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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 13
  • 1
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Adam David
    Teacher born in July 1981
    Individual (5 offsprings)
    Officer
    2017-06-08 ~ 2019-12-12
    OF - Director → CIF 0
  • 4
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Jones, Chris Paul
    Builder born in May 1970
    Individual (28 offsprings)
    Officer
    2002-08-29 ~ 2019-12-12
    OF - Director → CIF 0
    Mr Chris Paul Jones
    Born in May 1970
    Individual (28 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-12-12
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Lee, Patricia Lesley
    Company Director born in October 1962
    Individual (140 offsprings)
    Officer
    2019-12-12 ~ 2020-09-01
    OF - Director → CIF 0
  • 7
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2019-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Dingwall, Alan
    Director born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 9
    Jones, Michelle
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2019-12-12
    OF - Director → CIF 0
    Jones, Michelle
    Director
    Individual (2 offsprings)
    Officer
    2002-08-29 ~ 2019-12-12
    OF - Secretary → CIF 0
    Mrs Michelle Jones
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    2016-08-24 ~ 2019-12-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    KEYS GROUP HOLDINGS LIMITED
    13153742 08991221
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    KEYS BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2019-12-12 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Director → CIF 0
  • 13
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2002-08-29 ~ 2002-08-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

KEYS HH LIMITED

Period: 2024-03-26 ~ now
Company number: 04521396
Registered names
KEYS HH LIMITED - now
BUILD-A-FUTURE LTD - 2024-03-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
92,433 GBP2019-08-31
6,584 GBP2018-08-31
Current Assets
275,908 GBP2019-08-31
129,868 GBP2018-08-31
Creditors
Current
-180,030 GBP2019-08-31
-21,116 GBP2018-08-31
Net Current Assets/Liabilities
95,878 GBP2019-08-31
108,752 GBP2018-08-31
Total Assets Less Current Liabilities
188,311 GBP2019-08-31
115,336 GBP2018-08-31
Equity
188,311 GBP2019-08-31
115,336 GBP2018-08-31

Related profiles found in government register
  • KEYS HH LIMITED
    Info
    BUILD-A-FUTURE LTD - 2024-03-26
    Registered number 04521396
    Maybrook House, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
  • KEYS HH LIMITED
    S
    Registered number 04521396
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom, B63 4AH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KEYS CONTRACT MANAGEMENT LLP
    OC460040
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (63 parents)
    Officer
    2026-03-18 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.