logo
explain how to read the page

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
    Cloake, Adrian Richard
    Born in March 1975
    Individual (39 offsprings)
    Officer
    2008-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Filer, Mark Howard
    Director born in June 1967
    Individual (672 offsprings)
    Officer
    2006-04-04 ~ 2008-07-10
    OF - Director → CIF 0
  • 3
    Shah, Hitesh
    Born in May 1979
    Individual (8 offsprings)
    Officer
    2008-07-10 ~ 2025-11-07
    OF - Director → CIF 0
  • 4
    Baker, Robin Gregory
    General Manager born in May 1951
    Individual (285 offsprings)
    Officer
    2006-04-04 ~ 2008-02-28
    OF - Director → CIF 0
  • 5
    Burdell, Paul David
    Investment Banker born in January 1959
    Individual (10 offsprings)
    Officer
    2008-07-10 ~ 2008-09-29
    OF - Director → CIF 0
  • 6
    Burdell, Selina Lee
    Born in May 1969
    Individual (41 offsprings)
    Officer
    2020-06-15 ~ now
    OF - Director → CIF 0
    Mrs Selina Lee Burdell
    Born in May 1969
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-27
    PE - Has significant influence or controlCIF 0
  • 7
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Fifth Floor, 6 Broad Street Place, London
    Active Corporate (35 parents, 630 offsprings)
    Officer
    2006-04-04 ~ 2008-07-10
    OF - Director → CIF 0
    2006-04-04 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 8
    LF EUROPEAN PORTFOLIO HOLDINGS LIMITED
    07081785 07082076
    The Peak, 5 Wilton Road, 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 3 (HOLDINGS) LIMITED

Period: 2006-04-04 ~ now
Company number: 05769021 05769052... (more)
Registered name
ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED - now 05769052... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    Info
    Registered number 05769021
    11 Belgrave Road, London SW1V 1RB
    PRIVATE LIMITED COMPANY incorporated on 2006-04-04 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-04
    CIF 0
  • ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    S
    Registered number 5769021
    Camelford House, 89 Albert Embankment, London, England, SE1 7TP
    Limited Company in Registrar Of Companies Uk, United Kingdom
    CIF 1
  • ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    S
    Registered number 05769021
    The Peak, 5 Wilton Road, London, England, SW1V 1AN
    Limited Company in Uk Companies Registrar, United Kingdom
    CIF 2
  • ASSET LINK CAPITAL 3 (HOLDINGS) LIMITED
    S
    Registered number 05769021
    The Peak, Wilton Road, London, England, SW1V 1AN
    Limited Company in Uk Companies Registrar, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ASSET LINK CAPITAL (NO 3) LIMITED
    - now 05622744 05653749... (more)
    BROOMCO (3960) LIMITED - 2005-12-29
    11 Belgrave Road, London, England
    Active Corporate (12 parents)
    Person with significant control
    2021-10-28 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ASSET LINK CAPITAL (NO. 5) LIMITED
    07273996 07274061... (more)
    11 Belgrave Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LINK FINANCIAL LIMITED
    - now 03504939
    BEACHGLANCE LIMITED - 1998-02-20
    11 Belgrave Road, London, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2021-08-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.