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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 1
  • Ayyaz, Mohammed
    Born in December 1996
    Individual (2107 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Ayyaz
    Born in December 1996
    Individual (2107 offsprings)
    Person with significant control
    icon of calendar 2022-08-31 ~ 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 10
  • 1
    Rodrigues, Tome
    Warehouse Op born in December 1955
    Individual
    Officer
    icon of calendar 2020-10-28 ~ 2021-06-14
    OF - Director → CIF 0
    Mr Tome Rodrigues
    Born in December 1955
    Individual
    Person with significant control
    icon of calendar 2020-10-28 ~ 2021-06-14
    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
  • 2
    Nyandoro, Valentine
    Trainee born in October 1983
    Individual
    Officer
    icon of calendar 2017-11-17 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Valentine Nyandoro
    Born in October 1983
    Individual
    Person with significant control
    icon of calendar 2017-11-17 ~ 2018-04-05
    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
  • 3
    Dunne, Terry
    Company Director born in January 1945
    Individual (748 offsprings)
    Officer
    icon of calendar 2018-04-05 ~ 2018-07-30
    OF - Director → CIF 0
    Mr Terry Dunne
    Born in January 1945
    Individual (748 offsprings)
    Person with significant control
    icon of calendar 2018-04-05 ~ 2018-07-30
    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
  • 4
    Almeida, Selton
    Warehouse Operative born in April 1988
    Individual
    Officer
    icon of calendar 2021-06-14 ~ 2022-08-31
    OF - Director → CIF 0
    Mr Selton Almeida
    Born in April 1988
    Individual
    Person with significant control
    icon of calendar 2021-06-14 ~ 2022-08-31
    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
  • 5
    Dunne, Terence
    Company Director born in January 1945
    Individual (1217 offsprings)
    Officer
    icon of calendar 2016-04-11 ~ 2016-05-25
    OF - Director → CIF 0
    icon of calendar 2017-03-08 ~ 2017-08-09
    OF - Director → CIF 0
    Mr Terence Dunne
    Born in January 1945
    Individual (1217 offsprings)
    Person with significant control
    icon of calendar 2017-03-08 ~ 2017-08-09
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Stasiak, Arek
    Chef born in February 1989
    Individual
    Officer
    icon of calendar 2019-10-09 ~ 2020-08-06
    OF - Director → CIF 0
    Mr Arek Stasiak
    Born in February 1989
    Individual
    Person with significant control
    icon of calendar 2019-10-09 ~ 2020-08-06
    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
  • 7
    Pollock, Michael
    Mechanical Fitter born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-05-25 ~ 2017-03-08
    OF - Director → CIF 0
  • 8
    Burton, Daniel
    Director born in February 1976
    Individual
    Officer
    icon of calendar 2020-08-06 ~ 2020-10-28
    OF - Director → CIF 0
    Mr Daniel Burton
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2020-08-06 ~ 2020-10-28
    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
  • 9
    Johnson, Mark
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2019-10-09
    OF - Director → CIF 0
    Mr Mark Johnson
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-30 ~ 2019-10-09
    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
  • 10
    Challoner, Michael Andrew
    Mechanical Fitter born in June 1985
    Individual
    Officer
    icon of calendar 2017-08-09 ~ 2017-11-17
    OF - Director → CIF 0
    Mr Michael Andrew Challoner
    Born in June 1985
    Individual
    Person with significant control
    icon of calendar 2017-08-09 ~ 2017-11-17
    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
parent relation
Company in focus

ASWARBY KEY LTD

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
    icon of addressUnit 1c, 55 Forest Road, Leicester LE5 0BT
    PRIVATE LIMITED COMPANY incorporated on 2016-04-11 (9 years 9 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
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.