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 8
  • 1
    Woodward, Peter John
    Company Director born in September 1980
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Randhawa, Charanjit Singh
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Axworthy, Jon William
    Company Director born in July 1971
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Laffar, Ross Adam
    Company Director born in April 1976
    Individual (2 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Director → CIF 0
  • 5
    Dillon, Michael John
    Company Director born in December 1952
    Individual (8 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Robert James
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Nicholls, Mark
    Company Director born in September 1963
    Individual (4 offsprings)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Champ, Jonathan Allen
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Woodward, Peter John
    Company Director born in October 1980
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-04-13
    OF - Director → CIF 0
  • 2
    Robert James Taylor
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-06-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Champ, Jonathan Allen
    Company Director born in January 1983
    Individual (1 offspring)
    Officer
    2022-03-24 ~ 2022-04-13
    OF - Director → CIF 0
parent relation
Company in focus

KEY SYSTEMS HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • KEY SYSTEMS HOLDINGS LIMITED
    Info
    Registered number 13987244
    Key Systems Suite 208 Pacific House Relay Point, Wilnecote, Tamworth B77 5PA
    Private Limited Company incorporated on 2022-03-18 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • KEY SYSTEMS HOLDINGS LIMITED
    S
    Registered number 13987244
    Key Systems Suite, 208 Pacific House, Relay Point, Wilnecote, Tamworth, England, B77 5PA
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Suite 208, Pacific House Relay Point, Wilnecote, Tamworth, Staffordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    2,067,605 GBP2023-06-30
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.