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 3
  • 1
    Evans, Heath Simon
    Company Director born in October 1968
    Individual (29 offsprings)
    Officer
    2001-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Addae, Emanuel Crenstil
    Individual (15 offsprings)
    Officer
    2008-04-01 ~ now
    OF - Secretary → CIF 0
  • 3
    ASSURED VALETING LIMITED - 2005-07-20
    Heathcote Estate Works, Harriott Drive, Warwick, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    12,089,152 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    Evans, Heath
    Company Director
    Individual (29 offsprings)
    Officer
    2001-11-13 ~ 2008-04-01
    OF - Secretary → CIF 0
    Mr Heath Simon Evans
    Born in October 1968
    Individual (29 offsprings)
    Person with significant control
    2016-07-08 ~ 2016-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Evans, Bryan
    Company Director born in September 1937
    Individual
    Officer
    2001-11-13 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-11-13 ~ 2001-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASSURED HUMAN RESOURCES LIMITED

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.
Average Number of Employees
22019-01-01 ~ 2019-12-31
Debtors
Current
100 GBP2019-12-31
100 GBP2018-12-31
Net Assets/Liabilities
100 GBP2019-12-31
100 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Equity
100 GBP2019-12-31
100 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2019-12-31
100 GBP2018-12-31

  • ASSURED HUMAN RESOURCES LIMITED
    Info
    Registered number 04321690
    Harriott Drive, Heathcote Industrial Estate, Warwick, Warwickshire CV34 6TJ
    Private Limited Company incorporated on 2001-11-13 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.