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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Schick-maier, Allon
Born in September 1959Individual (37 offsprings)Officer2005-07-31 ~ nowOF - Director → CIF 0Mr Allon Schick-maier
Born in May 1959Individual (37 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
ASM COMPANY FORMATIONS LTD
SCHICK-MAIER ASSOCIATES LIMITED - nowASM COMPANY FORMATIONS LIMITED - 2017-12-12 0319233015 Kinch Grove, Wembley, MiddlesexActive Corporate (6 parents, 92 offsprings)Equity (Company account)290,888 GBP2024-03-30Officer2002-07-29 ~ 2005-08-01OF - Director → CIF 0
Company in focus
ASM COMPANY SECRETARIES LIMITED
Company number: 04497993
Registered names
ASM COMPANY SECRETARIES LIMITED - now
ASM PAYROLL SERVICES LIMITED - 2017-12-11
ASM COMPANY SECRETARIES LIMITED - 2016-12-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Trade Debtors/Trade Receivables
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Current Assets
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Creditors
Amounts falling due within one year
-55,217 GBP2024-12-31
-55,217 GBP2023-12-31
Net Current Assets/Liabilities
50,916 GBP2024-12-31
Total Assets Less Current Liabilities
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Net Assets/Liabilities
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
50,915 GBP2024-12-31
50,915 GBP2023-12-31
Equity
50,916 GBP2024-12-31
50,916 GBP2023-12-31
Other Debtors
Amounts falling due within one year
106,133 GBP2024-12-31
106,133 GBP2023-12-31
Other Creditors
Amounts falling due within one year
55,217 GBP2024-12-31
55,217 GBP2023-12-31
Related profiles found in government register
ASM COMPANY SECRETARIES LIMITED
InfoASM PAYROLL SERVICES LIMITED - 2017-12-11ASM COMPANY SECRETARIES LIMITED - 2017-12-11Registered number 0449799321 Culverlands Close, Stanmore, Middlesex HA7 3AGPRIVATE LIMITED COMPANY incorporated on 2002-07-29 (23 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-29CIF 0ASM COMPANY SECRETARIES LIMITED
SRegistered number missing15 Kinch Grove, Wembley, Middlesex, HA9 9TFCIF 1ASM COMPANY SECRETARIES LIMITED
SRegistered number missing21 Culverlands Close, Stanmore, Middlesex, HA7 3AGCIF 2 CIF 3
Offspring entities and appointments
25
- 1
106 FOREST ROAD MANAGEMENT COMPANY LIMITED
04627807Saxon House, Hellesdon Park Road, Norwich, EnglandActive Corporate (16 parents)Equity (Company account)8,889 GBP2025-01-31Officer2003-01-04 ~ 2008-01-29CIF 3 - Secretary → ME - 2
25 OFFLEY ROAD MANAGEMENT COMPANY LIMITED
041281676 Helix Gardens, Brixton, LondonDissolved Corporate (7 parents)Officer2005-12-21 ~ 2008-04-14CIF 10 - Secretary → ME - 3
981DELUX LIMITED
0597842221 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2006-10-25 ~ dissolvedCIF 27 - Secretary → ME - 4
A.I. MEDIA LIMITED
0442028121 Culverlands Close, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)65,109 GBP2024-04-30Officer2002-11-18 ~ 2009-01-01CIF 16 - Secretary → ME - 5
AQUAZENE KITCHENS & BATHROOMS LIMITED
0556218721 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2005-09-14 ~ 2013-12-12CIF 25 - Director → MEOfficer2005-09-14 ~ 2013-12-12CIF 26 - Secretary → ME - 6
BIG CAT LIMITED
0421201521 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2002-05-18 ~ 2009-01-01CIF 1 - Secretary → ME - 7
PEMBRIDGE FUND MANAGERS LIMITED
- 2015-06-03 03865747CREATE CONSULT MEDIA LIMITED
- 2010-04-19 03865747NUT HUT LIMITED - 2004-04-2921 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (13 parents)Equity (Company account)1,002 GBP2018-03-31Officer2006-01-16 ~ dissolvedCIF 23 - Secretary → ME - 8
DENNEHY DESIGNS LIMITED
0576694921 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2006-04-04 ~ 2009-01-01CIF 6 - Secretary → ME - 9
ENTENDIOR LIMITED
061273162a Buckingham Gate, London, EnglandActive Corporate (4 parents)Equity (Company account)58,252 GBP2024-04-30Officer2007-03-13 ~ 2009-02-26CIF 4 - Secretary → ME - 11
FIONA WHITE LIMITED
0576698121 Culverlands Close, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)66 GBP2024-04-05Officer2006-04-04 ~ 2009-01-01CIF 7 - Secretary → ME - 12
GENERIC LIMITED
0288050621 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (5 parents)Total Assets Less Current Liabilities (Company account)20,356 GBP2016-01-31Officer2006-07-05 ~ dissolvedCIF 20 - Secretary → ME - 13
JEZ WOOD LIMITED
0582030121 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (4 parents)Equity (Company account)24,986 GBP2019-04-30Officer2006-05-17 ~ dissolvedCIF 19 - Secretary → ME - 14
KATRINA SOULE LIMITED
0661921121 Culverlands Close, Stanmore, Middlesex, UkDissolved Corporate (2 parents)Officer2008-06-13 ~ dissolvedCIF 24 - Secretary → ME - 15
KINCH SYSTEMS LIMITED
0417429621 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (5 parents)Equity (Company account)5,810 GBP2017-08-31Officer2004-06-19 ~ 2009-01-01CIF 12 - Secretary → ME - 16MANGELWURZEL LIMITED - now
KITTY MASON LIMITED
- 2014-08-19 0576693321 Culverlands Close, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)496 GBP2024-04-05Officer2006-04-04 ~ 2009-01-01CIF 5 - Secretary → ME - 17
MAX II CONSTRUCTION LIMITED
0446229112 Colchester Road, LondonDissolved Corporate (5 parents)Officer2003-10-24 ~ 2006-12-21CIF 13 - Secretary → ME - 18
MIM CONSULTING LIMITED
04917610Rico House George Street, Prestwich, ManchesterActive Corporate (7 parents)Equity (Company account)174,232 GBP2024-04-05Officer2003-10-01 ~ 2014-10-01CIF 22 - Secretary → ME - 20
NEW ZEALAND CONTRACT ENGINEERS LIMITED
0476076221 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2003-05-13 ~ dissolvedCIF 18 - Secretary → ME - 21
ORANGEJUICE ADVERTISING LIMITED
0469531721 Culverlands Close, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)15,561 GBP2024-04-30Officer2003-03-13 ~ 2009-10-01CIF 15 - Secretary → ME - 22
P CLARKE CONSULTING LIMITED
050027857 Ludlow Road, LondonDissolved Corporate (6 parents)Officer2005-12-31 ~ 2007-08-10CIF 9 - Secretary → ME - 23
SECRET GARDEN CONSULTING LIMITED
0441931121 Culverlands Close, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2003-03-17 ~ 2009-01-01CIF 14 - Secretary → ME - 24
SEYMOURS DEVELOPMENTS LIMITED
06619451Uhy Hacker Young Llp, Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (3 parents)Officer2008-06-13 ~ 2009-01-01CIF 17 - Secretary → ME - 25TAPELEY MARKETING LIMITED - 2002-02-27Elisa Brown Accountancy Central Place, Clayton, Bradford, West Yorkshire, EnglandActive Corporate (8 parents)Equity (Company account)504 GBP2024-04-30Officer2008-02-07 ~ 2011-04-30CIF 21 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.