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 2
  • 1
    Gilbank, Karl William
    Director born in December 1974
    Individual (12 offsprings)
    Officer
    2019-01-24 ~ now
    OF - Director → CIF 0
  • 2
    505 Maisonneuve West, Suite 400, Montreal, Qc H3a3c2, Canada
    Corporate (2 offsprings)
    Person with significant control
    2019-01-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Stevens, Paul
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2007-01-02 ~ 2019-02-19
    OF - Director → CIF 0
  • 2
    Coates, Anthony Derek
    Company Director born in May 1961
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2019-01-24
    OF - Director → CIF 0
  • 3
    Towneley, Peregrine Henry
    Insurance Broking born in May 1962
    Individual (4 offsprings)
    Officer
    2003-09-25 ~ 2005-04-25
    OF - Director → CIF 0
    Towneley, Peregrine Henry
    Insurance Broker
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2005-04-25
    OF - Secretary → CIF 0
  • 4
    Marriner, Nicholas Henry
    Director born in May 1942
    Individual (1 offspring)
    Officer
    2003-09-25 ~ 2005-04-25
    OF - Director → CIF 0
  • 5
    Duneau, Eric
    Company Director born in February 1969
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2017-10-20
    OF - Director → CIF 0
    Mr Eric Duneau
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Has significant influence or controlCIF 0
  • 6
    Bourgeois, Germain
    Executive born in December 1971
    Individual
    Officer
    2017-01-13 ~ 2019-07-11
    OF - Director → CIF 0
  • 7
    Lemon, Andrew Mark
    Individual
    Officer
    2003-09-25 ~ 2004-06-24
    OF - Secretary → CIF 0
  • 8
    Keogh, Malcolm Christopher
    Individual
    Officer
    2005-04-25 ~ 2006-10-31
    OF - Secretary → CIF 0
  • 9
    Anderson, Randall Keith
    Individual (4 offsprings)
    Officer
    2014-11-24 ~ 2019-01-24
    OF - Secretary → CIF 0
  • 10
    Mr Michel Balcaen
    Born in June 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-25
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 11
    CODDAN SECRETARY SERVICE LIMITED
    1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (1 parent, 314 offsprings)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Secretary → CIF 0
  • 12
    1 Riverside House, Heron Way, Truro, Cornwall
    Corporate
    Officer
    2003-09-25 ~ 2003-09-25
    PE - Director → CIF 0
  • 13
    64 Clifton Street, London
    Corporate
    Officer
    2006-10-31 ~ 2007-10-01
    PE - Secretary → CIF 0
  • 14
    42, Breton House, Barbican, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2007-10-01 ~ 2014-11-24
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSIMA UK LIMITED

Previous names
ASSIMA (DACG) LIMITED - 2009-03-06
DACG LIMITED - 2006-12-20
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • ASSIMA UK LIMITED
    Info
    ASSIMA (DACG) LIMITED - 2009-03-06
    DACG LIMITED - 2006-12-20
    Registered number 04912220
    C/o Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2003-09-25 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.