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
    Director born in January 1950
    Individual (90 offsprings)
    Officer
    2018-10-19 ~ now
    OF - Director → CIF 0
  • 2
    4 Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Byrne, Laurence Michael
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2018-11-27 ~ 2020-01-17
    OF - Director → CIF 0
  • 2
    Cockburn, Ayyab
    Director born in April 1977
    Individual (31 offsprings)
    Officer
    2021-01-15 ~ 2022-11-17
    OF - Director → CIF 0
  • 3
    Walker, Simon Thomas
    Director born in August 1987
    Individual (10 offsprings)
    Officer
    2020-05-19 ~ 2021-01-15
    OF - Director → CIF 0
  • 4
    Mr Martin James Stuart Cockburn
    Born in January 1950
    Individual (90 offsprings)
    Person with significant control
    2018-10-19 ~ 2019-09-27
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 5
    HC1219 LIMITED - 2013-12-31
    4, Vicarage Road, Edgbaston, Birmingham, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2018-10-30 ~ 2020-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    THE MARTIN JAMES GROUP LIMITED - now
    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 (2 parents, 5 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-12-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

KEY ASSETS GROUP LIMITED

Previous name
HC 1301 LIMITED - 2019-10-11
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
74990 - Non-trading Company
Related profiles found in government register
  • KEY ASSETS GROUP LIMITED
    Info
    HC 1301 LIMITED - 2019-10-11
    Registered number 11631711
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJ
    Private Limited Company incorporated on 2018-10-19 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • KEY ASSETS GROUP LIMITED
    S
    Registered number 11631711
    4, Vicarage Road, Edgbaston, Birmingham, England, B15 3ES
    Private Company Limited By Shares in Register Of Companies Of England And Wales, England
    CIF 1
  • KEY ASSETS GROUP LIMITED
    S
    Registered number 11631711
    Vicarage Court, 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 2
  • HC1301 LIMITED
    S
    Registered number 4547728
    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 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    ANTSER HOLDINGS LIMITED - 2023-11-24
    HC 1310 LIMITED - 2019-04-16
    HC 1301 LIMITED - 2018-10-19
    Unit 4 106 High Street, Harborne, Birmingham, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -265,608 GBP2020-03-31
    Person with significant control
    2019-09-02 ~ 2020-09-07
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    CORE ASSETS EXPERT SERVICES LIMITED - 2017-09-15
    CARTER BROWN LIMITED - 2015-08-13
    2nd Floor, 122 Colmore Row, Birmingham, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    783,725 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2018-10-30 ~ 2019-09-02
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06
    FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20
    HC 1008 LIMITED - 2007-05-03
    Unit 4, The School Yard 106 High Street, Harborne, Birmingham, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-10-30 ~ 2022-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.