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
  • Mowatt, Anthony Donald John
    Co Director born in August 1965
    Individual (23 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Mr Anthony Donald John Mowatt
    Born in August 1965
    Individual (23 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Davidson, Philip Robert
    Business Man born in May 1950
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2009-01-31
    OF - Director → CIF 0
  • 2
    Burrows, Owen Neil
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2007-07-25 ~ 2012-03-20
    OF - Director → CIF 0
  • 3
    Van Heck, Dick Marius
    Individual
    Officer
    2007-06-28 ~ 2010-08-24
    OF - Secretary → CIF 0
  • 4
    Marden, Christopher James
    Co Director born in February 1953
    Individual (7 offsprings)
    Officer
    2007-06-28 ~ 2021-07-30
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-06-28 ~ 2007-06-28
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-06-28 ~ 2007-06-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASYST HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets
20,000 GBP2023-12-31
20,000 GBP2022-12-31
Current Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Creditors
Current
-27,111 GBP2023-12-31
-26,713 GBP2022-12-31
Net Current Assets/Liabilities
-26,111 GBP2023-12-31
-25,713 GBP2022-12-31
Total Assets Less Current Liabilities
-6,111 GBP2023-12-31
-5,713 GBP2022-12-31
Equity
-6,111 GBP2023-12-31
-5,713 GBP2022-12-31

  • ASYST HOLDINGS LIMITED
    Info
    Registered number 06295626
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    Private Limited Company incorporated on 2007-06-28 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.