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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 23
  • 1
    Murphy, Marc
    Born in January 1963
    Individual (45 offsprings)
    Officer
    2004-12-10 ~ 2017-07-31
    OF - Director → CIF 0
    Murphy, Marc
    Individual (45 offsprings)
    Officer
    2004-12-10 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 2
    Martle, Simon David
    Born in May 1970
    Individual (200 offsprings)
    Officer
    2024-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Anderton, Colin James
    Born in June 1977
    Individual (282 offsprings)
    Officer
    2020-09-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Svensson, Erik Dan Hugo
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2019-03-21 ~ 2022-09-13
    OF - Director → CIF 0
  • 5
    Simmonds, Nicola
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2008-11-12 ~ 2017-12-15
    OF - Director → CIF 0
  • 6
    Patterson, Deborah Dawn
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2010-11-30 ~ 2017-02-13
    OF - Director → CIF 0
  • 7
    Manson, David Lindsay
    Born in February 1969
    Individual (297 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 8
    Patterson, James
    Born in March 1968
    Individual (113 offsprings)
    Officer
    2004-12-10 ~ 2017-03-04
    OF - Director → CIF 0
    James Patterson
    Born in March 1968
    Individual (113 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Looker, Kelly Elizabeth Janene
    Born in January 1977
    Individual (12 offsprings)
    Officer
    2007-11-20 ~ 2017-10-10
    OF - Director → CIF 0
  • 10
    Lee, Patricia Lesley
    Born in October 1962
    Individual (140 offsprings)
    Officer
    2017-07-31 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    Patterson, Florence Marilyn
    Born in April 1965
    Individual (16 offsprings)
    Officer
    2010-11-30 ~ 2017-02-13
    OF - Director → CIF 0
  • 12
    Laffin, Heather
    Born in January 1963
    Individual (34 offsprings)
    Officer
    2004-12-10 ~ 2017-07-31
    OF - Director → CIF 0
  • 13
    Dawson, Esther Alexandra
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
  • 14
    Patterson, Don
    Born in August 1961
    Individual (78 offsprings)
    Officer
    2005-03-01 ~ 2017-03-04
    OF - Director → CIF 0
    Mr Gordon Patterson
    Born in August 1961
    Individual (78 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Erskine, Julie
    Born in September 1964
    Individual (4 offsprings)
    Officer
    2004-12-10 ~ 2007-06-18
    OF - Director → CIF 0
  • 16
    Dingwall, Alan
    Born in November 1973
    Individual (120 offsprings)
    Officer
    2023-10-02 ~ 2024-01-30
    OF - Director → CIF 0
  • 17
    Chambers, Wendy
    Born in August 1968
    Individual (8 offsprings)
    Officer
    2007-06-18 ~ 2017-10-10
    OF - Director → CIF 0
  • 18
    Paterson, Pauline Clare
    Born in September 1974
    Individual (106 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 19
    KEYS ACCOMPLISH GROUP LIMITED - now 10625350
    KEYS GROUP LIMITED
    - 2022-10-31 10625350 14101282
    KESTREL TOPCO LIMITED - 2018-02-05 10625350
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2017-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    C.S. SECRETARIAL SERVICES LTD
    79 Chichester Street, Belfast
    Active Corporate (5 parents, 3285 offsprings)
    Officer
    2004-12-09 ~ 2004-12-10
    OF - Secretary → CIF 0
  • 21
    CS DIRECTOR SERVICES LIMITED
    NI044033
    79 Chichester Street, Belfast
    Active Corporate (7 parents, 5942 offsprings)
    Officer
    2004-12-09 ~ 2004-12-10
    OF - Director → CIF 0
  • 22
    KEYS GROUP HOLDINGS LIMITED
    13153742 08991221
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (6 parents, 27 offsprings)
    Person with significant control
    2021-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    KEYS BIDCO LIMITED
    - now 10629989
    KESTREL BIDCO LIMITED - 2018-02-05 10629989 10627189
    Maybrook House, Queensway, Halesowen, England
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2017-03-04 ~ 2021-01-25
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KEYS CARE LIMITED

Period: 2018-02-05 ~ now
Company number: NI053253
Registered names
KEYS CARE LIMITED - now
ANNVALE LIMITED - 2006-04-27
Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.

