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
    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
    SORRENTO BIDCO LIMITED - 2018-02-05
    17c, Curzon Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lee, Patricia Lesley
    Chief Executive born in October 1962
    Individual (7 offsprings)
    Officer
    2014-10-22 ~ 2017-03-31
    OF - Director → CIF 0
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 2
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    2017-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 3
    Smith, Albert Edward
    Director born in May 1958
    Individual (15 offsprings)
    Officer
    2014-04-10 ~ 2014-10-22
    OF - Director → CIF 0
  • 4
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2017-03-31 ~ 2017-07-31
    OF - Director → CIF 0
  • 5
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Manson, David Lindsay
    Chartered Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2014-04-10 ~ 2017-03-31
    OF - Director → CIF 0
  • 7
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
parent relation
Company in focus

KEYS GROUP PCE (HOLDINGS) LIMITED

Previous name
EMBRACE PROGRESSION LIMITED - 2017-04-03
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • KEYS GROUP PCE (HOLDINGS) LIMITED
    Info
    EMBRACE PROGRESSION LIMITED - 2017-04-03
    Registered number 08991221
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2014-04-10 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-10
    CIF 0
  • KEYS GROUP PCE (HOLDINGS) LIMITED
    S
    Registered number 08991221
    Keys Attachment Centre, New Hall Hey Road, Rossendale, England, BB4 6HR
    Private Limited Company in Companies House, England
    CIF 1
  • KEYS GROUP PCE (HOLDINGS) LIMITED
    S
    Registered number 08991221
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Limited Company in England
    CIF 2
    Private Company Limited Shares in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    HCP COMMUNITY SUPPORT SERVICES LIMITED - 2017-04-03
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    EMBRACE REALTY (CAVENDISH) LIMITED - 2017-04-03
    ESQUIRE REALTY (CAVENDISH) LIMITED - 2014-06-30
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    EMBRACE NEW HORIZON CENTRE LIMITED - 2017-04-03
    NEW HORIZON CENTRE LIMITED - 2015-06-12
    NETHURST LIMITED - 1999-11-17
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.