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 5
  • 1
    Hammond, David James
    Accountant born in June 1956
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Norgate, Jack Peter Perry
    Business Executive born in June 1988
    Individual (3 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Carroll, George
    Individual (4 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Secretary → CIF 0
  • 4
    Hammond, Alan Robert
    Engineer born in March 1959
    Individual (5 offsprings)
    Officer
    2020-05-29 ~ now
    OF - Director → CIF 0
  • 5
    2, Bridewell Place, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-05-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Clough, Emily Bennett
    Fund-Raising Manager born in July 1975
    Individual
    Officer
    2015-05-08 ~ 2020-05-29
    OF - Director → CIF 0
  • 2
    Miller, Edward Robert Granville
    Individual (2 offsprings)
    Officer
    2003-01-21 ~ 2020-05-29
    OF - Secretary → CIF 0
  • 3
    Clough, Henry Gerard Philip
    Consultant born in August 1974
    Individual
    Officer
    2003-01-21 ~ 2020-05-29
    OF - Director → CIF 0
    Mr Henry Gerard Philip Clough
    Born in August 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2020-05-29
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-21 ~ 2003-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASIAN ABSOLUTE LIMITED

Standard Industrial Classification
74300 - Translation And Interpretation Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
10,059 GBP2020-03-31
14,298 GBP2019-03-31
Property, Plant & Equipment
1,349 GBP2020-03-31
8,029 GBP2019-03-31
Fixed Assets - Investments
7,580 GBP2020-03-31
7,580 GBP2019-03-31
Fixed Assets
18,988 GBP2020-03-31
29,907 GBP2019-03-31
Debtors
331,976 GBP2020-03-31
393,744 GBP2019-03-31
Cash at bank and in hand
102,310 GBP2020-03-31
155,896 GBP2019-03-31
Current Assets
434,286 GBP2020-03-31
549,640 GBP2019-03-31
Net Current Assets/Liabilities
221,717 GBP2020-03-31
146,788 GBP2019-03-31
Total Assets Less Current Liabilities
240,705 GBP2020-03-31
176,695 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-224,722 GBP2020-03-31
-102,044 GBP2019-03-31
Net Assets/Liabilities
15,983 GBP2020-03-31
74,651 GBP2019-03-31
Average Number of Employees
52019-04-01 ~ 2020-03-31
52018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Development expenditure
21,197 GBP2020-03-31
21,197 GBP2019-03-31
Intangible Assets - Gross Cost
21,197 GBP2020-03-31
21,197 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,138 GBP2020-03-31
6,899 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
11,138 GBP2020-03-31
6,899 GBP2019-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
4,239 GBP2019-04-01 ~ 2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
4,239 GBP2019-04-01 ~ 2020-03-31
Intangible Assets
Development expenditure
10,059 GBP2020-03-31
14,298 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
2,654 GBP2020-03-31
115,571 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,654 GBP2020-03-31
115,571 GBP2019-03-31
Property, Plant & Equipment - Disposals
Office equipment
-112,917 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-112,917 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,305 GBP2020-03-31
107,542 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,305 GBP2020-03-31
107,542 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
450 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-106,687 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-106,687 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Office equipment
1,349 GBP2020-03-31
8,029 GBP2019-03-31
Investments in Subsidiaries
7,580 GBP2020-03-31
7,580 GBP2019-03-31
Trade Debtors/Trade Receivables
330,614 GBP2020-03-31
380,011 GBP2019-03-31
Prepayments
260 GBP2020-03-31
6,244 GBP2019-03-31
Other Debtors
1,102 GBP2020-03-31
7,489 GBP2019-03-31
Debtors
Current
331,976 GBP2020-03-31
393,744 GBP2019-03-31
Trade Creditors/Trade Payables
126,465 GBP2020-03-31
328,664 GBP2019-03-31
Taxation/Social Security Payable
74,354 GBP2020-03-31
38,881 GBP2019-03-31
Accrued Liabilities
3,600 GBP2020-03-31
3,600 GBP2019-03-31
Other Creditors
8,150 GBP2020-03-31
31,707 GBP2019-03-31
Total Borrowings
Non-current, Amounts falling due after one year
224,722 GBP2020-03-31
102,044 GBP2019-03-31
Par Value of Share
Class 1 ordinary share
0.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2020-03-31
1,000 shares2019-03-31
Other Remaining Borrowings
Non-current
224,722 GBP2020-03-31
102,044 GBP2019-03-31
Director Remuneration
14,731 GBP2019-04-01 ~ 2020-03-31
15,085 GBP2018-04-01 ~ 2019-03-31
  • ASIAN ABSOLUTE LIMITED
    Info
    Registered number 04643120
    2 Bridewell Place, London EC4V 6AP
    Private Limited Company incorporated on 2003-01-21 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    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.