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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 4
  • 1
    Tchenguiz, Robert
    Born in September 1960
    Individual (173 offsprings)
    Officer
    icon of calendar 2000-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Doughty, Nathan Roy
    Born in May 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ now
    OF - Director → CIF 0
  • 3
    Gadhia, Sandip
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Martin, Nicole Ann
    Born in November 1963
    Individual (45 offsprings)
    Officer
    icon of calendar 2019-12-30 ~ now
    OF - Director → CIF 0
Ceased 36
  • 1
    Henry, Michael David
    Dir Of Teach born in January 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-22 ~ 2002-12-31
    OF - Director → CIF 0
  • 2
    Egan, John Leopold, Sir
    Non Executive Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-06 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Kynoch, George Alexander Bryson
    Managment Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-09-17 ~ 2001-12-06
    OF - Director → CIF 0
  • 4
    Rogers, Peter William
    Director born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2008-12-18
    OF - Director → CIF 0
  • 5
    Hogben, Jeremy Geoffrey Harwood
    Architect born in October 1934
    Individual
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 6
    Lipton, Stuart Anthony, Sir
    Company Director born in November 1942
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-03-23 ~ 2001-12-06
    OF - Director → CIF 0
  • 7
    Lock-necrews, John Ernest
    Architect born in August 1939
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 8
    Cotton, Christopher John Pott
    Architect born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-06-12
    OF - Director → CIF 0
  • 9
    Austin, Brian Sergio, Mr.
    Business Development Director born in December 1960
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2004-10-22
    OF - Director → CIF 0
  • 10
    Heald, Amanda Jane
    Individual
    Officer
    icon of calendar 2003-11-13 ~ 2004-05-19
    OF - Secretary → CIF 0
    Heald, Amanda Jane
    Financial Controller
    Individual
    icon of calendar 2006-06-05 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 11
    Doughty, Nathan Roy
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-04-15 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 12
    Riley, Mathew John
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-28 ~ 2008-05-19
    OF - Director → CIF 0
  • 13
    Birch, Nigel Milne
    Chartered Accountant born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-02-05
    OF - Director → CIF 0
  • 14
    Hoggett, Terrance John
    Architect born in September 1938
    Individual
    Officer
    icon of calendar ~ 1995-03-15
    OF - Director → CIF 0
  • 15
    Smalley, Timothy John
    Company Director born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2019-04-02
    OF - Director → CIF 0
  • 16
    Brew, John Douglas
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-09-15 ~ 1999-09-15
    OF - Director → CIF 0
  • 17
    Thomas, Giles Alexander Robert
    Individual
    Officer
    icon of calendar 2014-11-14 ~ 2016-04-15
    OF - Secretary → CIF 0
  • 18
    Harris, Michael Roderick
    Chartered Accountant born in December 1948
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 19
    Ensing, Michael
    Management Consultant born in December 1967
    Individual
    Officer
    icon of calendar 2001-02-12 ~ 2001-12-06
    OF - Director → CIF 0
  • 20
    Ashworth, Gordon Neville
    Non Executive Director born in September 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-22 ~ 2015-06-09
    OF - Director → CIF 0
    Ashworth, Gordon Neville
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-19 ~ 2006-06-05
    OF - Secretary → CIF 0
    Ashworth, Gordon Neville
    Director
    Individual (4 offsprings)
    icon of calendar 2007-11-01 ~ 2014-11-14
    OF - Secretary → CIF 0
  • 21
    Patni, Rajal
    Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2003-01-30
    OF - Secretary → CIF 0
    OF - Secretary → CIF 0
  • 22
    Shaw, Barry Thomas
    Engineer born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 2001-06-15
    OF - Director → CIF 0
  • 23
    Goodall, Colin Robert
    Chairman born in April 1944
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2009-01-06
    OF - Director → CIF 0
  • 24
    Woods, Charles Henry
    Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2003-11-13
    OF - Director → CIF 0
    Woods, Charles Henry
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-04 ~ 2002-10-09
    OF - Secretary → CIF 0
    icon of calendar 2003-01-30 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 25
    Wolstenholme, Andrew William Lewis
    Construction Director born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2002-08-28
    OF - Director → CIF 0
  • 26
    Mellon, Alastair John Farquarson
    Civil Engineer born in July 1964
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2003-03-08
    OF - Director → CIF 0
  • 27
    Mackay-lewis, Jeremy James
    Architect born in November 1932
    Individual
    Officer
    icon of calendar ~ 1998-05-20
    OF - Director → CIF 0
  • 28
    Pickworth, Anthony Corey
    Chief Financial Officer born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-06-06
    OF - Director → CIF 0
    Pickworth, Anthony Corey
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-28 ~ 2022-06-06
    OF - Secretary → CIF 0
  • 29
    Gardner, Ian Andrew
    Chartered Accountant born in May 1944
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Director → CIF 0
    Gardner, Ian Andrew
    Individual
    Officer
    icon of calendar ~ 2000-09-04
    OF - Secretary → CIF 0
  • 30
    Dengenis, Thomas Francis
