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.

Parent entities and officers 13
  • 1
    Dean, Peter Christopher
    Born in March 1954
    Individual (31 offsprings)
    Officer
    2018-06-21 ~ 2025-04-14
    OF - Director → CIF 0
    2025-04-21 ~ 2025-04-22
    OF - Director → CIF 0
    Dean, Peter Christopher
    Individual (31 offsprings)
    Officer
    2025-04-21 ~ 2025-04-23
    OF - Secretary → CIF 0
    Mr Peter Christopher Dean
    Born in March 1954
    Individual (31 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
  • 2
    Singh, Surinder Jit
    Born in April 1961
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Director → CIF 0
    2018-06-07 ~ 2022-02-16
    OF - Director → CIF 0
    Mr Surinder Jit Singh
    Born in April 1961
    Individual (4 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
  • 3
    Knibbs, Michael Timothy
    Individual (5 offsprings)
    Officer
    2010-11-08 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 4
    Dean, Patrick Peter
    Born in March 1987
    Individual (10 offsprings)
    Officer
    2022-03-25 ~ 2023-05-31
    OF - Director → CIF 0
    2025-01-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 5
    Southall, Alan
    Born in July 1963
    Individual (4 offsprings)
    Officer
    2012-04-13 ~ 2018-06-07
    OF - Director → CIF 0
  • 6
    Mcphail, Derek Peter
    Born in May 1984
    Individual (28 offsprings)
    Officer
    2018-06-21 ~ 2020-12-23
    OF - Director → CIF 0
  • 7
    Allen, Tony John, Dr
    Born in August 1954
    Individual (1 offspring)
    Officer
    2010-05-21 ~ 2018-06-07
    OF - Director → CIF 0
  • 8
    Eccleston, Roger Soulsby, Professor
    Born in May 1965
    Individual (26 offsprings)
    Officer
    2011-02-22 ~ 2012-07-27
    OF - Director → CIF 0
  • 9
    Underwood, Richard Douglas
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2010-04-30 ~ 2010-05-21
    OF - Director → CIF 0
  • 10
    Dr Tony Allen
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VOICESECURE LIMITED
    SC337837
    272, Bath Street, Glasgow, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-04-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-04-30 ~ 2019-07-23
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 12
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1, Colmore Square, Birmingham, West Midlands, United Kingdom
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2010-04-30 ~ 2010-05-21
    OF - Director → CIF 0
  • 13
    NOTTINGHAM CONSULTANTS LIMITED 02359225
    50, Shakespeare Street, Nottingham, England
    Active Corporate (34 parents, 5 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

Period: 2010-04-30 ~ now
Company number: 07240722
Registered name
VOICEKEY LIMITED - now
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
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
    5 Canon Court, Institute Street, Bolton BL1 1PZ
    PRIVATE LIMITED COMPANY incorporated on 2010-04-30 (15 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.