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 5
  • 1
    Mr Tushar Patel
    Born in April 1961
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Latincic, Vuk
    Company Director born in October 1988
    Individual (10 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Dhandsa, Rajindar
    Director born in February 1964
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Dhandsa, Surindar
    Director born in April 1953
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    1, Battersea Square, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -1,731,569 GBP2023-03-31
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Patel, Tushar
    Director born in April 1961
    Individual (7 offsprings)
    Officer
    1999-03-24 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Chowdhary, Shabir
    Marketing born in November 1974
    Individual (18 offsprings)
    Officer
    2006-01-27 ~ 2006-05-01
    OF - Director → CIF 0
  • 3
    Patel, Jayantilal
    Individual
    Officer
    2001-05-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 4
    Dhandsa, Narinder, Dr
    Director born in February 1956
    Individual (8 offsprings)
    Officer
    2006-06-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 5
    Panesar, Raminder Pal Singh
    Director born in January 1961
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2012-11-29
    OF - Director → CIF 0
    Panesar, Raminder Pal Singh
    Director
    Individual (5 offsprings)
    Officer
    2006-01-27 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 6
    Shuttleworth, Craig Campbell
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2019-01-22 ~ 2019-01-22
    OF - Director → CIF 0
    Shuttleworth, Craig Campbell
    Solicitor born in February 1965
    Individual (3 offsprings)
    2019-10-08 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    23, The Dene, Wembley, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-01-11 ~ 2019-01-22
    PE - Director → CIF 0
    2019-01-22 ~ 2019-03-04
    PE - Director → CIF 0
    2019-03-04 ~ 2019-10-08
    PE - Director → CIF 0
    2020-04-10 ~ 2022-02-01
    PE - Director → CIF 0
  • 8
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-03-24 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 9
    30, Crown Place, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2019-03-01 ~ 2022-02-01
    PE - Director → CIF 0
  • 10
    CAPITAL OFFICE LTD - now
    TEMPLES (PROFESSIONAL SERVICES) LTD - 2008-10-15
    152 City Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83 GBP2022-06-30
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSETSIO LIMITED

Previous name
ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-20
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Debtors
569,472 GBP2023-12-31
Cash at bank and in hand
603,043 GBP2022-12-31
Current Assets
569,472 GBP2023-12-31
603,043 GBP2022-12-31
Creditors
Amounts falling due within one year
501,200 GBP2023-12-31
520,940 GBP2022-12-31
Net Current Assets/Liabilities
68,272 GBP2023-12-31
82,103 GBP2022-12-31
Total Assets Less Current Liabilities
68,272 GBP2023-12-31
82,103 GBP2022-12-31
Net Assets/Liabilities
68,272 GBP2023-12-31
82,103 GBP2022-12-31
Equity
Called up share capital
97,000 GBP2023-12-31
97,000 GBP2022-12-31
Share premium
359,997 GBP2023-12-31
359,997 GBP2022-12-31
Retained earnings (accumulated losses)
-388,725 GBP2023-12-31
-374,894 GBP2022-12-31
Equity
68,272 GBP2023-12-31
82,103 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252023-01-01 ~ 2023-12-31
Amounts owed by group undertakings and participating interests
569,472 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
12,283 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,200 GBP2023-12-31
1,200 GBP2022-12-31
Other Creditors
Amounts falling due within one year
500,000 GBP2023-12-31
507,457 GBP2022-12-31
Related profiles found in government register
  • ASSETSIO LIMITED
    Info
    ALTERNATIVE INVESTMENT STRATEGIES LIMITED - 2022-07-20
    Registered number 03739023
    1 Battersea Square, London SW11 3RZ
    Private Limited Company incorporated on 1999-03-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • ALTERNATIVE INVESTMENT STRATEGIES LTD
    S
    Registered number 3739023
    30, Crown Place, London, Uk, United Kingdom, EC2A 4EB
    Limited Liability in Companies House ,, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 30 Crown Place, London
    Active Corporate (1 parent)
    Equity (Company account)
    203,818 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2022-06-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.