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 2
  • 1
    Singh, Surinder Jit
    Ceo Of Voicesecure Limited born in April 1961
    Individual (2 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
  • 2
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,703 GBP2024-05-31
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Eccleston, Roger Soulsby, Professor
    Born in May 1965
    Individual (17 offsprings)
    Officer
    2011-02-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 2
    Underwood, Richard Douglas
    Solicitor born in June 1970
    Individual (6 offsprings)
    Officer
    2010-04-30 ~ 2010-05-21
    OF - Director → CIF 0
  • 3
    Dean, Patrick Peter
    Company Director born in March 1987
    Individual (6 offsprings)
    Officer
    2022-03-25 ~ 2023-05-31
    OF - Director → CIF 0
    2025-01-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 4
    Dr Tony Allen
    Born in August 1954
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcphail, Derek Peter
    Company Director born in May 1984
    Individual (16 offsprings)
    Officer
    2018-06-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 6
    Knibbs, Michael Timothy
    Individual (3 offsprings)
    Officer
    2010-11-08 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    Allen, Tony John, Dr
    Born in August 1954
    Individual
    Officer
    2010-05-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Southall, Alan
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    2012-04-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 9
    Singh, Surinder Jit
    Company Director born in April 1961
    Individual (2 offsprings)
    Officer
    2018-06-07 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Surinder Jit Singh
    Born in April 1961
    Individual (2 offsprings)
    Person with significant control
    2018-06-07 ~ 2022-02-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Dean, Peter Christopher
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2018-06-21 ~ 2025-04-14
    OF - Director → CIF 0
    Dean, Peter Christopher
    Chartered Accountant born in March 1954
    Individual (20 offsprings)
    2025-04-21 ~ 2025-04-22
    OF - Director → CIF 0
    Dean, Peter Christopher
    Individual (20 offsprings)
    Officer
    2025-04-21 ~ 2025-04-23
    OF - Secretary → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (20 offsprings)
    Person with significant control
    2019-07-23 ~ 2025-04-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2019-07-23 ~ 2025-04-19
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 11
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2010-04-30 ~ 2010-05-21
    PE - Director → CIF 0
  • 12
    272, Bath Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    129,703 GBP2024-05-31
    Person with significant control
    2018-04-30 ~ 2019-07-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 13
    NOTTINGHAM CONSULTANTS LIMITED
    50, Shakespeare Street, Nottingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VOICEKEY LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets
0 GBP2023-10-31
285 GBP2022-10-31
Current Assets
1,196 GBP2023-10-31
1,210 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-550,474 GBP2023-10-31
-524,863 GBP2022-10-31
Non-current
-21,387 GBP2023-10-31
-21,830 GBP2022-10-31
Equity
-570,665 GBP2023-10-31
-545,198 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • VOICEKEY LIMITED
    Info
    Registered number 07240722
    Nautica House, Waters Meeting Road, Bolton BL1 8SW
    Private Limited Company incorporated on 2010-04-30 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.