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 3
  • 1
    Mrs Kirsty Hargrave
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 2
    Andrea Kay Harding
    Born in September 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Pendred, Vaughan, Mr.
    Accountant born in June 1949
    Individual (4 offsprings)
    Officer
    2003-01-22 ~ dissolved
    OF - Director → CIF 0
    Mr. Vaughan Pendred
    Born in June 1949
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 5
  • 1
    Towell, John Leigh
    Individual
    Officer
    2003-01-22 ~ 2009-04-17
    OF - Secretary → CIF 0
  • 2
    Hargrave, Kirsty
    Payroll Manager born in December 1975
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2020-07-21
    OF - Director → CIF 0
    Hargrave, Kirsty
    Individual (2 offsprings)
    Officer
    2009-04-17 ~ 2020-07-21
    OF - Secretary → CIF 0
  • 3
    Harding, Andrea Kay
    Accountant born in September 1950
    Individual (1 offspring)
    Officer
    2003-01-22 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Director → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-01-22 ~ 2003-01-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.A.S.E. BUSINESS CONSULTANTS LIMITED

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 company status 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
Active 20
  • 1
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200 GBP2020-05-31
    Officer
    2015-05-11 ~ dissolved
    CIF 28 - Secretary → ME
  • 2
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-05-27 ~ dissolved
    CIF 38 - Secretary → ME
  • 3
    EDWARDS DIGITAL LIMITED - 2009-02-17
    Cvr Global Llp, 20 Furnival Street, London
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -179,910 GBP2017-03-01 ~ 2018-02-28
    Officer
    2009-01-15 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    XTATIC MUSIC LIMITED - 2006-06-15
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ dissolved
    CIF 34 - Secretary → ME
  • 5
    C/o Quantuma Advisory Limited, 40a Station Road, Upminster
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,872 GBP2021-05-31
    Officer
    2007-09-06 ~ dissolved
    CIF 18 - Secretary → ME
  • 6
    3 Donnington Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 7
    7 Castle Drive, Horley
    Dissolved Corporate (2 parents)
    Officer
    2009-01-29 ~ dissolved
    CIF 13 - Secretary → ME
  • 8
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -3,861 GBP2016-08-31
    Officer
    2011-08-11 ~ dissolved
    CIF 37 - Secretary → ME
  • 9
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    14,199 GBP2021-12-31
    Officer
    2003-12-05 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-11-17 ~ dissolved
    CIF 27 - Secretary → ME
  • 11
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    CIF 26 - Secretary → ME
  • 12
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,457 GBP2017-05-26 ~ 2018-05-31
    Officer
    2017-05-26 ~ dissolved
    CIF 39 - Secretary → ME
  • 13
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-03-13 ~ dissolved
    CIF 9 - Secretary → ME
  • 14
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2009-09-29 ~ dissolved
    CIF 1 - Secretary → ME
  • 15
    Wilson Field Limited The Manor House, 260 Ecclesall Road South, Sheffield
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    323,319 GBP2015-09-30
    Officer
    2008-09-18 ~ dissolved
    CIF 15 - Secretary → ME
  • 16
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,089 GBP2019-10-31
    Officer
    2012-10-05 ~ dissolved
    CIF 31 - Secretary → ME
  • 17
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-11-07 ~ dissolved
    CIF 7 - Secretary → ME
  • 18
    First Floor, 98-102 Station Road East, Oxted, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ dissolved
    CIF 4 - Secretary → ME
  • 19
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent
    Dissolved Corporate (3 parents)
    Officer
    2009-08-05 ~ dissolved
    CIF 12 - Secretary → ME
  • 20
    Ground Floor, Southon House, Station Approach, Edenbridge, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-06-17 ~ dissolved
