logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 16
  • 1
    Crook, Deborah Anne
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    2006-10-31 ~ 2023-07-20
    OF - Director → CIF 0
  • 2
    Scotto Di Suoccio, Maurizio
    Born in July 1972
    Individual (1 offspring)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Crook, Roderic Freeman
    Born in February 1956
    Individual (2 offsprings)
    Officer
    2006-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Tunstall, John Stanley
    Director born in March 1940
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-06-01
    OF - Director → CIF 0
  • 5
    Crook, Samuel Edward
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 6
    Rossetti, Eugenio
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2023-07-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 7
    Cattaneo, Danilo
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 8
    Khan, Mohammed Liaquat
    Individual (1 offspring)
    Officer
    2002-08-21 ~ 2003-06-01
    OF - Secretary → CIF 0
  • 9
    Chaudhary, Omar Farook
    I.T. Consultant born in April 1971
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-08-21
    OF - Director → CIF 0
    Chaudhry, Omar Farooq
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2005-07-01 ~ 2005-10-01
    OF - Director → CIF 0
    Chaudhary, Omar Farook
    I.T. Consultant
    Individual (10 offsprings)
    Officer
    2001-05-01 ~ 2002-08-21
    OF - Secretary → CIF 0
    Chaudhry, Omar Farooq
    Secretary
    Individual (10 offsprings)
    Officer
    2003-06-01 ~ 2005-10-27
    OF - Secretary → CIF 0
  • 10
    Lautenberg, Philippe
    Born in December 1976
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 11
    Khan, Muhammad Liaquat
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ now
    OF - Director → CIF 0
    Khan, Liaquat
    It Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2005-04-07
    OF - Director → CIF 0
    Khan, Mohammad Liaquat
    Individual (2 offsprings)
    Officer
    2006-01-19 ~ 2006-10-19
    OF - Secretary → CIF 0
    Mr Muhammad Liaquat Khan
    Born in January 1971
    Individual (2 offsprings)
    Person with significant control
    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
    2016-06-30 ~ 2022-04-01
    PE - Has significant influence or control → CIF 0
  • 12
    Azad, Ayesha
    Director born in February 1975
    Individual (2 offsprings)
    Officer
    2005-04-06 ~ 2005-07-01
    OF - Director → CIF 0
    Azad, Ayesha
    Director born in April 1971
    Individual (2 offsprings)
    Officer
    2005-10-27 ~ 2006-10-19
    OF - Director → CIF 0
    Azad, Ayesha
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2006-01-19
    OF - Secretary → CIF 0
    Khan, Ayesha
    Director
    Individual (2 offsprings)
    Officer
    2004-10-20 ~ 2023-07-20
    OF - Secretary → CIF 0
    Mrs Ayesha Khan
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    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
  • 13
    Balassi, Marco
    Born in May 1968
    Individual (1 offspring)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
  • 14
    9, Piazza Sallustio, Rome, Italy
    Corporate (1 offspring)
    Person with significant control
    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
  • 15
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    OF - Nominee Director → CIF 0
  • 16
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2001-04-27 ~ 2001-05-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ASCERTIA LIMITED

Period: 2001-04-27 ~ now
Company number: 04207349
Registered name
ASCERTIA LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
2,629,900 GBP2025-03-31
2,996,779 GBP2024-03-31
Property, Plant & Equipment
21,302 GBP2025-03-31
26,815 GBP2024-03-31
Fixed Assets - Investments
6,167,445 GBP2025-03-31
6,167,445 GBP2024-03-31
Fixed Assets
8,818,647 GBP2025-03-31
9,191,039 GBP2024-03-31
Debtors
4,598,354 GBP2025-03-31
3,649,128 GBP2024-03-31
Cash at bank and in hand
2,647,954 GBP2025-03-31
3,994,762 GBP2024-03-31
Current Assets
7,246,308 GBP2025-03-31
7,643,890 GBP2024-03-31
Net Current Assets/Liabilities
3,037,341 GBP2025-03-31
506,694 GBP2024-03-31
Total Assets Less Current Liabilities
11,855,988 GBP2025-03-31
9,697,733 GBP2024-03-31
Creditors
Non-current
-398,396 GBP2025-03-31
-582,787 GBP2024-03-31
Net Assets/Liabilities
11,457,592 GBP2025-03-31
9,114,946 GBP2024-03-31
Equity
Called up share capital
182 GBP2025-03-31
182 GBP2024-03-31
Share premium
67,732 GBP2025-03-31
67,732 GBP2024-03-31
Capital redemption reserve
15 GBP2025-03-31
15 GBP2024-03-31
Other miscellaneous reserve
6,167,445 GBP2025-03-31
6,167,445 GBP2024-03-31
Retained earnings (accumulated losses)
5,222,218 GBP2025-03-31
2,879,572 GBP2024-03-31
Equity
11,457,592 GBP2025-03-31
9,114,946 GBP2024-03-31
Average Number of Employees
252024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Development expenditure
385,313 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Gross Cost
4,054,838 GBP2025-03-31
3,669,525 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
18,287 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
1,424,938 GBP2025-03-31
672,746 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
18,287 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
752,192 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Development expenditure
367,026 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
92,032 GBP2025-03-31
83,795 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
70,730 GBP2025-03-31
56,980 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
13,750 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
21,302 GBP2025-03-31
26,815 GBP2024-03-31
Investments in group undertakings and participating interests
6,167,445 GBP2025-03-31
6,167,445 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,700,262 GBP2025-03-31
2,995,662 GBP2024-03-31
Amounts Owed By Related Parties
504,589 GBP2025-03-31
Current
67,303 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
992,072 GBP2025-03-31
Amounts falling due within one year, Current
586,163 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,598,354 GBP2025-03-31
Amounts falling due within one year, Current
3,649,128 GBP2024-03-31
Trade Creditors/Trade Payables
Current
299,225 GBP2025-03-31
71,188 GBP2024-03-31
Amounts owed to group undertakings
Current
134,517 GBP2025-03-31
3,669,525 GBP2024-03-31
Other Taxation & Social Security Payable
Current
60,090 GBP2025-03-31
56,106 GBP2024-03-31
Other Creditors
Current
3,715,135 GBP2025-03-31
3,340,377 GBP2024-03-31
Non-current
398,396 GBP2025-03-31
582,787 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,230 shares2025-03-31
18,230 shares2024-03-31
  • ASCERTIA LIMITED
    Info
    Registered number 04207349
    33 Queen Street, London EC4R 1AP
    PRIVATE LIMITED COMPANY incorporated on 2001-04-27 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.