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
Pendred, Vaughan, Mr.
Accountant born in June 1949Individual (9 offsprings)Officer2003-01-22 ~ nowOF - Director → CIF 0Mr. Vaughan Pendred
Born in June 1949Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hargrave, Kirsty
Payroll Manager born in December 1975Individual (4 offsprings)Officer2009-04-17 ~ 2020-07-21OF - Director → CIF 0Hargrave, Kirsty
Individual (4 offsprings)Officer2009-04-17 ~ 2020-07-21OF - Secretary → CIF 0Mrs Kirsty Hargrave
Born in December 1975Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Harding, Andrea Kay
Accountant born in September 1950Individual (2 offsprings)Officer2003-01-22 ~ 2020-07-21OF - Director → CIF 0Andrea Kay Harding
Born in September 1950Individual (2 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
LONDON LAW SECRETARIAL LIMITED
02347720Marquess Court, 69 Southampton Row, LondonActive Corporate (5 parents, 33441 offsprings)Officer2003-01-22 ~ 2003-01-22OF - Nominee Secretary → CIF 0
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
- Registered number 04644585
A.A.S.E. BUSINESS CONSULTANTS LIMITED
InfoThe Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent TN8 6RAPRIVATE 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 2024-07-20CIF 0 A.A.S.E. BUSINESS CONSULTANTS LIMITED
SRegistered number missingFirst Floor, 98-102 Station Road East, Oxted, Surrey, England, RH8 0QACIF 1 CIF 2A.A.S.E. BUSINESS CONSULTANTS LIMITED
SRegistered number missingFirst Floor, 98-102 Station Road East, Oxted, Surrey, RH8 0QACIF 3
Offspring entities and appointments
47
- 1
AMS EDITORIAL SERVICES LIMITED
07089976Ground Floor, Southon House, Station Approach, Edenbridge, KentDissolved Corporate (3 parents)Officer2015-05-11 ~ dissolvedCIF 33 - Secretary → ME - 2
ARTISTINOIL LTD
07267381Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United KingdomDissolved Corporate (2 parents)Officer2010-05-27 ~ dissolvedCIF 43 - Secretary → ME - 3BATAMAX LIMITED - 1982-05-17The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (5 parents)Officer2009-10-06 ~ 2024-09-30CIF 49 - Secretary → ME
- 5
BLUNT FILMS LTD
04435736The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomDissolved Corporate (4 parents)Officer2006-11-02 ~ 2024-09-30CIF 24 - Secretary → ME - 6XTATIC MUSIC LIMITED - 2006-06-15Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2014-01-31 ~ dissolvedCIF 39 - Secretary → ME
- 7
CHIARAMELLO & CO LTD
06162982C/o Quantuma Advisory Limited, 40a Station Road, UpminsterDissolved Corporate (6 parents)Officer2007-09-06 ~ dissolvedCIF 23 - Secretary → ME - 8
CHRIS MOUNT LTD
0787735726-28 Southernhay East, Exeter, DevonDissolved Corporate (3 parents)Officer2011-12-09 ~ 2024-09-30CIF 46 - Secretary → ME - 9
CIONA LIMITED
05435775The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (2 parents)Officer2005-04-26 ~ 2024-09-30CIF 26 - Secretary → ME - 10
CODACHROME LIMITED
058083443 Donnington Road, London, United KingdomDissolved Corporate (4 parents)Officer2007-05-23 ~ dissolvedCIF 10 - Secretary → ME - 11
CONCORDE MEDIA LIMITED
04184730Lynnem House, 1 Victoria Way, Burgess Hill, West Sussex, United KingdomActive Corporate (7 parents)Officer2013-03-13 ~ 2014-06-01CIF 29 - Director → MEOfficer2013-06-01 ~ 2021-06-23CIF 35 - Secretary → ME - 12
COSMETIC INK LIMITED
059236123 Donnington Road, LondonDissolved Corporate (4 parents)Officer2009-04-07 ~ dissolvedCIF 2 - Secretary → ME - 13
COURAGEOUS COMMUNICATION LTD
06456356The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomDissolved Corporate (2 parents)Officer2007-12-18 ~ 2024-09-30CIF 21 - Secretary → ME - 14
CREATE MUSIC LIMITED
05269914Acre House, 11-15 William Road, LondonDissolved Corporate (9 parents)Officer2004-10-26 ~ 2007-11-12CIF 15 - Secretary → ME - 15
DALE BRUNT ASSOCIATES LIMITED
065001137 Castle Drive, HorleyDissolved Corporate (5 parents)Officer2009-01-29 ~ dissolvedCIF 18 - Secretary → ME - 16
DAVID FOWLE CREATIVE CONSULTANT LTD
07736714Ground Floor, Southon House, Station Approach, Edenbridge, KentDissolved Corporate (2 parents)Officer2011-08-11 ~ dissolvedCIF 42 - Secretary → ME - 18
DOGTANYAN MEDIA LIMITED
04986162Ground Floor, Southon House, Station Approach, Edenbridge, KentDissolved Corporate (5 parents)Officer2003-12-05 ~ dissolvedCIF 28 - Secretary → ME - 19
ENVIROAQUA LIMITED
07442250First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (2 parents)Officer2010-11-17 ~ dissolvedCIF 32 - Secretary → ME - 20
FCL EVENTS LTD
