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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 14
  • 1
    Patel, Tushar
    Born in April 1961
    Individual (14 offsprings)
    Officer
    1999-03-24 ~ 2022-06-01
    OF - Director → CIF 0
    2022-06-01 ~ 2022-06-27
    OF - Director → CIF 0
    Mr Tushar Patel
    Born in April 1961
    Individual (14 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
    Dhandsa, Rajindar
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Dhandsa, Surindar
    Born in April 1953
    Individual (15 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Latincic, Vuk
    Born in October 1988
    Individual (12 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Shuttleworth, Craig Campbell
    Born in February 1965
    Individual (4 offsprings)
    Officer
    2019-01-22 ~ 2019-01-22
    OF - Director → CIF 0
    2019-10-08 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Patel, Jayantilal
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 7
    Chowdhary, Shabir
    Born in November 1974
    Individual (32 offsprings)
    Officer
    2006-01-27 ~ 2006-05-01
    OF - Director → CIF 0
  • 8
    Dhandsa, Narinder, Dr
    Born in February 1956
    Individual (34 offsprings)
    Officer
    2006-06-27 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Panesar, Raminder Pal Singh
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2012-11-29
    OF - Director → CIF 0
    Panesar, Raminder Pal Singh
    Individual (11 offsprings)
    Officer
    2006-01-27 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 10
    TEMPLES (PROFESSIONAL SERVICES) LTD - now
    CAPITAL OFFICE LTD - 2008-10-15
    152 City Road, London
    Dissolved Corporate (5 parents, 2162 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    OF - Nominee Director → CIF 0
  • 11
    HEDGE FUNDS LIMITED
    03591243
    23, The Dene, Wembley, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2019-01-22
    OF - Director → CIF 0
    2019-01-22 ~ 2019-03-04
    OF - Director → CIF 0
    2019-03-04 ~ 2019-10-08
    OF - Director → CIF 0
    2020-04-10 ~ 2022-02-01
    OF - Director → CIF 0
  • 12
    TEMPLES (NANTWICH) LIMITED - now
    TEMPLES (CHESTER) LIMITED - 2006-05-23
    HOUSELET LIMITED - 2001-07-05 04204248
    152 City Road, London
    Active Corporate (15 parents, 3651 offsprings)
    Officer
    1999-03-24 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
  • 13
    ALTERNATIVE INVESTMENT MANAGEMENT LTD
    11846954 03739020
    30, Crown Place, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2019-03-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 14
    ONE SQUARE INVESTMENTS LIMITED
    - now 05952403
    CAPRI UK INVESTMENTS LIMITED - 2018-10-24
    1, Battersea Square, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ASSETSIO LIMITED

Period: 2022-07-20 ~ now
Company number: 03739023
Registered names
ASSETSIO LIMITED - now
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
25.002023-01-01 ~ 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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-16
    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 1
  • 1
    HEDGE FUNDS INVESTMENT MANAGEMENT LIMITED
    03591241
    30 Crown Place, London
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2022-06-27
    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
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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