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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 11
  • 1
    Lazaro, Maria Luisa
    Individual (1 offspring)
    Officer
    2000-03-10 ~ 2005-01-28
    OF - Secretary → CIF 0
  • 2
    Mapston, Timothy Ian
    Art Director born in March 1954
    Individual (1 offspring)
    Officer
    ~ 2000-08-16
    OF - Director → CIF 0
  • 3
    Mcconnell, Kate
    Company Director born in March 1969
    Individual (6 offsprings)
    Officer
    2001-10-17 ~ 2009-01-02
    OF - Director → CIF 0
  • 4
    Hinks, Robert John
    Company Director born in March 1952
    Individual (1 offspring)
    Officer
    ~ 2005-01-28
    OF - Director → CIF 0
    Hinks, Robert John
    Individual (1 offspring)
    Officer
    ~ 2000-03-10
    OF - Secretary → CIF 0
  • 5
    Ward, Anthony Mark
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2022-01-04
    OF - Director → CIF 0
    Mr Anthony Mark Ward
    Born in May 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Plewis, David John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    David John Plewis
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Curtis, Mark Adrian
    Co Director born in November 1962
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2024-10-28
    OF - Director → CIF 0
    Mr Mark Adrian Curtis
    Born in November 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Mason, Mark
    Co Director born in July 1959
    Individual (1 offspring)
    Officer
    2001-10-17 ~ 2010-05-20
    OF - Director → CIF 0
  • 9
    Purcell-lynch, Geraldine Teresa
    Born in May 1969
    Individual (1 offspring)
    Officer
    2024-10-28 ~ now
    OF - Director → CIF 0
    Geraldine Teresa Purcell-lynch
    Born in May 1969
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Du Plooy, Raymond Allan
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
    Mr Raymond Allan Du Plooy
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    CARLTON REGISTRARS LIMITED
    02035477
    141, Wardour Street, London, United Kingdom
    Dissolved Corporate (21 parents, 314 offsprings)
    Officer
    2005-01-28 ~ 2010-09-20
    OF - Secretary → CIF 0
parent relation
Company in focus

ASYLUM MODELS AND EFFECTS LIMITED

Period: 1985-07-01 ~ now
Company number: 01927353
Registered name
ASYLUM MODELS AND EFFECTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
20,298 GBP2024-06-30
30,965 GBP2023-06-30
Current Assets
252,918 GBP2024-06-30
560,338 GBP2023-06-30
Total assets
366,738 GBP2024-06-30
706,207 GBP2023-06-30
Equity
244,684 GBP2024-06-30
457,429 GBP2023-06-30
Creditors
Amounts falling due within one year
122,054 GBP2024-06-30
248,778 GBP2023-06-30
Total liabilities
366,738 GBP2024-06-30
706,207 GBP2023-06-30
Average Number of Employees
182023-07-01 ~ 2024-06-30
232022-07-01 ~ 2023-06-30

  • ASYLUM MODELS AND EFFECTS LIMITED
    Info
    Registered number 01927353
    46 Weir Road, Wimbledon, London SW19 8UG
    PRIVATE LIMITED COMPANY incorporated on 1985-07-01 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.