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
    Director born in February 1969
    Individual (181 offsprings)
    Officer
    2021-01-25 ~ 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 BIDCO LIMITED - 2018-02-05
    Maybrook House, Second Floor, Queensway, Halesowen
    Corporate (4 parents, 1 offspring)
    Person with significant control
    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
    Anderton, Colin James
    Director born in June 1977
    Individual (141 offsprings)
    Officer
    2021-01-25 ~ 2023-09-15
    OF - director → CIF 0
  • 2
    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 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 (4 years 4 months). 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 24
  • 1
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Equity (Company account)
    211,602 GBP2023-12-31
    Person with significant control
    2025-04-04 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    Maybrook House, Third Floor, Queensway, Halesowen, England
    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
  • 3
    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
    2021-01-25 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Maybrook House Third Floor, Queensway, Halesowen, England
    Corporate (5 parents)
    Person with significant control
    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
  • 5
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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
  • 6
    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
    Corporate (4 parents)
    Person with significant control
    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
  • 7
    R.A.A.C. CARE LIMITED - 2014-05-28
    SUMMERCOMBE 124 LIMITED - 2002-04-11
    Maybrook House, Third Floor, Queensway, Halesowen, England
    Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 8
    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
    2021-01-25 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    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
    2021-01-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 10
    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
    2021-01-25 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    CROSSWAYS CARE (HOLDINGS) LTD - 2019-08-02
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    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
    2021-01-25 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 13
    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
    2021-01-25 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    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
    2021-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 15
    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
    2021-01-25 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 16
    SORRENTO BIDCO LIMITED - 2018-02-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-01-25 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 17
    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
    2021-01-25 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 18
    THE LEAVING CARE COMPANY LIMITED - 2023-03-31
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2021-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 19
    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
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-07 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 20
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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
  • 21
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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
  • 22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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
  • 23
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 24
    Maybrook House, Third Floor, Queensway, Halesowen, England
    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 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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