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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Burke, Edmund Martin Alessandro
    Born in June 1972
    Individual (3 offsprings)
    Officer
    2009-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Tateossian, Robert
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    1993-08-27 ~ 1995-06-01
    OF - Director → CIF 0
  • 3
    Sassoon, Adrian David
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    1993-08-27 ~ 1993-10-07
    OF - Director → CIF 0
    Sassoon, Adrian David
    Individual (3 offsprings)
    Officer
    1993-08-27 ~ now
    OF - Secretary → CIF 0
    Adrian David Sassoon
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    Mr Adrian David Sassoon
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    Adrian David Sassoon
    Born in February 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Sassoon, Hugh Meyer
    Chartered Accountant born in October 1929
    Individual (3 offsprings)
    Officer
    1995-06-01 ~ 2009-01-05
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1993-08-27 ~ 1993-10-07
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1993-08-27 ~ 1993-10-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ADRIAN SASSOON LIMITED

Period: 1995-11-21 ~ now
Company number: 02848703
Registered names
ADRIAN SASSOON LIMITED - now
Standard Industrial Classification
47781 - Retail Sale In Commercial Art Galleries
Brief company account
Property, Plant & Equipment
176,746 GBP2025-03-31
91,314 GBP2024-03-31
Debtors
577,456 GBP2025-03-31
700,272 GBP2024-03-31
Cash at bank and in hand
397,254 GBP2025-03-31
863,433 GBP2024-03-31
Current Assets
1,206,525 GBP2025-03-31
1,865,668 GBP2024-03-31
Net Current Assets/Liabilities
584,996 GBP2025-03-31
1,261,223 GBP2024-03-31
Total Assets Less Current Liabilities
761,742 GBP2025-03-31
1,352,537 GBP2024-03-31
Net Assets/Liabilities
761,516 GBP2025-03-31
1,352,311 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
761,514 GBP2025-03-31
1,352,309 GBP2024-03-31
Equity
761,516 GBP2025-03-31
1,352,311 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
143,966 GBP2025-03-31
36,247 GBP2024-03-31
Other
115,585 GBP2025-03-31
95,610 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
259,551 GBP2025-03-31
131,857 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-142 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
22,133 GBP2025-03-31
1,208 GBP2024-03-31
Other
60,672 GBP2025-03-31
39,335 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,805 GBP2025-03-31
40,543 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,925 GBP2024-04-01 ~ 2025-03-31
Other
21,337 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,262 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
121,833 GBP2025-03-31
35,039 GBP2024-03-31
Other
54,913 GBP2025-03-31
56,275 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
263,024 GBP2025-03-31
64,147 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
57,057 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
132,982 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
257,375 GBP2025-03-31
Current, Amounts falling due within one year
503,143 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
577,456 GBP2025-03-31
Current, Amounts falling due within one year
700,272 GBP2024-03-31
Trade Creditors/Trade Payables
Current
180,314 GBP2025-03-31
274,421 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
57,057 GBP2024-03-31
Other Taxation & Social Security Payable
Current
76,687 GBP2025-03-31
72,209 GBP2024-03-31
Other Creditors
Current
364,528 GBP2025-03-31
200,758 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
660,013 GBP2025-03-31
796,202 GBP2024-03-31
  • ADRIAN SASSOON LIMITED
    Info
    TAT.SAS (LONDON) LIMITED - 1995-11-21
    Registered number 02848703
    14 Rutland Gate, London SW7 1BB
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 (32 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-15
    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 April 2026 and licensed under the Open Government Licence v3.0.