Who owns KEYS CWCH LIMITED?

In the current sources, KEYS CWCH LIMITED is connected to KEYS BIDCO LIMITED, KEYS GROUP HOLDINGS LIMITED, KEYS GROUP HOLDINGS LIMITED, KEYS BIDCO LIMITED, AUGUST EQUITY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is KEYS CWCH LIMITED's risk level?

WhiteIntel flags KEYS CWCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KEYS CWCH LIMITED appear across sources?

KEYS CWCH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 26

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

KEYS CWCH LIMITED

Name: KEYS CWCH LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KEYS CWCH LIMITED, Company, GB

KEYS CWCH LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06306982). UBO chain traced 26 hops, 5 owners, 2 holdings, 15 officers. Cited to 2…

OO GB-COH-06306982Inc. 09 Jul 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 26 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2007-07-09
Legal form: ltd
Activity: 70100
Registered office: Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

KEYS CWCH LIMITED
- KEYS BIDCO LIMITED· beneficial owner100%· via OpenOwnership
- KEYS GROUP HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership
- AUGUST EQUITY LLP· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

KEYS CWCH LIMITED
- KEYS CWC LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

26 hops lockedDOSSIER

26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on KEYS CWCH LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 06306982
Status: active
Type: ltd
Incorporated: 2007-07-09
Registered office: Maybrook House Third Floor, Queensway, Halesowen, B63 4AH, United Kingdom
SIC: 70100

/04

People & control

19 parties · 4 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

■
Keys Group Holdings Limited
- corporate PSC · 75–100% shares · England · since 2021-01-25 · CH · PSC register
Also holds roles at 27 other companies
- KEYS PCE LIMITEDbeneficial owner
- HILLCREST CHILDRENS SERVICES LIMITEDbeneficial owner
- PATHWAY CARE SOLUTIONS GROUP LIMITEDbeneficial owner
●
MANSON, David Lindsay
- director · British · appointed 2018-02-01 · Companies House
●
MARTLE, Simon David
- director · British · appointed 2024-02-05 · Companies House
●
PATERSON, Pauline Clare
- director · British · appointed 2023-09-15 · Companies House
●
ANDERTON, Colin James
- director · British · appointed 2020-09-01 · resigned · Companies House
■
August Equity
- corporate PSC · 75–100% shares · England · ceased 2018-02-01 · CH · PSC register
●
AUGUST EQUITY LLP
Also holds roles at 111 other companies
- DAVID ASHWORTH LIMITEDbeneficial owner
- Sdh Bidco Limitedbeneficial owner
- Mr Philip Michael Rattlebeneficial owner
●
BOOTY, Stephen Martin
- director · British · appointed 2013-07-17 · resigned · Companies House
●
BROAD, Heather Sheila
- director · British · appointed 2007-07-09 · resigned · Companies House
●
BUCKLEY, Glenn Philip
- director · British · appointed 2017-10-02 · resigned · Companies House
●
CAMERON, Christine Isabel
- director · British · appointed 2013-07-17 · resigned · Companies House
●
CORPORATE APPOINTMENTS LIMITED
- corporate nominee director · appointed 2007-07-09 · resigned · Companies House
●
DINGWALL, Alan
- director · British · appointed 2023-10-02 · resigned · Companies House
■
Keys Bidco Limited
- corporate PSC · 75–100% shares · England · ceased 2021-01-25 · CH · PSC register
Also holds roles at 14 other companies
- KEYS KIN LIMITEDbeneficial owner
- KEYS CARE SOLUTIONS LIMITEDbeneficial owner
- KEYS SPECIALIST RESIDENTIAL CHILDREN'S SERVICES LTDbeneficial owner
●
KEYS CWC LIMITED
Also holds roles at 1 other company
- Aspirations (Bidco) Limitedbeneficial owner
●
LEE, Patricia Lesley
- director · British · appointed 2018-02-01 · resigned · Companies House
●
LOFTUS, David
- director · British · appointed 2013-07-17 · resigned · Companies House
●
SECRETARIAL APPOINTMENTS LIMITED
- corporate nominee secretary · appointed 2007-07-09 · resigned · Companies House
●
SMITH, Jayne Alison
- secretary · British · appointed 2007-07-09 · resigned · Companies House
- director · British · appointed 2007-07-09 · resigned · Companies House

19 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns KEYS CWCH LIMITED?: In the current sources, KEYS CWCH LIMITED is connected to KEYS BIDCO LIMITED, KEYS GROUP HOLDINGS LIMITED, KEYS GROUP HOLDINGS LIMITED, KEYS BIDCO LIMITED, AUGUST EQUITY LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is KEYS CWCH LIMITED's risk level?: WhiteIntel flags KEYS CWCH LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does KEYS CWCH LIMITED appear across sources?: KEYS CWCH LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KEYS CWCH LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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