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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 5
  • 1
    Knight, Philip James
    Born in January 1964
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Eddy, Jonathan Charles Grenville
    Born in April 1968
    Individual (31 offsprings)
    Officer
    icon of calendar 2007-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Wakely, Clare Margaret
    Born in July 1986
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-10-26 ~ now
    OF - Director → CIF 0
  • 4
    Olive, Michael Pelham Morris, Mr.
    Born in March 1956
    Individual (68 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ now
    OF - Director → CIF 0
  • 5
    ASSETCO LIMITED - 2005-11-16
    ASSET ADVANTAGE LIMITED - 2011-10-07
    PARAMOUNT CAPITAL LIMITED - 1996-01-05
    PARAMOUNT LEASING LIMITED - 1993-10-08
    AIG CAPITAL LIMITED - 1998-02-12
    ASSET INVESTMENT CAPITAL LIMITED - 2003-06-30
    HASTINGS LEASING LIMITED - 1997-12-31
    icon of address3rd Floor Matrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 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
Ceased 10
  • 1
    Moon, Gerard Leslie
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ 2012-03-05
    OF - Director → CIF 0
  • 2
    Lewin, Peter Jonathan
    Company Executive born in May 1952
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2015-11-17
    OF - Director → CIF 0
    Lewin, Peter Jonathan
    Company Executive
    Individual (83 offsprings)
    Officer
    icon of calendar 2002-10-12 ~ 2015-11-17
    OF - Secretary → CIF 0
  • 3
    Law, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-13 ~ 2018-04-20
    OF - Secretary → CIF 0
  • 4
    Poole, Andrew Philip
    Chartered Secretary born in September 1959
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    OF - Director → CIF 0
    Poole, Andrew Philip
    Chartered Secretary
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 5
    Eves, Richard Anthony
    Company Secretarial Manager born in March 1950
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    OF - Director → CIF 0
    Eves, Richard Anthony
    Company Secretarial Manager
    Individual
    Officer
    icon of calendar 2001-04-20 ~ 2002-10-12
    OF - Secretary → CIF 0
  • 6
    Canfield, John Richard
    Individual
    Officer
    icon of calendar 2007-09-18 ~ 2010-07-16
    OF - Secretary → CIF 0
  • 7
    Wakely, Clare Margaret
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-07 ~ 2023-10-26
    OF - Secretary → CIF 0
  • 8
    Ramsay, Alastair James, Mr.
    Director born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-01 ~ 2021-06-16
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Secretary → CIF 0
  • 10
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2001-04-20 ~ 2001-04-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSET ADVANTAGE LIMITED

Previous names
ASSETCO TECHNOLOGY LIMITED - 2007-08-31
RENTAL ADVANTAGE LIMITED - 2011-10-07
TLG TECHNOLOGY LIMITED - 2003-06-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • ASSET ADVANTAGE LIMITED
    Info
    ASSETCO TECHNOLOGY LIMITED - 2007-08-31
    RENTAL ADVANTAGE LIMITED - 2007-08-31
    TLG TECHNOLOGY LIMITED - 2007-08-31
    Registered number 04202944
    icon of addressMatrix House, Basing View, Basingstoke RG21 4FF
    PRIVATE LIMITED COMPANY incorporated on 2001-04-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • ASSET ADVANTAGE LIMITED
    S
    Registered number 04202944
    icon of address3rd Floor Matrix House, Basing View, Basingstoke, England, RG21 4DZ
    Limited Company in England & Wales, England
    CIF 1
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 3 - Has significant influence or control → OE
  • 9
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-04 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 10
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 15
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ now
    CIF 4 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of addressThird Floor One London Square, Cross Lanes, Guildford
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-01-04 ~ 2022-03-09
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2022-09-01
    CIF 20 - Has significant influence or control → OE
  • 3
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-14 ~ 2022-09-01
    CIF 19 - Has significant influence or control → OE
  • 4
    icon of addressMatrix House, Basing View, Basingstoke, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-09-16 ~ 2022-09-01
    CIF 18 - Has significant influence or control → OE

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