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
    Martle, Simon David
    Director born in May 1970
    Individual (115 offsprings)
    Officer
    2024-02-05 ~ now
    OF - director → CIF 0
  • 2
    Manson, David Lindsay
    Accountant born in February 1969
    Individual (181 offsprings)
    Officer
    2017-07-31 ~ now
    OF - director → CIF 0
  • 3
    Paterson, Pauline Clare
    Company Director born in September 1974
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - director → CIF 0
  • 4
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2022-03-25
    OF - director → CIF 0
  • 2
    Ray, Emma
    Individual (2 offsprings)
    Officer
    2017-10-25 ~ 2022-09-07
    OF - secretary → CIF 0
  • 3
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Smith, Albert Edward
    Non-Executive Chairman born in May 1958
    Individual (15 offsprings)
    Officer
    2017-03-04 ~ 2022-03-25
    OF - director → CIF 0
  • 5
    Hoenich, Oliver
    Investment Director born in December 1984
    Individual (21 offsprings)
    Officer
    2017-03-04 ~ 2022-03-25
    OF - director → CIF 0
  • 6
    Patterson, Gordon
    Property Developer born in August 1961
    Individual (48 offsprings)
    Officer
    2017-03-04 ~ 2017-07-31
    OF - director → CIF 0
  • 7
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - director → CIF 0
  • 8
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - director → CIF 0
  • 9
    Ganem, Laurent Gerard
    Investment Director born in September 1958
    Individual (23 offsprings)
    Officer
    2017-02-17 ~ 2022-03-25
    OF - director → CIF 0
  • 10
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
  • 11
    17c Curzon Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-17 ~ 2022-03-25
    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

KEYS ACCOMPLISH GROUP LIMITED

Previous names
KEYS GROUP LIMITED - 2022-10-31
KESTREL TOPCO LIMITED - 2018-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • KEYS ACCOMPLISH GROUP LIMITED
    Info
    KEYS GROUP LIMITED - 2022-10-31
    KESTREL TOPCO LIMITED - 2018-02-05
    Registered number 10625350
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2017-02-17 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • KEYS ACCOMPLISH GROUP LIMITED
    S
    Registered number 10625350
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Private Limited in United Kingdom
    CIF 1
  • KEYS GROUP LIMITED
    S
    Registered number 10625350
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2006-04-27
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (6 parents, 12 offsprings)
    Person with significant control
    2017-07-31 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.