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 1
  • Hewitt, Andrew Peter
    Director born in February 1963
    Individual (12 offsprings)
    Officer
    2010-02-16 ~ now
    OF - Director → CIF 0
    Mr Andrew Peter Hewitt
    Born in February 1963
    Individual (12 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Stone, Peter Anthony Edward
    Solicitor born in July 1943
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-12-17
    OF - Director → CIF 0
    Stone, Peter Anthony Edward
    Solicitor
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2004-12-17
    OF - Secretary → CIF 0
  • 2
    Clark, Gillian Winifred
    Solicitor born in May 1950
    Individual
    Officer
    2002-08-05 ~ 2004-12-17
    OF - Director → CIF 0
  • 3
    Smith, Geoffrey
    Individual (11 offsprings)
    Officer
    2005-08-22 ~ 2013-05-24
    OF - Secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-11 ~ 2002-08-05
    PE - Nominee Secretary → CIF 0
  • 5
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-07-11 ~ 2002-08-05
    PE - Nominee Director → CIF 0
  • 6
    1st Floor Dominion House, Sibson Road, Sale, Manchester
    Corporate
    Officer
    2004-12-10 ~ 2005-08-22
    PE - Secretary → CIF 0
  • 7
    EASTHAMS DIRECTORS LIMITED - 2001-04-05
    1st, Floor Dominion House, Sibson Road, Sale, Manchester
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-10 ~ 2013-05-24
    PE - Director → CIF 0
parent relation
Company in focus

ASSET RECOVERIES GROUP LIMITED

Previous name
LISTFLAT LIMITED - 2007-02-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
254,558 GBP2024-05-31
254,558 GBP2023-05-31
Cash at bank and in hand
15,358 GBP2024-05-31
15,358 GBP2023-05-31
Current Assets
269,916 GBP2024-05-31
269,916 GBP2023-05-31
Net Current Assets/Liabilities
269,916 GBP2024-05-31
269,916 GBP2023-05-31
Net Assets/Liabilities
269,916 GBP2024-05-31
269,916 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Share premium
2 GBP2024-05-31
2 GBP2023-05-31
Retained earnings (accumulated losses)
269,912 GBP2024-05-31
269,912 GBP2023-05-31
Equity
269,916 GBP2024-05-31
269,916 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Amounts owed by group undertakings and participating interests
254,554 GBP2024-05-31
254,554 GBP2023-05-31
Other Debtors
4 GBP2024-05-31
4 GBP2023-05-31

  • ASSET RECOVERIES GROUP LIMITED
    Info
    LISTFLAT LIMITED - 2007-02-23
    Registered number 04482692
    Nyala Pinelands Road, Chilworth, Southampton SO16 7HH
    Private Limited Company incorporated on 2002-07-11 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    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.