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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Towell, John Leigh
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 2
    Pendred, Vaughan, Mr.
    Accountant born in June 1949
    Individual (9 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
    Mr. Vaughan Pendred
    Born in June 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Hargrave, Kirsty
    Payroll Manager born in December 1975
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ 2020-07-21
    OF - Director → CIF 0
    Hargrave, Kirsty
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ 2020-07-21
    OF - Secretary → CIF 0
    Mrs Kirsty Hargrave
    Born in December 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Harding, Andrea Kay
    Accountant born in September 1950
    Individual (2 offsprings)
    Officer
    2003-01-22 ~ 2020-07-21
    OF - Director → CIF 0
    Andrea Kay Harding
    Born in September 1950
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Director → CIF 0
  • 6
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2003-01-22 ~ 2003-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.A.S.E. BUSINESS CONSULTANTS LIMITED

Period: 2003-01-22 ~ 2025-01-07
Company number: 04644585
Registered name
A.A.S.E. BUSINESS CONSULTANTS LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Equity
Called up share capital
150 GBP2024-01-31
150 GBP2023-01-31
Retained earnings (accumulated losses)
-150 GBP2024-01-31
-150 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Related profiles found in government register
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
    Info
    Registered number 04644585
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RA
    PRIVATE LIMITED COMPANY incorporated on 2003-01-22 and dissolved on 2025-01-07 (21 years 11 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
    S
    Registered number missing
    First Floor, 98-102 Station Road East, Oxted, Surrey, England, RH8 0QA
    CIF 1
  • A.A.S.E. BUSINESS CONSULTANTS LIMITED
    S
    Registered number missing
    First Floor, 98-102 Station Road East, Oxted, Surrey, RH8 0QA
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 42
  • 1
    AMS EDITORIAL SERVICES LIMITED
    07089976
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2015-05-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    ARTISTINOIL LTD
    07267381
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    BEAUTY ENTERPRISES LIMITED
    - now 01617866
    BATAMAX LIMITED - 1982-05-17
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-10-06 ~ 2024-09-30
    CIF 44 - Secretary → ME
  • 4
    BEST DIGITAL LIMITED
    - now 06779631
    EDWARDS DIGITAL LIMITED
    - 2009-02-17 06779631
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-01-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 5
    BLUNT FILMS LTD
    04435736
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ 2024-09-30
    CIF 19 - Secretary → ME
  • 6
    CHANGE OF WEATHER LTD
    - now 05444364
    XTATIC MUSIC LIMITED - 2006-06-15
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 7
    CHIARAMELLO & CO LTD
    06162982
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (4 parents)
    Officer
    2007-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 8
    CHRIS MOUNT LTD
    07877357
    26-28 Southernhay East, Exeter, Devon
    Liquidation Corporate (2 parents)
    Officer
    2011-12-09 ~ 2024-09-30
    CIF 41 - Secretary → ME
  • 9
    CIONA LIMITED
    05435775
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2005-04-26 ~ 2024-09-30
    CIF 21 - Secretary → ME
  • 10
    CODACHROME LIMITED
    05808344
    3 Donnington Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 11
    CONCORDE MEDIA LIMITED
    04184730
    Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-03-13 ~ 2014-06-01
    CIF 24 - Director → ME
    Officer
    2013-06-01 ~ 2021-06-23
    CIF 30 - Secretary → ME
  • 12
    COURAGEOUS COMMUNICATION LTD
    06456356
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-12-18 ~ 2024-09-30
    CIF 16 - Secretary → ME
  • 13
    CREATE MUSIC LIMITED
    05269914
    Acre House, 11-15 William Road, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-26 ~ 2007-11-12
    CIF 11 - Secretary → ME
  • 14
    DALE BRUNT ASSOCIATES LIMITED
    06500113
