Company · Birmingham
KEY Assets Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Ayyab Cockburn 2021-2022 View profile
- Simon Thomas Walker 2020-2021 View profile
- Laurence Michael Byrne 2018-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.; Non-trading company
- Incorporated
- 19/10/2018
- Registered office
- Birmingham
- Previous names
- HC 1301 Limited (until 11/10/2019)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin James Stuart Cockburn ceased 2019-09-27
50-75% shares, 50-75% voting · notified 2018-10-19 - KEY Assets Group Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-17 - Number ONE Park Limited ceased 2020-12-17
25-50% shares, 25-50% voting · notified 2018-10-30
Group
- KEY Assets Group Limited
is controlled by Martin James Stuart Cockburn
Evidence
ceased 50-75% shares, 50-75% voting · notified 2018-10-19, ceased 2019-09-27 · source: Companies House PSC register
Ultimately controlled by Martin James Stuart Cockburn.
53 other companies in this group
- Number ONE Park Limited
- AHL Holdings 1 Limited
- 08492793
- 14624898
- HC 1302 Limited
- I.O.W. Properties Limited
- HC 1290 Limited
- 11001613
- The Autism Assessment HUB Limited
- Antser Group Limited
- 08963526
- 08152268
- 09762047
- Epic Entrepreneurs C.I.C.
- 07022633
- 13570023
- 08494610
- 06993112
- 10392579
- OLD Yarr Farm Limited
- Westfield House Properties Limited
- 08361811
- KEY Assets Group Holding Limited
- HC 1291 Limited
- Longview Rental Services LTD
- Scotprop Limited
- Carter Brown - the Expert Service Limited
- Signis Holdco Limited
- 10738504
- Ideapark Limited
- The Martin James Group Limited
- Vicarage Court Business Services Limited
- 09847668
- Longview Conference and Holiday Lets LTD
- Shanghai Trading Limited
- Longview Accomodation LTD
- 11134683
- Ayburn Property Company Limited
- 08503615
- KEY Assets the Children`s Services Provider Limited
- Longview Properties LTD
- 12747688
- 11662990
- OC385515
- Longview Management Services LTD
- 12013248
- Foundation Fostering Limited
- Signis Limited
- TRI-X-Childcare Limited
- HC 1311 Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Martin James Stuart Cockburn Director · appointed 2018
Directors past 6 years
- Martin James Stuart Cockburn Director · appointed 2018
First-time vs portfolio directors
Portfolio (1)
- Martin James Stuart Cockburn Director · appointed 2018
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11631711
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 26/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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