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
    De Gioia, Francesco
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Director → CIF 0
    De Gioia, Francesco
    Individual (2 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Secretary → CIF 0
    Mister Francesco De Gioia
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    BEDRIJFSBEHEER & MANAGEMENT LIMITED
    Eisderbosstraat, 33, Maasmechelen, Belgium
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Carlyle House, Lower Ground Floor, 235-237 Vauxhall Bridge Road, London, England
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2010-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 1
  • BEDRIJFSBEHEER & MANAGEMENT LIMITED
    Eisderbosstraat 33, Maasmechelen, Belgium
    Dissolved Corporate (2 parents, 8 offsprings)
    Officer
    2005-06-28 ~ 2010-03-16
    PE - Secretary → CIF 0
parent relation
Company in focus

ASSISTANCE BELGIUM PLC

Standard Industrial Classification
96090 - Other 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
50,000 GBP2017-06-30
50,000 GBP2016-06-30
Net assets/liabilities including pension asset/liability
50,000 GBP2017-06-30
50,000 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
50,000 shares2017-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-01 ~ 2017-06-30
Paid-up share capital
Class 1 ordinary share
50,000 GBP2017-06-30
50,000 GBP2016-06-30
Shareholder's fund
50,000 GBP2017-06-30
50,000 GBP2016-06-30

Related profiles found in government register
  • ASSISTANCE BELGIUM PLC
    Info
    Registered number 05493429
    Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London SW1V 1EJ
    Public Limited Company incorporated on 2005-06-28 and dissolved on 2020-11-03 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • ASSISTANCE BELGIUM PLC
    S
    Registered number missing
    Nutherweg 20, Schinnen, 6365er, Netherlands
    CIF 1
  • ASSISTANCE BELGIUM PLC
    S
    Registered number 05494597
    43, Owston Road, Carcroft, Doncaster, South Yorkshire, England, DN6 8DA
    CIF 2
  • ASSISTANCE BELGIUM PLC
    S
    Registered number 05493429
    6, London Street, Commerce House 2nd Floor, London, England, W2 1HR
    Plc in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    2005-06-29 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • Carlyle House, Lower Ground Floor, 235 - 237 Vauxhall Bridge Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2023-06-30
    Officer
    2005-06-29 ~ 2008-09-09
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.