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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.

Parent entities and officers 11
  • 1
    Filer, Mark Howard
    Director born in June 1967
    Individual (625 offsprings)
    Officer
    2005-03-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Mcdermott, Martin
    Director born in March 1963
    Individual (208 offsprings)
    Officer
    2011-05-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 3
    Burdell, Selina Lee
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Burdell, Selina Lee
    Company Director born in May 1969
    Individual (40 offsprings)
    2005-01-26 ~ 2005-03-14
    OF - Director → CIF 0
    Mrs Selina Lee Burdell
    Born in May 1969
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 4
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Burdell, Paul David
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2005-01-26 ~ 2005-03-14
    OF - Director → CIF 0
  • 6
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2005-03-14 ~ 2011-05-04
    OF - Director → CIF 0
  • 7
    Cloake, Adrian Richard
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Cloake, Adrian Richard
    Individual (38 offsprings)
    Officer
    2005-01-26 ~ 2005-03-14
    OF - Secretary → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1427 offsprings)
    Officer
    2004-12-30 ~ 2005-01-26
    OF - Director → CIF 0
    2004-12-30 ~ 2005-01-26
    OF - Secretary → CIF 0
  • 9
    ASSET LINK CAPITAL (HOLDINGS) LIMITED
    - now 05360261 05769021... (more)
    BROOMCO (3702) LIMITED - 2005-03-15
    Camelford House, Albert Embankment, London, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1242 offsprings)
    Officer
    2004-12-30 ~ 2005-01-26
    OF - Director → CIF 0
  • 11
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19 02548079 03478559
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2005-03-14 ~ 2013-12-05
    OF - Director → CIF 0
    2005-03-14 ~ 2013-12-05
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSET LINK CAPITAL (NO.1) LTD

Period: 2005-01-28 ~ now
Company number: 05322368
Registered names
ASSET LINK CAPITAL (NO.1) LTD - now 16939342... (more)
ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28 07274061... (more)
BROOMCO (3672) LIMITED - 2005-01-26 05415039... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ASSET LINK CAPITAL (NO.1) LTD
    Info
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-28
    Registered number 05322368
    11 Belgrave Road, London SW1V 1RB
    PRIVATE LIMITED COMPANY incorporated on 2004-12-30 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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