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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 15
  • 1
    Jones, Michael Andrew
    Born in November 1973
    Individual (15 offsprings)
    Officer
    2006-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Michael Andrew Jones
    Born in November 1973
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sanchez Montes, Michael James
    Individual (5 offsprings)
    Officer
    2016-04-30 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 3
    Messud, Jeffrey Stanislas Swann, Mr.
    Born in February 1988
    Individual (7 offsprings)
    Officer
    2022-12-08 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Manos, Stephane
    Born in December 1980
    Individual (25 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 5
    Jones, Beryl Ann
    Born in September 1948
    Individual (4 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
  • 6
    Jones, Trevor Andrew
    Born in November 1946
    Individual (6 offsprings)
    Officer
    ~ 2006-08-01
    OF - Director → CIF 0
  • 7
    Assi, Michael
    Born in February 1980
    Individual (14 offsprings)
    Officer
    2021-04-30 ~ 2024-04-22
    OF - Director → CIF 0
  • 8
    Salameh, Chady
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2024-04-22 ~ 2024-10-17
    OF - Director → CIF 0
  • 9
    Felicissimo, Davide
    Born in August 1974
    Individual (37 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Grant, John Stephen
    Born in October 1952
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 11
    Jones, Robert Anthony
    Born in April 1976
    Individual (27 offsprings)
    Officer
    2006-08-01 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Robert Anthony Jones
    Born in April 1976
    Individual (27 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Twiggs, Betty Mary
    Individual (8 offsprings)
    Officer
    1999-01-04 ~ 2016-04-30
    OF - Secretary → CIF 0
  • 13
    Brooks, Graham Kenneth
    Born in April 1958
    Individual (17 offsprings)
    Officer
    ~ 2008-10-02
    OF - Director → CIF 0
    Brooks, Graham Kenneth
    Individual (17 offsprings)
    Officer
    ~ 1999-01-04
    OF - Secretary → CIF 0
  • 14
    Smith, Jonathan Peter
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2009-11-16
    OF - Director → CIF 0
  • 15
    VALSOFT UK HOLDINGS LIMITED
    - now 05423261 14331011
    DSL SYSTEMS HOLDINGS LIMITED - 2020-12-18
    EDGER 508 LIMITED - 2005-09-27
    Shakespeare Martineau (ref: Rw/1264910)., No 1 Colmore Square, Birmingham, West Midlands, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2021-04-30 ~ now
    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
parent relation
Company in focus

ASE GROUP LIMITED

Period: 2009-07-29 ~ now
Company number: 02447224
Registered names
ASE GROUP LIMITED - now 02916501
ASE LIMITED - 2009-07-29 06897642
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-983,863 GBP2023-01-01 ~ 2023-12-31
-646 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-931,762 GBP2023-01-01 ~ 2023-12-31
-646 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-931,762 GBP2023-01-01 ~ 2023-12-31
-646 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
50,997 GBP2023-12-31
51,092 GBP2022-12-31
Fixed Assets
50,997 GBP2023-12-31
51,092 GBP2022-12-31
Debtors
Current
1,416,153 GBP2023-12-31
1,609,732 GBP2022-12-31
Cash at bank and in hand
5,513 GBP2023-12-31
2,532 GBP2022-12-31
Current Assets
1,421,666 GBP2023-12-31
1,612,264 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-870,348 GBP2023-12-31
Net Current Assets/Liabilities
551,318 GBP2023-12-31
1,482,985 GBP2022-12-31
Total Assets Less Current Liabilities
602,315 GBP2023-12-31
1,534,077 GBP2022-12-31
Net Assets/Liabilities
602,315 GBP2023-12-31
1,534,077 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
10,000 GBP2022-01-01
Share premium
1,000 GBP2023-12-31
1,000 GBP2022-12-31
1,000 GBP2022-01-01
Capital redemption reserve
1,356,550 GBP2023-12-31
1,356,550 GBP2022-12-31
1,356,550 GBP2022-01-01
Retained earnings (accumulated losses)
-765,235 GBP2023-12-31
166,527 GBP2022-12-31
167,173 GBP2022-01-01
Equity
602,315 GBP2023-12-31
1,534,077 GBP2022-12-31
1,534,723 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-931,762 GBP2023-01-01 ~ 2023-12-31
-646 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
865,861 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
23,309 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
898,588 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
50,997 GBP2023-12-31
51,092 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,416,153 GBP2023-12-31
1,410,191 GBP2022-12-31
Other Debtors
Current
199,541 GBP2022-12-31
Cash and Cash Equivalents
5,513 GBP2023-12-31
2,532 GBP2022-12-31
Amounts owed to group undertakings
Current
857,386 GBP2023-12-31
90,152 GBP2022-12-31
Other Creditors
Current
39,127 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
12,962 GBP2023-12-31
Creditors
Current
870,348 GBP2023-12-31
129,279 GBP2022-12-31

Related profiles found in government register
  • ASE GROUP LIMITED
    Info
    ASE LIMITED - 2009-07-29
    AUTOMOTIVE SERVICES EUROPE LIMITED - 2009-07-29
    TREVOR JONES COMPUTER SERVICES LIMITED - 2009-07-29
    Registered number 02447224
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 1989-11-28 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
  • ASE GROUP LIMITED
    S
    Registered number 2447224
    Rowan Court, Concord Business Park, Threapwood Road, Manchester, United Kingdom, M22 0RR
    CIF 1
  • ASE GROUP LIMITED
    S
    Registered number 02447224
    Ase Plc Rowan Court, Concord Business Park, Threapwood Road, Manchester, England, M22 0RR
    Limited Company in England & Wales, England
    CIF 2
  • ASE GROUP LIMITED
    S
    Registered number 02447224
    Rowan Court, Concord Business Park, Manchester, United Kingdom
    Private Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASE AUDIT LLP
    OC345875
    20-22 Wenlock Road, London, England
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2009-05-22 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ASE PLC
    - now 06897642 02447224
    CENHOCO 125 PLC - 2009-07-29
    20-22 Wenlock Road, London, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    ASE PROFESSIONAL SERVICES LIMITED
    12467957
    20-22 Wenlock Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-02-17 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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