Related profiles found in government register
  • KEYS CARE LIMITED
    Info
    BETTERCARE KEYS LIMITED - 2018-02-05
    ANNVALE LIMITED - 2018-02-05
    Registered number NI053253
    C/o Pinsent Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast BT1 3LP
    PRIVATE LIMITED COMPANY incorporated on 2004-12-09 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • KEYS CARE LIMITED
    S
    Registered number NI053253
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland, Northern Ireland, BT1 3LP
    CIF 1
  • KEYS CARE LIMITED
    S
    Registered number missing
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Limited Company
    CIF 2
  • KEYS CARE LIMITED
    S
    Registered number Ni053253
    C/o Pinsent Masons Llp, The Soloist Building, Lanyon Place, Belfast, Northern Ireland, BT1 3LP
    Private Limited Company in Norther Ireland, Norther Irelands
    CIF 3
child relation
Offspring entities and appointments 13
  • 1
    KEYS 16 PLUS INDEPENDENT LIVING SERVICES LIMITED
    - now 05456120
    16 PLUS INDEPENDENT LIVING SERVICES LIMITED - 2011-03-07
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    KEYS 7KS LIMITED
    - now NI608728
    SARCON (NO. 358) LIMITED - 2012-02-23
    C/o Pinsents Masons Llp, The Soloist Building, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
  • 3
    KEYS ACTIVE 8 CARE LIMITED
    - now 05107898
    ACTIVE 8 CARE LTD
    - 2019-08-02 05107898
    ACTIV8 CARE LIMITED - 2004-05-05
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    KEYS BR LIMITED
    - now 03815473
    BROADWOOD RESIDENTIAL LIMITED
    - 2019-08-02 03815473
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    KEYS CHILD CARE (HOLDINGS) LIMITED
    - now 04289873
    RETGUILD LIMITED - 2002-05-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
  • 6
    KEYS CONTRACT MANAGEMENT LLP
    OC460040
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (63 parents)
    Officer
    2026-03-18 ~ now
    CIF 1 - LLP Member → ME
  • 7
    KEYS CROMLET CARE LIMITED
    SC426495
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2017-04-12 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
  • 8
    KEYS EDUCATIONAL SERVICES LIMITED
    - now 03768095 02134774
    BROADWOOD EDUCATIONAL SERVICES LIMITED
    - 2019-05-30 03768095
    BLAIRFLOW LIMITED - 1999-07-28
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
  • 9
    KEYS FAMILY ASSESSMENT CENTRE LIMITED
    - now 04799067
    MALVERN ACHIEVEMENT SERVICES LIMITED
    - 2019-08-02 04799067
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
  • 10
    KEYS INDEPENDENT FOSTERING SERVICES LIMITED
    09308934
    Maybrook House, Second Floor, Queensway, Halesowen, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more OE
  • 11
    KEYS NHG LIMITED
    - now 04600490
    NEW HORIZONS (CHILD CARE) GROUP LIMITED
    - 2019-08-02 04600490 03175741
    NEW HORIZONS HOLDINGS LIMITED - 2005-01-14
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more OE
  • 12
    KEYS QTC LIMITED
    - now 03363263
    QUALITY TIME CARE LTD
    - 2019-08-02 03363263
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more OE
  • 13
    KEYS YOUNG PEOPLE LIMITED
    - now 02927657
    PROSPECTS FOR YOUNG PEOPLE LIMITED
    - 2019-08-02 02927657
    PROSPECTS CENTRE FOR YOUNG PEOPLE LIMITED - 2001-07-05
    REEDDALE LIMITED - 1995-12-22
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.