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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 26
  • 1
    Doyle, Andrew James
    Born in January 1964
    Individual (31 offsprings)
    Officer
    2000-06-29 ~ 2001-06-29
    OF - Director → CIF 0
  • 2
    Kain, Simon
    Born in April 1974
    Individual (19 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - Director → CIF 0
  • 3
    Leeming, Nicholas John
    Born in November 1954
    Individual (12 offsprings)
    Officer
    2004-12-23 ~ 2005-11-01
    OF - Director → CIF 0
  • 4
    Gardiner, Andrew William
    Born in October 1954
    Individual (7 offsprings)
    Officer
    2000-07-24 ~ 2001-08-25
    OF - Director → CIF 0
  • 5
    Gupta, Ashok Kumar
    Born in August 1954
    Individual (39 offsprings)
    Officer
    2000-02-24 ~ 2000-07-24
    OF - Director → CIF 0
  • 6
    Baker, Simon Timothy
    Born in December 1966
    Individual (14 offsprings)
    Officer
    2005-11-01 ~ 2008-08-18
    OF - Director → CIF 0
  • 7
    Panuccio, Susan Lee
    Born in June 1972
    Individual (85 offsprings)
    Officer
    2008-08-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 8
    Feldmann, Robert Greg
    Born in November 1968
    Individual (22 offsprings)
    Officer
    2009-05-27 ~ 2009-08-07
    OF - Director → CIF 0
  • 9
    Stone, Carla
    Individual (133 offsprings)
    Officer
    2005-11-01 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 10
    Milner, Clive Alexander
    Born in November 1956
    Individual (50 offsprings)
    Officer
    2008-03-20 ~ 2008-08-18
    OF - Director → CIF 0
  • 11
    Jones, Simon Robert
    Born in October 1965
    Individual (17 offsprings)
    Officer
    2002-10-04 ~ 2002-12-12
    OF - Director → CIF 0
  • 12
    Morana, Stephen
    Born in March 1974
    Individual (40 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 13
    Courtenay-smith, Nicholas Andrew
    Born in October 1950
    Individual (25 offsprings)
    Officer
    2000-12-18 ~ 2001-12-31
    OF - Director → CIF 0
  • 14
    Kirsch, Michael Terence
    Born in November 1961
    Individual (56 offsprings)
    Officer
    2002-04-04 ~ 2002-12-12
    OF - Director → CIF 0
    2002-04-04 ~ 2003-03-18
    OF - Director → CIF 0
  • 15
    Hessey, Peter Edward
    Born in August 1951
    Individual (26 offsprings)
    Officer
    2002-04-04 ~ 2003-03-18
    OF - Director → CIF 0
  • 16
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2008-08-18 ~ 2009-08-07
    OF - Director → CIF 0
  • 17
    Harry, Stephen Paul
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2000-12-18 ~ 2002-10-04
    OF - Director → CIF 0
  • 18
    Ali, Mostafa
    Individual (18 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Secretary → CIF 0
  • 19
    Daintith, Stephen Wayne
    Born in May 1964
    Individual (141 offsprings)
    Officer
    2005-11-01 ~ 2008-03-20
    OF - Director → CIF 0
  • 20
    Lundholm, David
    Born in August 1961
    Individual (18 offsprings)
    Officer
    2000-07-24 ~ 2004-12-23
    OF - Director → CIF 0
  • 21
    O'donnell, Peter Gerard Owen
    Born in September 1966
    Individual (21 offsprings)
    Officer
    2000-07-24 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Chesterman, Alexander Edward
    Born in January 1970
    Individual (72 offsprings)
    Officer
    2009-08-07 ~ now
    OF - Director → CIF 0
    Chesterman, Alexander Edward
    Individual (72 offsprings)
    Officer
    2009-08-07 ~ 2013-04-15
    OF - Secretary → CIF 0
  • 23
    Buckle, Nicholas James
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2003-03-18 ~ 2005-11-01
    OF - Director → CIF 0
    Buckle, Nicholas James
    Individual (24 offsprings)
    Officer
    2003-03-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 24
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Director → CIF 0
  • 25
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    2000-02-24 ~ 2000-02-24
    OF - Nominee Secretary → CIF 0
  • 26
    AVIVA COMPANY SECRETARIAL SERVICES LIMITED
    - now 02084205
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01 02084205
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04 02084205
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    St Helen's, 1 Undershaft, London
    Active Corporate (66 parents, 686 offsprings)
    Officer
    2000-02-24 ~ 2003-03-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSERTA HOME LIMITED

Period: 2000-05-25 ~ 2014-02-18
Company number: 03936776
Registered names
ASSERTA HOME LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • ASSERTA HOME LIMITED
    Info
    PROJECT HAMBURG LIMITED - 2000-05-25
    ASSERTA HOME LIMITED - 2000-05-25
    Registered number 03936776
    2nd Floor Union House, 182-194 Union Street, London SE1 0LH
    PRIVATE LIMITED COMPANY incorporated on 2000-02-24 and dissolved on 2014-02-18 (13 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • ASSERTA HOME LIMITED
    S
    Registered number missing
    St Helens, 1 Undershaft, London, EC3P 3PQ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE TECHNOLOGY LIMITED
    03256054
    The Cooperage, 5 Copper Row, London, England
    Active Corporate (34 parents)
    Officer
    2000-09-07 ~ 2003-03-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.