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KEYS ACE LIMITED
Company number 05556312 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.
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Ownership chart
KEYS ACE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on KEYS ACE LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 05556312
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 7 September 2005
- Registered office
- Halesowen
- Country of origin
- United Kingdom
- Business
- Other residential care activities n.e.c.
- Latest accounts type
- Audit Exemption Subsidiary
- Shareholder layers
- 2
Company details from the Companies House register of 1 September 2026.
At a glance
KEYS ACE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (23 September 2021) lists 1 shareholder: 1 company.
- Its ownership runs 2 layers up, through KEYS GROUP HOLDINGS LIMITED.
- At the top of the chart: KEYS BIDCO LIMITED.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 2 layers
Who owns KEYS ACE LIMITED
KEYS ACE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of KEYS ACE LIMITED · statement of 23 September 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEYS GROUP HOLDINGS LIMITED Company 13153742 | — | 5 | A ORDINARY / B ORDINARY / C ORDINARY |
Layer 2
Shareholders of KEYS GROUP HOLDINGS LIMITED · statement of 24 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| KEYS BIDCO LIMITED Company 10629989 | — | 203,999,966 | ORDINARY |
People with significant control · 1 current
Who controls KEYS ACE LIMITED
KEYS ACE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Keys Group Holdings Limited | Shares: 75% or more | 25 January 2021 | Company · Private Limited Company · England · number 13153742 |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keys Bidco Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 20 March 2018 | 25 January 2021 |
| Mr Paul Anthony Batty | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 March 2018 |
| Mr Andreas Decoza | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 March 2018 |
| Mr Rade Djurovic | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 6 April 2016 | 20 March 2018 |
Officers · 3 current
Who runs KEYS ACE LIMITED
KEYS ACE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 8 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MANSON, David Lindsay | Director | 20 March 2018 | British | England |
| MARTLE, Simon David | Director | 5 February 2024 | British | England |
| PATERSON, Pauline Clare | Director | 15 September 2023 | British | Northern Ireland |
Former officers (8)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AHMED, Andreas | Secretary | 7 September 2005 | 14 November 2007 |
| BATTY, Paul Anthony, Mr. | Secretary | 14 November 2007 | 20 March 2018 |
| ANDERTON, Colin James | Director | 1 September 2020 | 15 September 2023 |
| BATTY, Paul Anthony | Director | 7 September 2005 | 20 March 2018 |
| DECOZA, Andreas | Director | 7 September 2005 | 20 March 2018 |
| DINGWALL, Alan | Director | 2 October 2023 | 30 January 2024 |
| LEE, Patricia Lesley | Director | 20 March 2018 | 1 September 2020 |
| RASLAN, Matej | Director | 1 August 2006 | 20 August 2007 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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