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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 11
  • 1
    Dunne, Terence
    Company Director born in January 1945
    Individual (4723 offsprings)
    Officer
    2016-04-11 ~ 2016-05-25
    OF - Director → CIF 0
    2017-03-08 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (4723 offsprings)
    Person with significant control
    2017-03-08 ~ 2017-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Stasiak, Arek
    Chef born in February 1989
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Arek Stasiak
    Born in February 1989
    Individual (1 offspring)
    Person with significant control
    2019-10-09 ~ 2020-08-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Burton, Daniel
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2020-08-06 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Daniel Burton
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2020-08-06 ~ 2020-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ayyaz, Mohammed
    Born in December 1996
    Individual (2162 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2162 offsprings)
    Person with significant control
    2022-08-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Johnson, Mark
    Company Director born in June 1970
    Individual (6 offsprings)
    Officer
    2018-07-30 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Mark Johnson
    Born in June 1970
    Individual (6 offsprings)
    Person with significant control
    2018-07-30 ~ 2019-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Challoner, Michael Andrew
    Mechanical Fitter born in June 1985
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Michael Andrew Challoner
    Born in June 1985
    Individual (1 offspring)
    Person with significant control
    2017-08-09 ~ 2017-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Nyandoro, Valentine
    Trainee born in October 1983
    Individual (2 offsprings)
    Officer
    2017-11-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Valentine Nyandoro
    Born in October 1983
    Individual (2 offsprings)
    Person with significant control
    2017-11-17 ~ 2018-04-05
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Dunne, Terry
    Company Director born in January 1945
    Individual (1935 offsprings)
    Officer
    2018-04-05 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (1935 offsprings)
    Person with significant control
    2018-04-05 ~ 2018-07-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Pollock, Michael
    Mechanical Fitter born in September 1985
    Individual (2 offsprings)
    Officer
    2016-05-25 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Rodrigues, Tome
    Warehouse Op born in December 1955
    Individual (1 offspring)
    Officer
    2020-10-28 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Tome Rodrigues
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    2020-10-28 ~ 2021-06-14
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Almeida, Selton
    Warehouse Operative born in April 1988
    Individual (1 offspring)
    Officer
    2021-06-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Selton Almeida
    Born in April 1988
    Individual (1 offspring)
    Person with significant control
    2021-06-14 ~ 2022-08-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ASWARBY KEY LTD

Period: 2016-04-11 ~ now
Company number: 10117734
Registered name
ASWARBY KEY LTD - now
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Current Assets
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Equity
1 GBP2024-04-30
1 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • ASWARBY KEY LTD
    Info
    Registered number 10117734
    Unit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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