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
    KESTREL MIDCO LIMITED - 2018-02-05
    Maybrook House, Queensway, Halesowen, Queensway, Halesowen, England
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-02-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lee, Patricia Lesley
    Chief Executive Officer born in October 1962
    Individual (7 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - director → CIF 0
  • 2
    Laffin, Heather
    Chief Executive born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - director → CIF 0
  • 3
    Murphy, Marc
    Finance Director born in January 1963
    Individual
    Officer
    2017-03-04 ~ 2017-07-31
    OF - director → CIF 0
  • 4
    Anderton, Colin James
    Company Director born in June 1977
    Individual (141 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - director → CIF 0
  • 5
    Ganem, Laurent Gerard
    Investment Director born in September 1958
    Individual (23 offsprings)
    Officer
    2017-02-21 ~ 2017-03-04
    OF - director → CIF 0
  • 6
    Dingwall, Alan
    Director born in November 1979
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    OF - director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (13 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - director → CIF 0
parent relation
Company in focus

KEYS BIDCO LIMITED

Previous name
KESTREL BIDCO LIMITED - 2018-02-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KEYS BIDCO LIMITED
    Info
    KESTREL BIDCO LIMITED - 2018-02-05
    Registered number 10629989
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    Private Limited Company incorporated on 2017-02-21 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • KEYS BIDCO LIMITED
    S
    Registered number 10629989
    Maybrook House, Queensway, Halesowen, England, B63 4AH
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 24 offsprings)
    Person with significant control
    2021-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Person with significant control
    2020-02-17 ~ 2021-01-25
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Person with significant control
    2018-03-20 ~ 2021-01-25
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    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
    2017-03-04 ~ 2021-01-25
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Person with significant control
    2018-10-08 ~ 2021-01-25
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    SARCON (NO. 347) LIMITED - 2011-02-18
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-07-31 ~ 2021-01-25
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 7
    SWCS PROPERTY LTD - 2021-05-27
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Person with significant control
    2020-05-27 ~ 2021-01-25
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    BUILD-A-FUTURE LTD - 2024-03-26
    Maybrook House, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Person with significant control
    2019-12-12 ~ 2021-01-25
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Person with significant control
    2018-02-19 ~ 2021-01-25
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-22 ~ 2021-01-25
    CIF 9 - Ownership of shares – 75% or more → OE
  • 11
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2018-02-01 ~ 2021-01-25
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Person with significant control
    2020-05-27 ~ 2021-01-25
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.