
    08960679
    9th Floor City Gate, 8 St Mary's Gate, Sheffield, South Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-06
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    HALLAM MEDICAL LIMITED
    06203714
    2nd Floor Westfield House, 60 Charter Row, Sheffield, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    ICEWAY TOPCO LIMITED
    15980954
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-09-26 ~ 2024-10-07
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    LOWTON INFRASTRUCTURE GROUP LIMITED
    - now 12422985
    LOWTON INFRASTRUCTURE SERVICES GROUP LIMITED
    - 2022-12-08 12422985
    COMMHOIST HOLDINGS LIMITED
    - 2022-06-07 12422985 05245557
    WHCOPETARD LIMITED
    - 2020-08-07 12422985
    77 Newton Road, Lowton, Warrington, England
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2020-02-06 ~ 2024-09-30
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MI GLASS GROUP LIMITED
    - now 07652564
    HAMSARD 3256 LIMITED - 2012-05-11
    51 Downing Street, Smethwick, West Midlands
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PICCADILLY HOLDCO LIMITED
    15329178
    21-24 Millbank Tower, 17th Floor, London, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2023-12-05 ~ 2024-10-17
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SMARTER SERVICES GROUP LIMITED
    - now 15022845
    PROJECT SWAN LIMITED
    - 2023-12-14 15022845
    Lancaster House 11 Churchfield Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-24 ~ 2025-03-17
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    SPARTA GLOBAL GROUP LIMITED
    - now 10833053
    WHCO4 LIMITED
    - 2017-10-16 10833053 10710964... (more)
    125 London Wall, London, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-08-15 ~ 2020-10-13
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 16
    WHC01 LIMITED
    10292972
    Cedar House Sandbrook Business Park, Sandbrook Way, Rochdale, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-07-29 ~ 2021-06-11
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 17
    Second Floor, 55 New Oxford Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2017-07-08 ~ 2024-09-06
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 18
    YORKTEST GROUP LIMITED
    - now 10808929 04243402... (more)
    PROJECT APPLE NEWCO LIMITED
    - 2017-09-08 10808929
    AGHOCO 1539 LIMITED - 2017-06-15
    Units 2-3 Triune Court Monks Cross Drive, Huntington, York, North Yorkshire
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2017-06-16 ~ 2022-07-21
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.