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 2
  • 1
    Tandon, Maria
    Director born in May 1971
    Individual (2 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Tandon, Maria
    Individual (2 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Karim Benmancour
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2017-05-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Golob, Fred Joseph
    President born in May 1939
    Individual (1 offspring)
    Officer
    2012-04-10 ~ 2017-04-27
    OF - Director → CIF 0
    Mr Fred Joseph Golob
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-05-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gibson, John
    Managing Director born in December 1946
    Individual (4 offsprings)
    Officer
    2002-04-05 ~ 2012-04-10
    OF - Director → CIF 0
  • 3
    Gibson, Ceri Anne
    Administrator
    Individual
    Officer
    2002-04-05 ~ 2002-05-22
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2001-01-10 ~ 2001-01-12
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-10 ~ 2001-01-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASI (EUROPE) LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
779,438 GBP2023-12-31
2,403,084 GBP2022-12-31
Cash at bank and in hand
2,371,335 GBP2023-12-31
1,096,039 GBP2022-12-31
Current Assets
3,150,773 GBP2023-12-31
3,739,001 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,672,493 GBP2023-12-31
-2,584,149 GBP2022-12-31
Net Current Assets/Liabilities
1,478,280 GBP2023-12-31
1,154,852 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,477,280 GBP2023-12-31
1,153,852 GBP2022-12-31
Equity
1,478,280 GBP2023-12-31
1,154,852 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
552,949 GBP2023-12-31
2,360,467 GBP2022-12-31
Other Debtors
Amounts falling due within one year
226,489 GBP2023-12-31
42,617 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
779,438 GBP2023-12-31
2,403,084 GBP2022-12-31
Trade Creditors/Trade Payables
Current
408,697 GBP2023-12-31
585,907 GBP2022-12-31
Amounts owed to group undertakings
Current
1,127,862 GBP2023-12-31
1,715,415 GBP2022-12-31
Other Taxation & Social Security Payable
Current
100,409 GBP2023-12-31
162,508 GBP2022-12-31
Other Creditors
Current
35,525 GBP2023-12-31
120,319 GBP2022-12-31
Creditors
Current
1,672,493 GBP2023-12-31
2,584,149 GBP2022-12-31

  • ASI (EUROPE) LIMITED
    Info
    Registered number 04138838
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2001-01-10 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.