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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
Active 3
  • 1
    Thomas, Matthew Alexander
    Born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-05-30 ~ now
    OF - Director → CIF 0
    Mr Matthew Thomas
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zia, Hira
    Born in August 1992
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-09-26 ~ now
    OF - Director → CIF 0
  • 3
    icon of address474, Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,192 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-09-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Osborne, Paul
    Operations Director born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2006-02-22
    OF - Director → CIF 0
  • 2
    Mott, Tracey Louise
    Managing Director born in May 1970
    Individual
    Officer
    icon of calendar 2005-05-26 ~ 2007-04-03
    OF - Director → CIF 0
  • 3
    Frances, Clair
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-25 ~ 2024-09-26
    OF - Secretary → CIF 0
  • 4
    Sherred, Timothy William
    Director born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2006-05-30
    OF - Director → CIF 0
  • 5
    Hajduga, Peter Stephen
    Senior Surveyor born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-25 ~ 2005-05-17
    OF - Director → CIF 0
  • 6
    icon of address474, Cowbridge Road East, Cardiff, Wales
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,192 GBP2024-12-31
    Person with significant control
    2024-09-26 ~ 2025-09-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
6,752 GBP2024-01-31
16,407 GBP2023-01-31
Current Assets
216,198 GBP2024-01-31
208,259 GBP2023-01-31
Creditors
Current
-152,857 GBP2024-01-31
-126,871 GBP2023-01-31
Net Current Assets/Liabilities
63,341 GBP2024-01-31
81,388 GBP2023-01-31
Total Assets Less Current Liabilities
70,093 GBP2024-01-31
97,795 GBP2023-01-31
Creditors
Non-current
-35,660 GBP2024-01-31
-42,278 GBP2023-01-31
Accrued Liabilities/Deferred Income
-11,196 GBP2024-01-31
-8,793 GBP2023-01-31
Net Assets/Liabilities
23,237 GBP2024-01-31
46,724 GBP2023-01-31
Equity
23,237 GBP2024-01-31
46,724 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31

  • ASGUARD LIMITED
    Info
    Registered number 05435108
    icon of address474 Cowbridge Road East, Cardiff CF5 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-04-25 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.