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 4
  • 1
    Fernandes, Malcolm Joseph
    Finance Director born in March 1973
    Individual (64 offsprings)
    Officer
    2022-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Derek Boyd
    Director born in December 1961
    Individual (105 offsprings)
    Officer
    2021-10-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    Newton, Gareth John
    Financial Controller born in May 1969
    Individual (66 offsprings)
    Officer
    2022-07-06 ~ dissolved
    OF - Director → CIF 0
  • 4
    30, Fenchurch Street, London, United Kingdom
    Liquidation Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Rhodes, Colin Michael
    Consultant born in June 1972
    Individual (4 offsprings)
    Officer
    2002-05-22 ~ 2007-06-11
    OF - Director → CIF 0
    Rhodes, Colin Michael
    Company Director born in June 1972
    Individual (4 offsprings)
    2011-06-06 ~ 2012-02-20
    OF - Director → CIF 0
  • 2
    Jackson, Stephen Charles Eric
    Consultant born in December 1967
    Individual (5 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Director → CIF 0
    Mr Stephen Eric Charles Jackson
    Born in December 1967
    Individual (5 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
  • 3
    Burton, Daniel Kenneth
    Director born in September 1973
    Individual (52 offsprings)
    Officer
    2021-10-15 ~ 2022-12-01
    OF - Director → CIF 0
  • 4
    Rice, Anthony Jan
    Director born in February 1974
    Individual (30 offsprings)
    Officer
    2021-10-15 ~ 2022-01-25
    OF - Director → CIF 0
  • 5
    Mclaughlin, John Anthony
    Director born in August 1974
    Individual (31 offsprings)
    Officer
    2021-10-15 ~ 2022-06-29
    OF - Director → CIF 0
  • 6
    Clark, Malcolm Ian
    Consultant born in December 1962
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Director → CIF 0
    Clark, Malcolm Ian
    Individual (7 offsprings)
    Officer
    2002-05-22 ~ 2021-10-15
    OF - Secretary → CIF 0
    Mr Malcolm Ian Clark
    Born in December 1962
    Individual (7 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
  • 7
    ELFBAY LIMITED - 2003-05-19
    30, Fenchurch Street, London, England
    Active Corporate (7 parents, 56 offsprings)
    Person with significant control
    2021-10-15 ~ 2021-10-15
    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
parent relation
Company in focus

ASENTIS LIMITED

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 company status is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    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.