    CIF 35 - Secretary → ME
Ceased 22
  • 1
    BATAMAX LIMITED - 1982-05-17
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    273,969 GBP2023-05-31
    Officer
    2009-10-06 ~ 2024-09-30
    CIF 44 - Secretary → ME
  • 2
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -15,373 GBP2023-05-31
    Officer
    2006-11-02 ~ 2024-09-30
    CIF 19 - Secretary → ME
  • 3
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    708,271 GBP2024-05-31
    Officer
    2011-12-09 ~ 2024-09-30
    CIF 41 - Secretary → ME
  • 4
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    33,492 GBP2024-04-30
    Officer
    2005-04-26 ~ 2024-09-30
    CIF 21 - Secretary → ME
  • 5
    82 Wandsworth Bridge Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    220,170 GBP2023-05-31
    Officer
    2013-03-13 ~ 2014-06-01
    CIF 24 - Director → ME
    Officer
    2013-06-01 ~ 2021-06-23
    CIF 30 - Secretary → ME
  • 6
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    25,518 GBP2023-12-31
    Officer
    2007-12-18 ~ 2024-09-30
    CIF 16 - Secretary → ME
  • 7
    Acre House, 11-15 William Road, London
    Dissolved Corporate (1 parent)
    Officer
    2004-10-26 ~ 2007-11-12
    CIF 11 - Secretary → ME
  • 8
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,440 GBP2024-04-30
    Officer
    2010-02-09 ~ 2024-09-30
    CIF 42 - Secretary → ME
  • 9
    3, Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    75,690 GBP2024-04-30
    Officer
    2013-04-26 ~ 2020-02-29
    CIF 36 - Secretary → ME
  • 10
    Unit F, Bristol Court Betts Avenue, Martlesham Heath Business Park, Ipswich, Suffolk, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,878 GBP2020-03-31
    Officer
    2013-03-12 ~ 2013-03-12
    CIF 25 - Secretary → ME
  • 11
    35 Killieser Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,969 GBP2022-09-30
    Officer
    2005-08-12 ~ 2008-10-31
    CIF 10 - Secretary → ME
  • 12
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,149 GBP2023-06-30
    Officer
    2022-06-06 ~ 2024-09-30
    CIF 40 - Secretary → ME
  • 13
    2 Tower House, Hoddesdon, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,121 GBP2024-09-30
    Officer
    2015-09-05 ~ 2018-12-04
    CIF 33 - Secretary → ME
  • 14
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,434 GBP2019-06-30
    Officer
    2009-01-06 ~ 2013-06-01
    CIF 3 - Secretary → ME
  • 15
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    421,846 GBP2023-11-30
    Officer
    2005-11-29 ~ 2024-09-30
    CIF 20 - Secretary → ME
  • 16
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    189,805 GBP2023-06-30
    Officer
    2008-05-23 ~ 2010-01-22
    CIF 5 - Secretary → ME
    2010-02-09 ~ 2024-09-30
    CIF 32 - Secretary → ME
  • 17
    Lifford Hall Tunnel Lane, Kings Norton, Birmingham, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    14,346 GBP2024-03-31
    Officer
    2014-03-31 ~ 2025-01-07
    CIF 29 - Secretary → ME
  • 18
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    215,905 GBP2023-07-31
    Officer
    2009-11-24 ~ 2024-09-30
    CIF 43 - Secretary → ME
  • 19
    A.A.S.E. SECRETARIAL LIMITED - 2002-11-06
    The Milking Parlour Hurst Farm, Dairy Lane, Crockham Hill, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,013,896 GBP2023-12-31
    Officer
    2004-12-11 ~ 2024-09-30
    CIF 22 - Secretary → ME
  • 20
    59 Bashford Way, Worth, Crawley, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,202 GBP2024-04-30
    Officer
    2009-04-03 ~ 2012-01-30
    CIF 2 - Secretary → ME
  • 21
    C/o Sobell Rhodes Llp The Kinetic Centre, Theobald Street, Elstree, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    459 GBP2024-03-31
    Officer
    2008-01-21 ~ 2011-08-11
    CIF 6 - Secretary → ME
  • 22
    YESTERDAY'S MUSIC LIMITED - 2008-03-20
    39 High Street, Harrold, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    146,711 GBP2024-06-30
    Officer
    2007-10-17 ~ 2024-09-30
    CIF 17 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.