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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
    Manson, David Lindsay
    Born in February 1969
    Individual (183 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Paterson, Pauline Clare
    Born in September 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Martle, Simon David
    Born in May 1970
    Individual (117 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 4
    KESTREL BIDCO LIMITED - 2018-02-05
    icon of addressMaybrook House, Second Floor, Queensway, Halesowen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ 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 2
  • 1
    Dingwall, Alan
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Director born in June 1977
    Individual (150 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-09-15
    OF - Director → CIF 0
parent relation
Company in focus

KEYS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • KEYS GROUP HOLDINGS LIMITED
    Info
    Registered number 13153742
    icon of addressMaybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • KEYS GROUP HOLDINGS LIMITED
    S
    Registered number 13153742
    icon of addressMaybrook House, Maybrook House, Queensway, Halesowen, United Kingdom, B63 4AH
    Private Limited Company in Companies House, England
    CIF 1
  • KEYS GROUP HOLDINGS LIMITED
    S
    Registered number 13153742
    icon of addressMaybrook House, Queensway, Halesowen, England, B63 4AH
    Private Limited Company in Companies House England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Person with significant control
    icon of calendar 2025-05-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Person with significant control
    icon of calendar 2023-04-26 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 4
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    713,703 GBP2019-02-28
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 6
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 8
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    R.A.A.C. CARE LIMITED - 2014-05-28
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 9
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    ANNVALE LIMITED - 2006-04-27
    BETTERCARE KEYS LIMITED - 2018-02-05
    icon of addressC/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,533 GBP2018-06-30
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 12
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    SARCON (NO. 347) LIMITED - 2011-02-18
    icon of addressC/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    SWCS PROPERTY LTD - 2021-05-27
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    BUILD-A-FUTURE LTD - 2024-03-26
    icon of addressMaybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 16
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    SORRENTO BIDCO LIMITED - 2018-02-05
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 18
    THE CORNER HOUSE (UK) LIMITED - 2016-08-18
    ASPIRATIONS SPECIALIST RESIDENTIAL CHILDREN’S SERVICES LTD - 2018-02-14
    ROSEDALE CHILDRENS SERVICES (UK) LIMITED - 2009-02-16
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 19
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 20
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-08-07 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 21
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
  • 22
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,126,268 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 23
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-01-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 24
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Person with significant control
    icon of calendar 2021-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 25
    icon of addressMaybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    148,028 GBP2021-07-31
    Person with significant control
    icon of calendar 2022-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 26
    icon of addressMaybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.