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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 8
  • 1
    Thomas, Matthew Alexander
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Osborne, Paul
    Operations Director born in March 1963
    Individual (7 offsprings)
    Officer
    2005-04-25 ~ 2006-02-22
    OF - Director → CIF 0
  • 3
    Mott, Tracey Louise
    Managing Director born in May 1970
    Individual (3 offsprings)
    Officer
    2005-05-26 ~ 2007-04-03
    OF - Director → CIF 0
  • 4
    Hajduga, Peter Stephen
    Senior Surveyor born in May 1957
    Individual (3 offsprings)
    Officer
    2005-04-25 ~ 2005-05-17
    OF - Director → CIF 0
  • 5
    Sherred, Timothy William
    Director born in August 1965
    Individual (11 offsprings)
    Officer
    2006-02-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 6
    Frances, Clair
    Individual (12 offsprings)
    Officer
    2005-04-25 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 7
    Zia, Hira
    Born in August 1992
    Individual (7 offsprings)
    Officer
    2024-09-26 ~ now
    OF - Director → CIF 0
  • 8
    HZ DESIGN SOLUTIONS LTD
    12354241
    474, Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-09-24 ~ 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
    2024-09-26 ~ 2025-09-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ASGUARD LIMITED

Period: 2005-04-25 ~ now
Company number: 05435108
Registered name
ASGUARD LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,490 GBP2025-03-31
6,752 GBP2024-01-31
Fixed Assets
30,490 GBP2025-03-31
6,752 GBP2024-01-31
Debtors
21,642 GBP2025-03-31
3,495 GBP2024-01-31
Cash at bank and in hand
51,371 GBP2025-03-31
212,703 GBP2024-01-31
Current Assets
73,013 GBP2025-03-31
216,198 GBP2024-01-31
Creditors
Amounts falling due within one year
-23,088 GBP2025-03-31
-164,053 GBP2024-01-31
Net Current Assets/Liabilities
49,925 GBP2025-03-31
52,145 GBP2024-01-31
Total Assets Less Current Liabilities
80,415 GBP2025-03-31
58,897 GBP2024-01-31
Creditors
Amounts falling due after one year
-29,620 GBP2025-03-31
-35,660 GBP2024-01-31
Net Assets/Liabilities
50,795 GBP2025-03-31
23,237 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
50,695 GBP2025-03-31
23,137 GBP2024-01-31
Equity
50,795 GBP2025-03-31
23,237 GBP2024-01-31
Average Number of Employees
32024-02-01 ~ 2025-03-31
22023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,776 GBP2025-03-31
6,776 GBP2024-01-31
Motor cars
26,600 GBP2025-03-31
16,100 GBP2024-01-31
Furniture and fittings
16,489 GBP2025-03-31
2,139 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
49,865 GBP2025-03-31
25,015 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,775 GBP2025-03-31
6,775 GBP2024-01-31
Motor cars
10,462 GBP2025-03-31
9,350 GBP2024-01-31
Furniture and fittings
2,138 GBP2025-03-31
2,138 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,375 GBP2025-03-31
18,263 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,112 GBP2024-02-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
1 GBP2025-03-31
1 GBP2024-01-31
Motor cars
16,138 GBP2025-03-31
6,750 GBP2024-01-31
Furniture and fittings
14,351 GBP2025-03-31
1 GBP2024-01-31

  • ASGUARD LIMITED
    Info
    Registered number 05435108
    474 Cowbridge Road East, Cardiff CF5 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 April 2026 and licensed under the Open Government Licence v3.0.