logo
explain how to read the page

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 20
  • 1
    Cox, Gary Alan
    Born in January 1961
    Individual (35 offsprings)
    Officer
    2012-02-03 ~ 2012-10-08
    OF - Director → CIF 0
  • 2
    Oldham, David John
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 3
    Green, Edward John
    Born in April 1970
    Individual (15 offsprings)
    Officer
    2009-01-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 4
    Cockburn, Ayyab
    Born in April 1977
    Individual (58 offsprings)
    Officer
    2021-01-15 ~ 2022-11-17
    OF - Director → CIF 0
  • 5
    Abraham, Estella Emily
    Born in September 1955
    Individual (16 offsprings)
    Officer
    2007-05-09 ~ 2017-10-19
    OF - Director → CIF 0
  • 6
    Byrne, Laurence Michael
    Born in February 1973
    Individual (21 offsprings)
    Officer
    2018-11-27 ~ 2020-01-17
    OF - Director → CIF 0
  • 7
    Walker, Simon Thomas, Mr.
    Born in August 1987
    Individual (43 offsprings)
    Officer
    2020-12-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Lewis, Martin
    Individual (37 offsprings)
    Officer
    2008-05-21 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 9
    Clark, Jonathan David
    Born in October 1977
    Individual (62 offsprings)
    Officer
    2009-01-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 10
    Jacques, Stephen
    Born in July 1972
    Individual (1 offspring)
    Officer
    2017-10-19 ~ 2021-02-12
    OF - Director → CIF 0
  • 11
    Cockburn, Martin James Stuart
    Born in January 1950
    Individual (154 offsprings)
    Officer
    2007-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Grosvenor, Stephen John
    Born in November 1958
    Individual (64 offsprings)
    Officer
    2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
    2012-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 13
    Bertie, Rupert Calvin
    Born in March 1954
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 14
    Rees, Janet
    Born in October 1940
    Individual (75 offsprings)
    Officer
    2007-05-09 ~ 2012-01-12
    OF - Director → CIF 0
    Rees, Janet
    Individual (75 offsprings)
    Officer
    2007-05-09 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 15
    NUTRIUS CENTRAL SERVICES LIMITED - now
    CORE ASSETS GROUP LIMITED
    - 2019-01-23 06023385 11052072
    FCA GROUP LIMITED - 2010-02-23
    Malvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (20 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    HARRISON CLARK (NOMINEES) LIMITED
    - now 04884902
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2007-03-19 ~ 2007-05-09
    OF - Director → CIF 0
  • 17
    THE MARTIN JAMES GROUP LIMITED
    - now 11994123
    HC 1306 LIMITED - 2019-10-07
    MARTIN JAMES GROUP LIMITED - 2019-07-25
    HC 1306 LIMITED - 2019-07-17
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2022-11-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    KEY ASSETS GROUP HOLDING LIMITED
    13083568
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2022-10-29 ~ 2022-11-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    HARRISON CLARK (SECRETARIAL) LTD
    HARRISON CLARK (SECRETARIAL) LIMITED - now 04735061
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (5 parents, 300 offsprings)
    Officer
    2007-03-19 ~ 2007-05-09
    OF - Secretary → CIF 0
    2010-01-31 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 20
    KEY ASSETS GROUP LIMITED
    - now 11631711
    HC 1301 LIMITED - 2019-10-11 11631711 11630120... (more)
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-10-30 ~ 2022-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Period: 2013-06-06 ~ now
Company number: 06169672
Registered names
KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED - now
HC 1008 LIMITED - 2007-05-03 06169683... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
    Info
    FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
    FOSTERING FIRST (OVERSEAS) LIMITED - 2013-06-06
    HC 1008 LIMITED - 2013-06-06
    Registered number 06169672
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • KEY ASSETS THE CHILDRENS SERVICE'S PROVIDER LIMITED
    S
    Registered number 06169672
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Private Company Limited By Shares in Register Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FOSTERING FIRST LIMITED
    05065837 14618749
    4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (14 parents)
    Person with significant control
    2018-10-30 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.