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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 4
  • 1
    Taylor, Barney Andrew
    Born in August 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Healey, James Philip, Mr.
    Born in April 1984
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe Floral, 27b Floral Street, London, England
    Active Corporate (2 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2025-08-20 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    AIR IT LIMITED
    - 2025-10-23
    icon of addressUnit 7 Interchange 25 Business Park, Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    692,835 GBP2019-08-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Parnell, Stephen
    I.T. born in December 1972
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2017-01-24
    OF - Director → CIF 0
    Parnell, Stephen
    I.T.
    Individual
    Officer
    icon of calendar 2001-01-22 ~ 2015-01-21
    OF - Secretary → CIF 0
  • 2
    Halstead, Stephen John
    Director born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2023-11-30
    OF - Director → CIF 0
  • 3
    Stevens, Marian Ann
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2001-01-22
    OF - Secretary → CIF 0
  • 4
    Foord, Nicolette
    Individual
    Officer
    icon of calendar 2017-02-08 ~ 2021-03-02
    OF - Secretary → CIF 0
    Mrs Nicolette Foord
    Born in March 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Whitty, John Joseph
    Director born in December 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2022-03-01
    OF - Director → CIF 0
  • 6
    Lovett, Mark Alexander, Mr.
    Director born in April 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2024-04-15 ~ 2024-11-25
    OF - Director → CIF 0
  • 7
    Foord, Jason
    Company Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-22 ~ 2021-03-02
    OF - Director → CIF 0
    Foord, Jason
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-21 ~ 2016-03-06
    OF - Secretary → CIF 0
    Mr Jason Foord
    Born in April 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-03-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 8
    Steventon, James Howard
    Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Hardy, Jonathan Simon
    Director born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-02 ~ 2023-10-31
    OF - Director → CIF 0
parent relation
Company in focus

ARTERI HOLDINGS LIMITED

Previous name
ASSURED CONSULTANCY LIMITED - 2017-02-09
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
386,401 GBP2023-12-31
386,401 GBP2022-12-31
Current Assets
47,233 GBP2023-12-31
47,233 GBP2022-12-31
Creditors
Amounts falling due within one year
-949 GBP2023-12-31
-949 GBP2022-12-31
Net Current Assets/Liabilities
46,284 GBP2023-12-31
46,284 GBP2022-12-31
Total Assets Less Current Liabilities
432,685 GBP2023-12-31
432,685 GBP2022-12-31
Net Assets/Liabilities
432,685 GBP2023-12-31
432,685 GBP2022-12-31
Equity
432,685 GBP2023-12-31
432,685 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • ARTERI HOLDINGS LIMITED
    Info
    ASSURED CONSULTANCY LIMITED - 2017-02-09
    Registered number 04145273
    icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham NG10 5QG
    PRIVATE LIMITED COMPANY incorporated on 2001-01-22 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
  • ARTERI HOLDINGS LIMITED
    S
    Registered number 04145273
    icon of addressUnit 7, Bostocks Lane, Sandiacre, Nottingham, England, NG10 5QG
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    661,201 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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