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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 8
  • 1
    Khan, Muhammad Liaquat
    Born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Crook, Roderic Freeman
    Born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Balassi, Marco
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 4
    Crook, Samuel Edward
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 5
    Lautenberg, Philippe
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Rossetti, Eugenio
    Born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 7
    Cattaneo, Danilo
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
  • 8
    icon of address9, Piazza Sallustio, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-07-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
Ceased 8
  • 1
    Khan, Liaquat
    It Consultant born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-07
    OF - Director → CIF 0
    Khan, Mohammad Liaquat
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-19 ~ 2006-10-19
    OF - Secretary → CIF 0
    Mr Muhammad Liaquat Khan
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    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
    icon of calendar 2016-06-30 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 2
    Khan, Mohammed Liaquat
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 3
    Tunstall, John Stanley
    Director born in March 1940
    Individual
    Officer
    icon of calendar 2002-08-21 ~ 2003-06-01
    OF - Director → CIF 0
  • 4
    Chaudhary, Omar Farook
    I.T. Consultant born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-08-21
    OF - Director → CIF 0
    Chaudhry, Omar Farooq
    Director born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2005-10-01
    OF - Director → CIF 0
    Chaudhary, Omar Farook
    I.T. Consultant
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2002-08-21
    OF - Secretary → CIF 0
    Chaudhry, Omar Farooq
    Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 5
    Crook, Deborah Anne
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 6
    Azad, Ayesha
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2005-04-06 ~ 2005-07-01
    OF - Director → CIF 0
    Azad, Ayesha
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2005-10-27 ~ 2006-10-19
    OF - Director → CIF 0
    Azad, Ayesha
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2006-01-19
    OF - Secretary → CIF 0
    Khan, Ayesha
    Director
    Individual
    Officer
    icon of calendar 2004-10-20 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mrs Ayesha Khan
    Born in April 1972
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2001-04-27 ~ 2001-05-01
    PE - Nominee Director → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCERTIA LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,996,779 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
26,815 GBP2024-03-31
8,866 GBP2023-03-31
Fixed Assets - Investments
6,167,445 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
9,191,039 GBP2024-03-31
8,866 GBP2023-03-31
Debtors
3,649,128 GBP2024-03-31
4,337,816 GBP2023-03-31
Cash at bank and in hand
3,994,762 GBP2024-03-31
2,884,646 GBP2023-03-31
Current Assets
7,643,890 GBP2024-03-31
7,222,462 GBP2023-03-31
Net Current Assets/Liabilities
506,694 GBP2024-03-31
3,483,672 GBP2023-03-31
Total Assets Less Current Liabilities
9,697,733 GBP2024-03-31
3,492,538 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-887,466 GBP2023-03-31
Net Assets/Liabilities
9,114,946 GBP2024-03-31
2,605,072 GBP2023-03-31
Equity
Called up share capital
182 GBP2024-03-31
169 GBP2023-03-31
Share premium
67,732 GBP2024-03-31
0 GBP2023-03-31
Capital redemption reserve
15 GBP2024-03-31
15 GBP2023-03-31
Other miscellaneous reserve
6,167,445 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
2,879,572 GBP2024-03-31
2,604,888 GBP2023-03-31
Equity
9,114,946 GBP2024-03-31
2,605,072 GBP2023-03-31
Average Number of Employees
232023-04-01 ~ 2024-03-31
222022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
83,795 GBP2024-03-31
54,897 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Computers
-3,642 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
56,980 GBP2024-03-31
46,031 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,109 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-160 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
26,815 GBP2024-03-31
8,866 GBP2023-03-31
Investments in group undertakings and participating interests
6,167,445 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,995,662 GBP2024-03-31
3,742,075 GBP2023-03-31
Amounts Owed By Related Parties
67,303 GBP2024-03-31
Current
0 GBP2023-03-31
Other Debtors
Amounts falling due within one year
586,163 GBP2024-03-31
595,741 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
3,649,128 GBP2024-03-31
4,337,816 GBP2023-03-31
Trade Creditors/Trade Payables
Current
71,188 GBP2024-03-31
1,362,494 GBP2023-03-31
Amounts owed to group undertakings
Current
3,669,525 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
279,671 GBP2023-03-31
Other Taxation & Social Security Payable
Current
56,106 GBP2024-03-31
49,927 GBP2023-03-31
Other Creditors
Current
3,340,377 GBP2024-03-31
2,046,698 GBP2023-03-31
Creditors
Current
7,137,196 GBP2024-03-31
3,738,790 GBP2023-03-31
Other Creditors
Non-current
582,787 GBP2024-03-31
887,466 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-03-31
116,280 GBP2023-03-31
  • ASCERTIA LIMITED
    Info
    Registered number 04207349
    icon of address33 Queen Street, London EC4R 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.