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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
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (82 offsprings)
    Officer
    2021-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 2
    James Varney
    Individual (87 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (60 offsprings)
    Officer
    2021-10-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 4
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (70 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Gareth John
    Born in May 1969
    Individual (73 offsprings)
    Officer
    2022-07-06 ~ now
    OF - Director → CIF 0
  • 6
    Simon James Bonney
    Individual (581 offsprings)
    Insolvency
    2022-12-21 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Rice, Anthony Jan
    Director born in February 1974
    Individual (69 offsprings)
    Officer
    2021-10-15 ~ 2022-01-25
    OF - Director → CIF 0
  • 8
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (118 offsprings)
    Officer
    2021-10-15 ~ now
    OF - Director → CIF 0
  • 9
    Rhodes, Colin Michael
    Consultant born in June 1972
    Individual (9 offsprings)
    Officer
    2002-05-22 ~ 2007-06-11
    OF - Director → CIF 0
    Rhodes, Colin Michael
    Company Director born in June 1972
    Individual (9 offsprings)
    2011-06-06 ~ 2012-02-20
    OF - Director → CIF 0
  • 10
    Jackson, Stephen Charles Eric
    Consultant born in December 1967
    Individual (12 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Stephen Eric Charles Jackson
    Born in December 1967
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Clark, Malcolm Ian
    Consultant born in December 1962
    Individual (14 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Malcolm Ian
    Individual (14 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Secretary → CIF 0
    Mr Malcolm Ian Clark
    Born in December 1962
    Individual (14 offsprings)
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    XOOMWORKS LIMITED
    03948354
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-21 during the appointment or period of control
    Declaration of solvency sworn on 2022-12-21 during the appointment or period of control
    30, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (17 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    ACCENTURE (UK) LIMITED
    - now 04757301 02045995
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (37 parents, 66 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ASENTIS LIMITED

Period: 2002-05-22 ~ 2025-02-04
Company number: 04445149
Registered name
ASENTIS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-21
Dissolved on 2025-02-04
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • ASENTIS LIMITED
    Info
    Registered number 04445149
    C/o Quantuma Advisory Limited, 7th Floor 20 St. Andrew Street, London EC4A 3AG
    PRIVATE LIMITED COMPANY incorporated on 2002-05-22 and dissolved on 2025-02-04 (22 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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