    7 Castle Drive, Horley
    Dissolved Corporate (5 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 15
    DAVID FOWLE CREATIVE CONSULTANT LTD
    07736714
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2011-08-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 16
    DOGTANYAN MEDIA LIMITED
    04986162
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-12-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 17
    ENVIROAQUA LIMITED
    07442250
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 18
    FCL EVENTS LTD
    07532462
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 19
    HIGHWAY 1 PRODUCTIONS LTD
    07151911
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-02-09 ~ 2024-09-30
    CIF 42 - Secretary → ME
  • 20
    KATY COX LTD
    08505626
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-04-26 ~ 2020-02-29
    CIF 36 - Secretary → ME
  • 21
    KEY CONCEPT CONSTRUCTIONS LTD
    08439952
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (5 parents)
    Officer
    2013-03-12 ~ 2013-03-12
    CIF 25 - Secretary → ME
  • 22
    LAMONT PRIVE LIMITED
    10792696
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2017-05-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 23
    M&L RIGGING LTD
    06157093
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 24
    MANDA WILDERNESS PROJECT LTD
    05535016
    35 Killieser Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-12 ~ 2008-10-31
    CIF 10 - Secretary → ME
  • 25
    MANTOUDI FESTIVAL LIMITED
    07034012
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 26
    MEDIA INC LTD
    14150595
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-06 ~ 2024-09-30
    CIF 40 - Secretary → ME
  • 27
    MICHAL LEVIN LTD
    09763838
    2 Tower House, Hoddesdon, England
    Active Corporate (2 parents)
    Officer
    2015-09-05 ~ 2018-12-04
    CIF 33 - Secretary → ME
  • 28
    MILLHARBOUR DIGITAL LIMITED
    06619241
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2009-01-06 ~ 2013-06-01
    CIF 3 - Secretary → ME
  • 29
    MLI LTD
    06701888
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2008-09-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 30
    NICK OWEN ASSOCIATES LTD
    05639347
    Nick Owen Associates Ltd, 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Liquidation Corporate (2 parents)
    Officer
    2005-11-29 ~ 2024-09-30
    CIF 20 - Secretary → ME
  • 31
    NOMAD MEDIA PRODUCTIONS LIMITED
    05148969
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-02-09 ~ 2024-09-30
    CIF 32 - Secretary → ME
    2008-05-23 ~ 2010-01-22
    CIF 5 - Secretary → ME
  • 32
    OPTICAL LIGHTING DESIGN LTD
    08242325
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2012-10-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 33
    OXFORDSHIRE NEUROPHYSIOTHERAPY LIMITED
    08967278
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-03-31 ~ 2025-01-07
    CIF 29 - Secretary → ME
  • 34
    OXYGEN POSITIVE LIMITED
    06420362
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 35
    RACHEL KENNEDY PR LIMITED
    05522783
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-11-24 ~ 2024-09-30
    CIF 43 - Secretary → ME
  • 36
    RIGHT SIZE PRODUCTIONS LIMITED
    - now 03891914
    A.A.S.E. SECRETARIAL LIMITED - 2002-11-06
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-12-11 ~ 2024-09-30
    CIF 22 - Secretary → ME
  • 37
    RUBIN PICTURES LTD
    05427827
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 38
    STREETS UNITED LIMITED
    06868231
    59 Bashford Way, Worth, Crawley, England
    Active Corporate (5 parents)
    Officer
    2009-04-03 ~ 2012-01-30
    CIF 2 - Secretary → ME
  • 39
    WE ARE HIM & HER LIMITED
    06964003
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 40
    WHAT CAME NEXT LIMITED
    08428349
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 35 - Secretary → ME
  • 41
    WIGWOMAN LTD
    06477942
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2008-01-21 ~ 2011-08-11
    CIF 6 - Secretary → ME
  • 42
    WILLOW SONGS LIMITED
    - now 03716212
    YESTERDAY'S MUSIC LIMITED
    - 2008-03-20 03716212
    39 High Street, Harrold, Bedford
    Active Corporate (5 parents)
    Officer
    2007-10-17 ~ 2024-09-30
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.