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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 4
  • 1
    Holland, Simon Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    2002-08-02 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Holland
    Born in March 1967
    Individual (1 offspring)
    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
  • 2
    Bhardwaj, Ashok
    Individual (9206 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Secretary → CIF 0
  • 3
    Hallett, Karella Helena Anne
    Director born in December 1964
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-04-19
    OF - Director → CIF 0
    Hallett, Karella Helena Anne
    Individual (1 offspring)
    Officer
    2002-08-02 ~ 2023-04-19
    OF - Secretary → CIF 0
    Ms Karella Helena Anne Hallett
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    BHARDWAJ CORPORATE SERVICES LIMITED
    - now 02119607
    UNICOT LIMITED - 1989-06-02
    47-49 Green Lane, Northwood, Middlesex
    Dissolved Corporate (3 parents, 7203 offsprings)
    Officer
    2002-07-25 ~ 2002-07-25
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AS3 LIMITED

Period: 2002-07-25 ~ now
Company number: 04495318
Registered name
AS3 LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets
171,750 GBP2024-07-31
154,533 GBP2023-07-31
Current Assets
235,380 GBP2024-07-31
245,973 GBP2023-07-31
Creditors
Current
-40,398 GBP2024-07-31
-58,454 GBP2023-07-31
Net Current Assets/Liabilities
194,982 GBP2024-07-31
187,519 GBP2023-07-31
Total Assets Less Current Liabilities
366,732 GBP2024-07-31
342,052 GBP2023-07-31
Equity
366,732 GBP2024-07-31
342,052 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • AS3 LIMITED
    Info
    Registered number 04495318
    The Poplars, Whitestone, Hereford HR1 3SG
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.