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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 13
  • 1
    Marriage, Richard Neville
    Born in May 1974
    Individual (15 offsprings)
    Officer
    2025-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Kelly, Robert Peter
    Insurance Broker born in May 1966
    Individual (7 offsprings)
    Officer
    2001-05-17 ~ 2018-08-17
    OF - Director → CIF 0
    Mr Robert Peter Kelly
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-09
    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
  • 3
    Merriman, Shree Devi
    Individual (4 offsprings)
    Officer
    2001-05-17 ~ 2003-05-27
    OF - Secretary → CIF 0
  • 4
    Lawrie, James
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2016-06-15 ~ now
    OF - Director → CIF 0
    Mr James Lawrie
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-06-15 ~ 2018-02-09
    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
  • 5
    Thompson, Colin William
    Director born in March 1973
    Individual (27 offsprings)
    Officer
    2018-02-09 ~ 2024-08-21
    OF - Director → CIF 0
  • 6
    Coles, Timothy Crispin Fitzgerald
    Director born in June 1967
    Individual (26 offsprings)
    Officer
    2018-02-26 ~ 2020-11-03
    OF - Director → CIF 0
  • 7
    Rouse, Stuart Mark
    Director born in February 1972
    Individual (46 offsprings)
    Officer
    2018-02-02 ~ 2025-09-05
    OF - Director → CIF 0
  • 8
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Director → CIF 0
  • 9
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    2001-05-17 ~ 2001-05-17
    OF - Nominee Secretary → CIF 0
  • 10
    KILIMANJARO SECRETARIES LIMITED - now
    THROGMORTON SECRETARIES LIMITED - 2014-09-19 05038406 OC303099
    TM11 LIMITED - 2007-08-20 05038406 06182785... (more)
    THROGMORTON UK LIMITED - 2007-07-03
    42-44, Portman Road, Reading, United Kingdom
    Dissolved Corporate (6 parents, 30 offsprings)
    Officer
    2007-07-16 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 11
    APEX CORPORATE AND BUSINESS SERVICES UK LIMITED - now
    THROGMORTON UK LIMITED
    - 2022-06-13 03853848 05038406
    THROGMORTON SECRETARIES LIMITED - 2007-07-05 03853848
    42-44 Portman Road, Reading, Berkshire
    Active Corporate (24 parents, 126 offsprings)
    Officer
    2003-01-13 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 12
    KENTRO CAPITAL LIMITED
    - now 07055303 04219109
    NEXUS UNDERWRITING MANAGEMENT LIMITED - 2022-02-22 07055303 06612180
    GAG307 LIMITED - 2010-01-29
    52-56, Leadenhall Street, London, England
    Active Corporate (20 parents, 14 offsprings)
    Person with significant control
    2018-02-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BCS ALTERNATIVES LIMITED 06369418
    4, The Mill, Copley Hill Business Park Cambridge Road, Babraham, Cambridge, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2011-05-17 ~ 2013-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

ASL1 LIMITED

Period: 2022-02-22 ~ now
Company number: 04219109
Registered names
ASL1 LIMITED - now
ASL1 LIMITED - 2022-01-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
5,000 GBP2017-12-31
5,000 GBP2016-12-31
Property, Plant & Equipment
Plant and equipment
316 GBP2017-12-31
Cash at bank and in hand
15,392 GBP2017-12-31
5,941 GBP2016-12-31
Trade Creditors/Trade Payables
-48,375 GBP2017-12-31
-5,480 GBP2016-12-31

  • ASL1 LIMITED
    Info
    KENTRO CAPITAL LIMITED - 2022-02-22
    ASL1 LIMITED - 2022-02-22
    APSLEY SPECIALTY LIMITED - 2022-02-22
    RISKPRO LIMITED - 2022-02-22
    AURORA INSURANCE CONSULTANTS LIMITED - 2022-02-22
    RKP HOLDINGS LIMITED - 2022-02-22
    Registered number 04219109
    52-56 Leadenhall Street, London EC3A 2EB
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.