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, Ayyab
Born in April 1977Individual (33 offsprings)Officer2021-01-15 ~ nowOF - Director → CIF 0 - 2
Cockburn, Martin James Stuart
Born in January 1950Individual (93 offsprings)Officer2019-05-14 ~ nowOF - Director → CIF 0Mr Martin James Stuart Cockburn
Born in January 1950Individual (93 offsprings)Person with significant control2019-05-14 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
1
Walker, Simon Thomas, Mr.
Director born in August 1987Individual (7 offsprings)Officer2020-07-29 ~ 2021-01-15OF - Director → CIF 0
Company in focus
THE MARTIN JAMES GROUP LIMITED
Previous names
MARTIN JAMES GROUP LIMITED - 2019-07-25
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
THE MARTIN JAMES GROUP LIMITED
InfoHC 1306 LIMITED - 2019-10-07MARTIN JAMES GROUP LIMITED - 2019-10-07HC 1306 LIMITED - 2019-10-07Registered number 11994123Unit 4, The School Yard 106 High Street, Harborne, Birmingham B17 9NJPRIVATE LIMITED COMPANY incorporated on 2019-05-14 (6 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0THE MARTIN JAMES GROUP LIMITED
SRegistered number 119941234, Vicarage Road, Edgbaston, Birmingham, England, B15 3ESPrivate Company Limited By Shares in Register Of Companies For England And Wales, United KingdomCIF 1Private Limited Company in Companies House, EnglandCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1
ANTSER HOLDINGS LIMITED
- 2023-11-24 11630120HC 1310 LIMITED - 2019-04-16 03038439, 06169559, 06169581... (more)HC 1301 LIMITED - 2018-10-19 03038439, 06169559, 06169581... (more)Unit 4 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-265,608 GBP2020-03-31Person with significant control2023-11-15 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandDissolved Corporate (3 parents, 1 offspring)Profit/Loss (Company account)-1,663,159 GBP2018-10-19 ~ 2019-12-31Person with significant control2019-09-27 ~ dissolvedCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
KEY ASSETS GROUP HOLDING LIMITED
13083568Unit 4, The School Yard 106 High Street, Harborne, Birmingham, West Midlands, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2020-12-15 ~ nowCIF 6 - Ownership of voting rights - More than 50% but less than 75% → OECIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 4FOSTERING FIRST INTERNATIONAL LIMITED - 2013-06-06FOSTERING FIRST (OVERSEAS) LIMITED - 2009-01-20HC 1008 LIMITED - 2007-05-03 03038439, 06169559, 06169581... (more)Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents, 1 offspring)Person with significant control2022-11-30 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5HC1219 LIMITED - 2013-12-31 03038439, 06169559, 06169581... (more)Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents, 12 offsprings)Person with significant control2019-09-27 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
4
- 1AHL HOLDINGS 1 LIMITED - now
ANTSER HOLDINGS LIMITED
- 2023-11-24 11630120HC 1310 LIMITED - 2019-04-16 03038439, 06169559, 06169581... (more)HC 1301 LIMITED - 2018-10-19 03038439, 06169559, 06169581... (more)Unit 4 106 High Street, Harborne, Birmingham, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)-265,608 GBP2020-03-31Person with significant control2020-09-07 ~ 2022-08-31CIF 1 - Ownership of shares – 75% or more → OE - 2
ANTSER GROUP LIMITED
143026262nd Floor, 122 Colmore Row, Birmingham, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)8,181,241 GBP2024-03-31Person with significant control2022-08-31 ~ 2023-11-16CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 3Unit 4, The School Yard 106 High Street, Harborne, Birmingham, EnglandActive Corporate (2 parents)Person with significant control2019-09-27 ~ 2020-12-17CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 9 - Ownership of shares – More than 50% but less than 75% → OE
- 4
SIGNIS HOLDCO LIMITED
14302621Unit 25 Bradmarsh Business Centre, Rotherham, South Yorkshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2022-08-31 ~ 2022-09-01CIF 7 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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