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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 1
  • Conti, Genesio, Mr.
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-11-14 ~ now
    OF - Director → CIF 0
    Mr Genesio Conti
    Born in August 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hayward, Max, Mr.
    Director born in July 1958
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2011-11-14
    OF - Director → CIF 0
  • 2
    Della Rovere, Rachele
    Manager born in October 1928
    Individual
    Officer
    icon of calendar 2005-10-14 ~ 2010-10-28
    OF - Director → CIF 0
  • 3
    icon of address70 North End Road, London
    Corporate
    Officer
    2005-09-19 ~ 2005-10-14
    PE - Director → CIF 0
  • 4
    icon of address1201, Orange Street, Suite 600, Wilmington, Delaware, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address105, London Street, Office 5, Reading, Berkshire, England
    Active Corporate (2 parents, 54 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2010-10-28 ~ 2011-11-14
    PE - Director → CIF 0
  • 6
    icon of addressOffice 5, 105 London Street, Reading, England
    Active Corporate (2 parents, 98 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2006-04-21 ~ 2019-10-29
    PE - Secretary → CIF 0
  • 7
    CERKA SECURITY LTD
    icon of address70 North End Road, London
    Dissolved Corporate (1 parent)
    Officer
    2005-09-19 ~ 2006-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WHICKHAM SMITH ASSETS LTD

Previous name
ARSIR LTD - 2005-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
536,735 GBP2024-03-31
536,735 GBP2023-03-31
Total Assets Less Current Liabilities
536,735 GBP2024-03-31
536,735 GBP2023-03-31
Net Assets/Liabilities
536,735 GBP2024-03-31
536,735 GBP2023-03-31
Equity
536,735 GBP2024-03-31
536,735 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • WHICKHAM SMITH ASSETS LTD
    Info
    ARSIR LTD - 2005-09-29
    Registered number 05567844
    icon of address27 Old Gloucester Street, Office 2000, London WC1N 3AF
    Private Limited Company incorporated on 2005-09-19 (20 years 1 month). 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 26 August 2025 and licensed under the Open Government Licence v3.0.