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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 10
  • 1
    Mcdermott, Martin
    Director born in February 1963
    Individual (208 offsprings)
    Officer
    2011-05-04 ~ 2013-12-05
    OF - Director → CIF 0
  • 2
    Samson, Ruth Louise
    Director born in November 1972
    Individual (104 offsprings)
    Officer
    2005-03-11 ~ 2011-05-04
    OF - Director → CIF 0
  • 3
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2007-10-26 ~ 2011-05-04
    OF - Director → CIF 0
  • 4
    Cloake, Adrian Richard
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Filer, Mark Howard
    Director born in June 1967
    Individual (622 offsprings)
    Officer
    2005-03-11 ~ 2013-12-05
    OF - Director → CIF 0
  • 6
    Burdell, Selina Lee
    Born in May 1969
    Individual (40 offsprings)
    Officer
    2013-12-05 ~ now
    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
  • 7
    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
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2005-02-10 ~ 2005-03-11
    OF - Director → CIF 0
    2005-02-10 ~ 2005-03-11
    OF - Secretary → CIF 0
  • 8
    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
    2005-03-11 ~ 2013-12-05
    OF - Director → CIF 0
    2005-03-11 ~ 2013-12-05
    OF - Secretary → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2005-02-10 ~ 2005-03-11
    OF - Director → CIF 0
  • 10
    LF EUROPEAN PORTFOLIO HOLDINGS LIMITED
    07081785 07082076
    Camelford House, Albert Embankment, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSET LINK CAPITAL (HOLDINGS) LIMITED

Period: 2005-03-15 ~ now
Company number: 05360261
Registered names
ASSET LINK CAPITAL (HOLDINGS) LIMITED - now 05769021... (more)
BROOMCO (3702) LIMITED - 2005-03-15 05428805... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-11-30
1 GBP2018-11-30
Net Assets/Liabilities
1 GBP2019-11-30
1 GBP2018-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-12-01 ~ 2019-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-12-01 ~ 2019-11-30
Equity
1 GBP2019-11-30
1 GBP2018-11-30

Related profiles found in government register
  • ASSET LINK CAPITAL (HOLDINGS) LIMITED
    Info
    BROOMCO (3702) LIMITED - 2005-03-15
    Registered number 05360261
    The Peak, 2nd Floor, No. 5 Wilton Road, London SW1V 1AN
    PRIVATE LIMITED COMPANY incorporated on 2005-02-10 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ASSET LINK CAPITAL (HOLDINGS) LIMITED
    S
    Registered number 05360261
    Camelford House, Albert Embankment, London, England, SE1 7TP
    Limited Company in Registrar Of Companies Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSET LINK CAPITAL (NO.1) LTD
    - now 05322368 16327183... (more)
    ASSET LINK (NO.1) CAPITAL LTD - 2005-01-28
    BROOMCO (3672) LIMITED - 2005-01-26
    The Peak, 2nd Floor, 5 Wilton Road, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.