07532462First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (2 parents)Officer2011-02-16 ~ dissolvedCIF 31 - Secretary → ME - 21
HIGHWAY 1 PRODUCTIONS LTD
07151911The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (2 parents)Officer2010-02-09 ~ 2024-09-30CIF 47 - Secretary → ME - 22
KATY COX LTD
085056263, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United KingdomActive Corporate (2 parents)Officer2013-04-26 ~ 2020-02-29CIF 41 - Secretary → ME - 23
KEY CONCEPT CONSTRUCTIONS LTD
08439952Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, EnglandDissolved Corporate (5 parents)Officer2013-03-12 ~ 2013-03-12CIF 30 - Secretary → ME - 24
LAMONT PRIVE LIMITED
10792696Ground Floor, Southon House, Station Approach, Edenbridge, KentDissolved Corporate (2 parents)Officer2017-05-26 ~ dissolvedCIF 44 - Secretary → ME - 25
LION HOUSE PROJECTS LIMITED
06125721First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (2 parents)Officer2007-02-23 ~ dissolvedCIF 12 - Secretary → ME - 26
M&L RIGGING LTD
06157093First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (2 parents)Officer2007-03-13 ~ dissolvedCIF 11 - Secretary → ME - 27
MANDA WILDERNESS PROJECT LTD
0553501635 Killieser Avenue, LondonDissolved Corporate (3 parents)Officer2005-08-12 ~ 2008-10-31CIF 13 - Secretary → ME - 28
MANTOUDI FESTIVAL LIMITED
07034012First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (2 parents)Officer2009-09-29 ~ dissolvedCIF 1 - Secretary → ME - 29
MEDIA INC LTD
14150595The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (2 parents)Officer2022-06-06 ~ 2024-09-30CIF 45 - Secretary → ME - 30
MICHAL LEVIN LTD
097638382 Tower House, Hoddesdon, EnglandActive Corporate (2 parents)Officer2015-09-05 ~ 2018-12-04CIF 38 - Secretary → ME - 31
MILLHARBOUR DIGITAL LIMITED
06619241Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents, 1 offspring)Officer2009-01-06 ~ 2013-06-01CIF 5 - Secretary → ME - 32
MLI LTD
06701888Wilson Field Limited The Manor House, 260 Ecclesall Road South, SheffieldDissolved Corporate (4 parents)Officer2008-09-18 ~ dissolvedCIF 20 - Secretary → ME - 33
NICK OWEN ASSOCIATES LTD
05639347Nick Owen Associates Ltd, 18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (4 parents)Officer2005-11-29 ~ 2024-09-30CIF 25 - Secretary → ME - 34
NOMAD MEDIA PRODUCTIONS LIMITED
05148969The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (3 parents)Officer2008-05-23 ~ 2010-01-22CIF 7 - Secretary → ME2010-02-09 ~ 2024-09-30CIF 37 - Secretary → ME - 35
OPTICAL LIGHTING DESIGN LTD
082423258th Floor Temple Point, One Temple Row, BirminghamDissolved Corporate (5 parents)Officer2012-10-05 ~ dissolvedCIF 36 - Secretary → ME - 36
OXFORDSHIRE NEUROPHYSIOTHERAPY LIMITED
08967278Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United KingdomActive Corporate (2 parents)Officer2014-03-31 ~ 2025-01-07CIF 34 - Secretary → ME - 37
OXYGEN POSITIVE LIMITED
06420362First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (3 parents)Officer2007-11-07 ~ dissolvedCIF 9 - Secretary → ME - 39
RACHEL KENNEDY PR LIMITED
05522783The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (3 parents)Officer2009-11-24 ~ 2024-09-30CIF 48 - Secretary → ME - 40A.A.S.E. SECRETARIAL LIMITED - 2002-11-06The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United KingdomActive Corporate (6 parents)Officer2004-12-11 ~ 2024-09-30CIF 27 - Secretary → ME
- 41
RUBIN PICTURES LTD
05427827First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (3 parents)Officer2008-07-22 ~ dissolvedCIF 6 - Secretary → ME - 42
STRATEGIC PERFORMANCE MANAGEMENT LIMITED
04960250First Floor, 98-102 Station Road East, Oxted, SurreyDissolved Corporate (4 parents)Officer2003-11-11 ~ dissolvedCIF 16 - Secretary → ME - 43
STREETS UNITED LIMITED
0686823159 Bashford Way, Worth, Crawley, EnglandActive Corporate (5 parents)Officer2009-04-03 ~ 2012-01-30CIF 3 - Secretary → ME - 44
WE ARE HIM & HER LIMITED
06964003Ground Floor, Southon House, Station Approach, Edenbridge, KentDissolved Corporate (4 parents)Officer2009-08-05 ~ dissolvedCIF 17 - Secretary → ME - 45
WHAT CAME NEXT LIMITED
08428349Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United KingdomDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedCIF 40 - Secretary → ME - 46
WIGWOMAN LTD
06477942C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United KingdomActive Corporate (2 parents)Officer2008-01-21 ~ 2011-08-11CIF 8 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.