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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
    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 (121 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Manson, David Lindsay
    Born in February 1969
    Individual (187 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    KEYS BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05
    Maybrook House, Second Floor, Queensway, Halesowen
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Dingwall, Alan
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ 2023-10-02
    OF - Director → CIF 0
    Dingwall, Alan
    Director born in November 1973
    Individual (14 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 2
    Anderton, Colin James
    Born in June 1977
    Individual (156 offsprings)
    Officer
    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
    Maybrook House Third Floor, Queensway, Halesowen B63 4AH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-25 (5 years 1 month). 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
    Maybrook 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
    Maybrook 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 27
  • 1
    ADHD360 LIMITED
    11739663
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,135,403 GBP2023-12-31
    Person with significant control
    2025-05-16 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 2
    ALD GROUP LTD
    10522082
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    244,467 GBP2024-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 3
    ANEW YOUNG PEOPLE SERVICES LIMITED
    07871926
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    336,253 GBP2023-03-31
    Person with significant control
    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 EDUCATION SERVICES LIMITED
    - now 10515549
    ARTEMIS YOUNG PERSON'S CARE AND EDCUATION SERVICES LIMITED - 2017-01-12
    Maybrook 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
    2021-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    BRYN MELYN CARE LIMITED
    06442752
    Maybrook House Third Floor, Queensway, Halesowen, England
    Active Corporate (5 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 6
    CFSWH LIMITED
    12962272
    King's Mill Centre, St Peter's Vale, Stamford
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,122,604 GBP2024-12-31
    Person with significant control
    2025-11-17 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 7
    CONSIDERATE CARE LIMITED
    04890562
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    138,731 GBP2022-02-28
    Person with significant control
    2022-04-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    HILLCREST CHILDRENS SERVICES (2) LIMITED
    - now 06924418 04409479
    OPTIONS BESD (1) LIMITED - 2017-04-28
    YOUNG OPTIONS COLLEGE LIMITED - 2015-06-23
    YOUNG OPTIONS ACQUISITION COMPANY LIMITED - 2009-06-25
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    HILLCREST CHILDRENS SERVICES LIMITED
    - now 04409479 06924418
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11 04739384, 04577740, 06217909... (more)
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    KEYS ACE LIMITED
    - now 05556312
    ALLIANCE CARE & EDUCATION LIMITED - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    324,073 GBP2017-09-30
    Person with significant control
    2021-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 11
    KEYS CARE LIMITED
    - now NI053253
    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
    Active Corporate (6 parents, 12 offsprings)
    Person with significant control
    2021-01-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    KEYS CARE SOLUTIONS LIMITED
    - now 04675584
    NEW CARE SOLUTIONS LIMITED - 2019-08-02
    AILSA HOUSE RESIDENTIAL CARE HOME LIMITED - 2007-05-15
    Maybrook 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
    2021-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    KEYS CWCH LIMITED
    - now 06306982 04535099
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    KEYS EDUCATION & CARE LIMITED
    - now NI605620
    SARCON (NO. 347) LIMITED - 2011-02-18 NI053893, NI059201, NI058461... (more)
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 15
    KEYS GROUP PROPERTIES LIMITED
    - now 11057857
    SWCS PROPERTY LTD
    - 2021-05-27 11057857
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,435 GBP2019-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 16
    KEYS HH LIMITED
    - now 04521396
    BUILD-A-FUTURE LTD
    - 2024-03-26 04521396
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    188,311 GBP2019-08-31
    Person with significant control
    2021-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    KEYS KIN LIMITED
    - now 09615208
    KINGDOM CARE CHILDRENS HOMES LTD - 2019-08-02 07283083, 08435021
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    832,692 GBP2017-02-28
    Person with significant control
    2021-01-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    KEYS PCE LIMITED
    - now 10660100
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 19
    KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTD
    - now 06318774
    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
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 20
    KEYS SUPPORTED ACCOMMODATION LIMITED
    - now 05715139
    THE LEAVING CARE COMPANY LIMITED
    - 2023-03-31 05715139 05654058
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 21
    KEYS THERAPY LIMITED
    16635357
    Maybrook House, Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-08-07 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 22
    PATHWAY CARE SOLUTIONS GROUP LIMITED
    - now 04214622
    ACORN CARE RESIDENTIAL SERVICES LIMITED - 2015-09-01
    NENE VALLEY FOSTERING AGENCY LIMITED - 2014-06-05
    PREMICOMP LIMITED - 2001-07-26
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    PEAK ACTIVITY HOLDINGS LIMITED
    11000904
    Maybrook 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
    2022-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 24
    SOUTH WEST CHILDCARE SERVICES LTD
    09045817
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,524,025 GBP2019-12-31
    Person with significant control
    2021-01-25 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 25
    SOUTHERN ADOLESCENT CARE SERVICES LTD
    07093561
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    539,918 GBP2021-01-31
    Person with significant control
    2021-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 26
    SUTURA GROUP LIMITED
    10942811
    Maybrook 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
    2022-12-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 27
    WESSEX COLLEGE LIMITED
    04167314
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,341,691 GBP2020-02-29
    Person with significant control
    2024-08-07 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.