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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
Active 2
  • 1
    Cockburn, Martin James Stuart
    Born in January 1950
    Individual (88 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ now
    OF - Director → CIF 0
  • 2
    HC 1306 LIMITED - 2019-10-07
    HC 1306 LIMITED - 2019-07-17
    MARTIN JAMES GROUP LIMITED - 2019-07-25
    icon of address4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 18
  • 1
    Grosvenor, Stephen John
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
    icon of calendar 2012-04-25 ~ 2014-07-31
    OF - Director → CIF 0
  • 2
    Byrne, Laurence Michael
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-27 ~ 2020-01-17
    OF - Director → CIF 0
  • 3
    Jacques, Stephen
    Born in July 1972
    Individual
    Officer
    icon of calendar 2017-10-19 ~ 2021-02-12
    OF - Director → CIF 0
  • 4
    Abraham, Estella Emily
    Born in September 1955
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2017-10-19
    OF - Director → CIF 0
  • 5
    Bertie, Rupert Calvin
    Born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 6
    Green, Edward John
    Born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-14
    OF - Director → CIF 0
  • 7
    Cox, Gary Alan
    Born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-02-03 ~ 2012-10-08
    OF - Director → CIF 0
  • 8
    Lewis, Martin
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 9
    Cockburn, Ayyab
    Born in April 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2021-01-15 ~ 2022-11-17
    OF - Director → CIF 0
  • 10
    Rees, Janet
    Born in October 1940
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2012-01-12
    OF - Director → CIF 0
    Rees, Janet
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-05-09 ~ 2008-05-21
    OF - Secretary → CIF 0
  • 11
    Clark, Jonathan David
    Born in October 1977
    Individual (57 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 12
    Oldham, David John
    Born in July 1959
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2012-01-12
    OF - Director → CIF 0
  • 13
    Walker, Simon Thomas, Mr.
    Born in August 1987
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-20 ~ 2021-01-15
    OF - Director → CIF 0
  • 14
    HC 1301 LIMITED - 2019-10-11
    icon of address4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2018-10-30 ~ 2022-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2007-03-19 ~ 2007-05-09
    PE - Director → CIF 0
  • 16
    NUTRIUS CENTRAL SERVICES LIMITED - now
    FCA GROUP LIMITED - 2010-02-23
    icon of addressMalvern View, Saxon Business Park, Hanbury Road, Stoke Prior, Bromsgrove, England
    Active Corporate (4 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 17
    icon of address4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-10-29 ~ 2022-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    icon of address5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-03-19 ~ 2007-05-09
    PE - Secretary → CIF 0
    2010-01-31 ~ 2019-05-22
    PE - Secretary → CIF 0
parent relation
Company in focus

KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED

Previous names
HC 1008 LIMITED - 2007-05-03
FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • KEY ASSETS THE CHILDREN`S SERVICES PROVIDER LIMITED
    Info
    HC 1008 LIMITED - 2007-05-03
    FOSTERING FIRST (OVERSEAS) LIMITED - 2007-05-03
    FOSTERING FIRST INTERNATIONAL LIMITED - 2007-05-03
    Registered number 06169672
    icon of addressUnit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJ
    PRIVATE LIMITED COMPANY incorporated on 2007-03-19 (18 years 9 months). 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
    icon of address4, 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
Active 1
  • icon of address4 Vicarage Road, Edgbaston, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-10-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.