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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 6
  • 1
    Howell, Richard
    Born in October 1965
    Individual (205 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Orla Marie
    Born in August 1970
    Individual (124 offsprings)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark Anthony Philip
    Born in August 1974
    Individual (102 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Austin, David Christopher
    Born in March 1970
    Individual (133 offsprings)
    Officer
    icon of calendar 2025-10-29 ~ now
    OF - Director → CIF 0
  • 5
    ASSURA LIMITED - 2014-12-16
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 104 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2011-03-16 ~ now
    OF - Director → CIF 0
  • 6
    icon of address3, Barrington Road, Altrincham, United Kingdom
    Active Corporate (12 parents, 20 offsprings)
    Person with significant control
    icon of calendar 2018-01-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Walker, Bruce Layland
    Finance Director born in September 1965
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2011-05-18
    OF - Director → CIF 0
  • 2
    Holmes, George Edward, Mr.
    Company Director born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-03 ~ 2007-02-15
    OF - Director → CIF 0
    Holmes, George Edward, Mr.
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-27 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 3
    Centauro, Kate Elizabeth Minion
    Admin Manager born in May 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2001-01-02 ~ 2011-03-16
    OF - Director → CIF 0
    Centauro, Kate Elizabeth Minion
    Admin Manager
    Individual (46 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2011-03-16
    OF - Secretary → CIF 0
  • 4
    Minion, Stephen Gregory
    Chartered Engineer born in December 1946
    Individual (18 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2001-01-02
    OF - Director → CIF 0
    Minion, Stephen Gregory
    Director born in December 1946
    Individual (18 offsprings)
    icon of calendar 2007-03-16 ~ 2011-03-16
    OF - Director → CIF 0
  • 5
    Darke, Andrew Simon
    Chartered Surveyor born in May 1962
    Individual (20 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2018-01-08
    OF - Director → CIF 0
  • 6
    Rawlings, Nigel Keith
    Chartered Accountant born in March 1956
    Individual (66 offsprings)
    Officer
    icon of calendar 2011-03-16 ~ 2012-03-28
    OF - Director → CIF 0
  • 7
    Mosley, Geoffrey Clive
    Design Director born in May 1945
    Individual
    Officer
    icon of calendar 1999-01-04 ~ 2007-02-15
    OF - Director → CIF 0
  • 8
    icon of address72 New Bond Street, London
    Dissolved Corporate (1 parent, 225 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Secretary → CIF 0
  • 9
    BEECHLEAF LIMITED - 1999-02-19
    icon of addressThe Brew House, Greenalls Avenue, Warrington, England, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2018-01-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    FIRST DIRECTOR LIMITED
    icon of address72 New Bond Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1998-01-27 ~ 1998-01-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURA (AHI) LIMITED

Previous name
ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
600 GBP2024-03-31
600 GBP2023-03-31
Net Assets/Liabilities
600 GBP2024-03-31
600 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
300 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
600 GBP2024-03-31
600 GBP2023-03-31

  • ASSURA (AHI) LIMITED
    Info
    ASHLEY HOUSE INVESTMENTS LIMITED - 2011-04-13
    Registered number 03500122
    icon of address3 Barrington Road, Altrincham WA14 1GY
    PRIVATE LIMITED COMPANY incorporated on 1998-01-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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