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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
    Dufton, Michael
    Born in September 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Greenhill, Colin Steven
    Born in February 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Partington, Nathan
    Born in December 1981
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-12-12 ~ now
    OF - Director → CIF 0
  • 4
    SOFTWARE SOLUTIONS PARTNERS LIMITED - 2007-11-30
    PINK JUNCTION LIMITED - 2001-08-14
    icon of addressSecond Floor, G Mill, Dean Clough, Halifax, West Yorkshire, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    185,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rasche, David Anthony
    Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2010-09-17
    OF - Director → CIF 0
  • 2
    Lathrope, Stephen Michael
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-01 ~ 2021-02-17
    OF - Director → CIF 0
  • 3
    Walker, Laurence John Brian
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Beattie, Brian
    Director born in April 1967
    Individual (26 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 5
    Miller, Mark Robert
    Director born in November 1962
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-02-17 ~ 2024-12-12
    OF - Director → CIF 0
  • 6
    Pennington, Christopher
    Chartered Accountant born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-04 ~ 2021-02-17
    OF - Director → CIF 0
  • 7
    Forrest, Richard Charles
    Individual
    Officer
    icon of calendar 2011-10-27 ~ 2020-09-30
    OF - Secretary → CIF 0
  • 8
    Crossley, Peter Mortimer
    Born in February 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2009-12-07
    OF - Director → CIF 0
  • 9
    Davey, Jonathan Mark
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2015-10-30
    OF - Director → CIF 0
  • 10
    Cargill, Stephen Peter
    Group Finance Director born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Forrest, Neil Andrew
    Individual
    Officer
    icon of calendar 2020-10-01 ~ 2021-02-17
    OF - Secretary → CIF 0
  • 12
    Bate, Nicholas John
    Director born in May 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-10-01
    OF - Director → CIF 0
    Bate, Nicholas John
    Individual (19 offsprings)
    Officer
    icon of calendar 2009-12-07 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 13
    Thompson, Carol
    Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2014-10-16
    OF - Director → CIF 0
  • 14
    ASHDOWN SECRETARIES LIMITED
    icon of address7, Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2009-12-01 ~ 2009-12-07
    PE - Director → CIF 0
  • 15
    icon of address7, Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2009-12-01 ~ 2009-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

KEYCHOICE UNDERWRITING LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Cash at bank and in hand
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Equity
-5,000 GBP2024-12-31
-5,000 GBP2023-12-31
Amounts owed to group undertakings
Current
5,000 GBP2024-12-31
5,000 GBP2023-12-31

  • KEYCHOICE UNDERWRITING LIMITED
    Info
    Registered number 07091994
    icon of address3rd Floor West, Bowling Mill, Dean Clough Mills, Halifax HX3 5AX
    PRIVATE LIMITED COMPANY incorporated on 2009-12-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2023-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.