KEYS CHILD CARE (HOLDINGS) LIMITED
KEYS CHILD CARE (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04289873, and its current status with Companies House is active. The company was incorporated on 19 September 2001 and lists its registered address as Halesowen, United Kingdom. 1 shareholder is on record for KEYS CHILD CARE (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.
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Shareholders
1
One shareholder is currently on record for KEYS CHILD CARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is KEYS CARE LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| KEYS CARE LIMITED | 100% | Companies House |
Officers
5
Three of the 5 officer records shown for KEYS CHILD CARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Manson (appointed 2017-07-31), Pauline Paterson (appointed 2023-09-15) and Simon Martle (appointed 2024-02-05) all serve as Director. The remaining 2 records shown (Colin Anderton and Alan Dingwall) are former appointments that have since been resigned.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KEYS CHILD CARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
KEYS CHILD CARE (HOLDINGS) LIMITED sits 8 levels below its ultimate parent, KITE HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above KEYS CHILD CARE (HOLDINGS) LIMITED is KEYS CARE LIMITED, holding 100% as filed in KEYS CHILD CARE (HOLDINGS) LIMITED's own shareholder record with Companies House. KITE HOLDINGS LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
KITE HOLDINGS LTD
United Kingdom
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Frequently Asked Questions
Who owns KEYS CHILD CARE (HOLDINGS) LIMITED?
One shareholder is currently on record for KEYS CHILD CARE (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KEYS CARE LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is KEYS CHILD CARE (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KEYS CHILD CARE (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does KEYS CHILD CARE (HOLDINGS) LIMITED have on record?
1 shareholder is shown on record for KEYS CHILD CARE (HOLDINGS) LIMITED.
What is KEYS CHILD CARE (HOLDINGS) LIMITED's company registration number?
KEYS CHILD CARE (HOLDINGS) LIMITED's registration number is 04289873, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KEYS CHILD CARE (HOLDINGS) LIMITED still an active company?
KEYS CHILD CARE (HOLDINGS) LIMITED's status on Companies House is listed as active.
When was KEYS CHILD CARE (HOLDINGS) LIMITED incorporated?
KEYS CHILD CARE (HOLDINGS) LIMITED was incorporated on 19 September 2001, according to Companies House.
What is KEYS CHILD CARE (HOLDINGS) LIMITED's registered address?
The registered address on file for KEYS CHILD CARE (HOLDINGS) LIMITED is Halesowen, United Kingdom.
What legal structure is KEYS CHILD CARE (HOLDINGS) LIMITED registered as?
KEYS CHILD CARE (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KEYS CHILD CARE (HOLDINGS) LIMITED?
Three of the 5 officer records shown for KEYS CHILD CARE (HOLDINGS) LIMITED are current appointments, filed with Companies House. David Manson (appointed 2017-07-31), Pauline Paterson (appointed 2023-09-15) and Simon Martle (appointed 2024-02-05) all serve as Director. The remaining 2 records shown (Colin Anderton and Alan Dingwall) are former appointments that have since been resigned. Management authority at KEYS CHILD CARE (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KEYS CHILD CARE (HOLDINGS) LIMITED have a parent company or subsidiaries?
KEYS CHILD CARE (HOLDINGS) LIMITED sits 8 levels below its ultimate parent, KITE HOLDINGS LTD, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to KEYS CHILD CARE (HOLDINGS) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KEYS CHILD CARE (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access KEYS CHILD CARE (HOLDINGS) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like KEYS CHILD CARE (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 15 October 2026.