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2005-03-11
    OF - Director → CIF 0
  • 31
    Goldsmith, Walter Kenneth
    Company Director born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-12 ~ 2020-06-11
    OF - Director → CIF 0
  • 32
    Ryan, Tony Patrick
    Chief Executive Director born in May 1975
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2020-01-02
    OF - Director → CIF 0
  • 33
    Russell, Stephen Antony
    Chartered Accountant born in July 1968
    Individual
    Officer
    icon of calendar 1998-03-12 ~ 2000-06-12
    OF - Director → CIF 0
  • 34
    Kennedy, Richard Michael
    Engineer born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1999-09-14
    OF - Director → CIF 0
  • 35
    icon of addressWoodbourne Hall, P.o. Box 3, Skelton Building, Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2021-02-17 ~ 2021-02-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 36
    B & C PLAZA LIMITED - now
    STIRMILL LIMITED - 1989-11-14
    icon of address5th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASITE LIMITED

Previous names
ASITE PLC - 2009-05-22
WHINNEY MACKAY-LEWIS PLC - 1998-03-11
WML GROUP PLC - 1999-09-13
PREMISYS GROUP PLC - 2000-10-31
PLANFINAL PUBLIC LIMITED COMPANY - 1986-08-28
PREMISYS TECHNOLOGIES PLC - 2002-01-14
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Fixed Assets - Investments
65,194 GBP2024-06-30
65,194 GBP2023-06-30
Fixed Assets
65,194 GBP2024-06-30
65,194 GBP2023-06-30
Debtors
Current
10,275,903 GBP2024-06-30
12,751,466 GBP2023-06-30
Cash at bank and in hand
137 GBP2024-06-30
14,499 GBP2023-06-30
Current Assets
10,276,040 GBP2024-06-30
12,765,965 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-473,883 GBP2024-06-30
-2,281,135 GBP2023-06-30
Net Current Assets/Liabilities
9,802,157 GBP2024-06-30
10,484,830 GBP2023-06-30
Total Assets Less Current Liabilities
9,867,351 GBP2024-06-30
10,550,024 GBP2023-06-30
Net Assets/Liabilities
9,867,351 GBP2024-06-30
10,550,024 GBP2023-06-30
Equity
Called up share capital
12,002,357 GBP2024-06-30
12,002,357 GBP2023-06-30
11,502,357 GBP2022-07-01
Retained earnings (accumulated losses)
-2,135,006 GBP2024-06-30
-1,452,333 GBP2023-06-30
-265,971 GBP2022-07-01
Profit/Loss
-682,673 GBP2023-07-01 ~ 2024-06-30
-1,186,362 GBP2022-07-01 ~ 2023-06-30
Equity
9,867,351 GBP2024-06-30
10,550,024 GBP2023-06-30
11,236,386 GBP2022-07-01
Profit/Loss
Retained earnings (accumulated losses)
-682,673 GBP2023-07-01 ~ 2024-06-30
-1,186,362 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
Called up share capital
500,000 GBP2022-07-01 ~ 2023-06-30
Issue of Equity Instruments
500,000 GBP2022-07-01 ~ 2023-06-30
Amounts Owed by Group Undertakings
Current
8,838,294 GBP2024-06-30
10,975,608 GBP2023-06-30
Other Debtors
Current
1,435,653 GBP2024-06-30
33,814 GBP2023-06-30
Prepayments/Accrued Income
Current
450 GBP2024-06-30
162,103 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
1,506 GBP2024-06-30
1,506 GBP2023-06-30
Cash and Cash Equivalents
137 GBP2024-06-30
14,499 GBP2023-06-30
Bank Borrowings
Current
1,541,667 GBP2023-06-30
Trade Creditors/Trade Payables
Current
428,746 GBP2024-06-30
162,890 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
45,137 GBP2024-06-30
576,578 GBP2023-06-30
Creditors
Current
473,883 GBP2024-06-30
2,281,135 GBP2023-06-30
Bank Borrowings
Current, Amounts falling due within one year
1,541,667 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
1,541,667 GBP2023-06-30
Total Borrowings
1,541,667 GBP2023-06-30
Net Deferred Tax Liability/Asset
1,506 GBP2024-06-30
1,506 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,584,313 shares2024-06-30
9,584,313 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.00992023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
32,373,276 shares2024-06-30
32,373,276 shares2023-06-30
Par Value of Share
Class 2 ordinary share
0.01002023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
8,458,501 shares2024-06-30
8,458,501 shares2023-06-30
Par Value of Share
Class 3 ordinary share
0.00992023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
115,000,000 shares2024-06-30
115,000,000 shares2023-06-30
Par Value of Share
Class 4 ordinary share
0.10002023-07-01 ~ 2024-06-30
Related profiles found in government register
  • ASITE LIMITED
    Info
    ASITE PLC - 2009-05-22
    WHINNEY MACKAY-LEWIS PLC - 2009-05-22
    WML GROUP PLC - 2009-05-22
    PREMISYS GROUP PLC - 2009-05-22
    PLANFINAL PUBLIC LIMITED COMPANY - 2009-05-22
    PREMISYS TECHNOLOGIES PLC - 2009-05-22
    Registered number 02004015
    icon of address7th Floor Leconfield House, Curzon Street, London W1J 5JA
    PRIVATE LIMITED COMPANY incorporated on 1986-03-25 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • ASITE LIMITED
    S
    Registered number 02004015
    icon of address7th Floor, Leconfield House, Curzon Street, London, England, W1J 5JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ASITE LIMITED
    S
    Registered number 02004015
    icon of addressAlbert House, Old Street, London, England, EC1V 9DD
    Limited Company in England And Wales
    CIF 2
  • ASITE LIMITED
    S
    Registered number 02004015
    icon of addressLeconfield House, Curzon Street, London, England, W1J 5JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address7th Floor, Leconfield House, Curzon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-03-31 ~ now
    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
  • 2
    icon of addressLeconfield House, Curzon Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PROJECT VASCO LIMITED - 2000-10-24
    ASITE LIMITED - 2002-01-14
    icon of address7th Floor Leconfield House, Curzon Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,062,299 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Has significant influence or control → OE

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