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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 4
  • 1
    Motaparti, Siva Ramavara Prasad
    Born in May 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-22 ~ now
    OF - Director → CIF 0
    Mr Siva Ramavara Prasad Motarparti
    Born in May 1948
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Patel, Bimalray Manubhai Jethabhai
    Born in August 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Motaparti, Rohit Prasad
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Patel, Minesh
    Born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-12 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Motaparti, Sunil Prasad
    Director born in August 1981
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2019-01-03
    OF - Director → CIF 0
  • 2
    Sharma, Gautam
    Individual
    Officer
    icon of calendar 2013-11-11 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Patel, Narendra
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-15 ~ 2016-08-09
    OF - Director → CIF 0
  • 4
    Goswami, Sumit
    Ceo born in December 1973
    Individual
    Officer
    icon of calendar 2013-07-15 ~ 2016-07-31
    OF - Director → CIF 0
  • 5
    Falconer, John Paterson
    Director born in August 1948
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2007-08-17
    OF - Director → CIF 0
  • 6
    Patel, Sanjay
    Director born in April 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2011-06-01
    OF - Director → CIF 0
    Patel, Sanjay
    Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-07-15 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 7
    Allan, David Kerr
    Director born in September 1946
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-11-26
    OF - Director → CIF 0
  • 8
    Collins, Eric Davis
    Born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ 2019-07-01
    OF - Director → CIF 0
  • 9
    Waller, Peter Charles
    Non-Exec Chair born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-01 ~ 2025-01-28
    OF - Director → CIF 0
  • 10
    Patel, Nailesh
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2004-07-15 ~ 2005-12-22
    OF - Director → CIF 0
  • 11
    Patel, Manubhai Jethabhai Chhaganbhai
    Director born in January 1936
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2017-03-11
    OF - Director → CIF 0
  • 12
    Howat, Alan John
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-22 ~ 2013-09-26
    OF - Secretary → CIF 0
  • 13
    SD COMPANY SECRETARIES LIMITED
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (4 parents, 61 offsprings)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-07-15
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    2004-06-11 ~ 2004-07-15
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    2016-07-07 ~ 2021-09-24
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 14
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Active Corporate (9 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2004-06-11 ~ 2004-07-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

KEYPOINT TECHNOLOGIES (UK) LIMITED

Previous name
HMS (540) LIMITED - 2004-07-13
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
39,299 GBP2024-06-30
60,830 GBP2023-06-30
Debtors
479,006 GBP2024-06-30
588,862 GBP2023-06-30
Current assets - Investments
13,478,934 GBP2024-06-30
13,478,934 GBP2023-06-30
Cash at bank and in hand
20,787 GBP2024-06-30
34,958 GBP2023-06-30
Current Assets
13,978,727 GBP2024-06-30
14,102,754 GBP2023-06-30
Net Current Assets/Liabilities
7,542,853 GBP2024-06-30
8,503,322 GBP2023-06-30
Total Assets Less Current Liabilities
7,582,152 GBP2024-06-30
8,564,152 GBP2023-06-30
Net Assets/Liabilities
-12,219,241 GBP2024-06-30
-10,757,241 GBP2023-06-30
Equity
Called up share capital
8,076 GBP2024-06-30
8,076 GBP2023-06-30
Share premium
11,812,552 GBP2024-06-30
11,812,552 GBP2023-06-30
Retained earnings (accumulated losses)
-24,039,869 GBP2024-06-30
-22,577,869 GBP2023-06-30
Equity
-12,219,241 GBP2024-06-30
-10,757,241 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
213,959 GBP2024-06-30
213,959 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
174,660 GBP2024-06-30
153,129 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
21,531 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
39,299 GBP2024-06-30
60,830 GBP2023-06-30
Other Debtors
356,312 GBP2024-06-30
349,481 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,621 GBP2024-06-30
21,648 GBP2023-06-30
Taxation/Social Security Payable
Amounts falling due within one year
-153 GBP2024-06-30
221 GBP2023-06-30
Other Creditors
Amounts falling due within one year
6,434,406 GBP2024-06-30
5,577,563 GBP2023-06-30
Amounts falling due after one year
19,698,377 GBP2024-06-30
19,218,377 GBP2023-06-30

  • KEYPOINT TECHNOLOGIES (UK) LIMITED
    Info
    HMS (540) LIMITED - 2004-07-13
    Registered number SC269107
    icon of addressUnit 10 Hillington Park, 68-74 Queen Elizabeth Avenue G52 4NQ
    PRIVATE LIMITED COMPANY incorporated on 2004-06-11 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.