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
    Forsyth, Duncan Gavin
    Chief Finance Officer born in August 1965
    Individual (24 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Mandy Jane
    Individual (6 offsprings)
    Officer
    2024-01-19 ~ now
    OF - Secretary → CIF 0
  • 3
    27, Old Gloucester Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -18,258,000 GBP2023-09-30
    Person with significant control
    2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    Ramzan, Mohammed
    Chief Financial Officer born in October 1971
    Individual (45 offsprings)
    Officer
    2021-09-24 ~ 2024-01-19
    OF - Director → CIF 0
  • 2
    Tung, Min Eric
    Venture Capitalist born in August 1961
    Individual (1 offspring)
    Officer
    2008-03-25 ~ 2010-12-22
    OF - Director → CIF 0
    Tung, Min Eric
    Partner born in August 1961
    Individual (1 offspring)
    2016-04-22 ~ 2017-11-23
    OF - Director → CIF 0
  • 3
    Wass, Edward Aston
    Fund Manager born in May 1971
    Individual (8 offsprings)
    Officer
    2017-11-23 ~ 2019-06-28
    OF - Director → CIF 0
  • 4
    Whapshott, Simon
    Operations Director born in June 1973
    Individual (3 offsprings)
    Officer
    2018-03-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 5
    Brandon, John Robert
    Director born in June 1944
    Individual
    Officer
    2011-03-18 ~ 2014-09-26
    OF - Director → CIF 0
  • 6
    Parritt, Clive Anthony
    Chartered Accountant born in April 1943
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 7
    Campbell, David
    Accountant born in March 1969
    Individual (17 offsprings)
    Officer
    2013-04-01 ~ 2020-08-31
    OF - Director → CIF 0
  • 8
    Allen, Nigel
    Director born in February 1966
    Individual
    Officer
    2019-06-27 ~ 2021-08-31
    OF - Director → CIF 0
  • 9
    Derry, Paul Bruce
    Sales Director born in December 1964
    Individual (17 offsprings)
    Officer
    2010-12-22 ~ 2023-03-08
    OF - Director → CIF 0
    Derry, Paul
    Individual (17 offsprings)
    Officer
    2010-12-22 ~ 2023-03-08
    OF - Secretary → CIF 0
  • 10
    Garius, Mark
    Director born in April 1957
    Individual (24 offsprings)
    Officer
    2010-12-22 ~ 2021-08-14
    OF - Director → CIF 0
  • 11
    Henry, Robert Michael
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    2014-09-26 ~ 2016-04-22
    OF - Director → CIF 0
  • 12
    Livingston, Iain
    Company Director born in February 1954
    Individual
    Officer
    2008-03-25 ~ 2010-12-22
    OF - Director → CIF 0
  • 13
    Steele, Richard John
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2018-09-24
    OF - Director → CIF 0
  • 14
    Blackburn, Guy
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2010-12-22 ~ 2012-12-19
    OF - Director → CIF 0
  • 15
    MOBEUS EQUITY PARTNERS LLP - now
    MATRIX PRIVATE EQUITY PARTNERS LLP - 2012-06-29
    MPE PARTNERS LLP - 2006-10-26
    30, Haymarket, London, England
    Active Corporate (5 parents, 19 offsprings)
    Person with significant control
    2016-10-01 ~ 2016-10-01
    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
  • 16
    One, Vine Street, London, United Kingdom
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    2008-08-29 ~ 2010-12-22
    PE - Secretary → CIF 0
  • 17
    TRIVEST VCT PLC - 2007-10-09
    30, Haymarket, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-02-07 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 18
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    Staple Court 11 Staple Inn Buildings, London
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-10-18 ~ 2008-08-29
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 19
    Staple Court 11 Staple Inn Buildings, London
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ 2008-03-25
    PE - Director → CIF 0
  • 20
    MATRIX INCOME & GROWTH VCT PLC - 2012-06-29
    30, Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-02-07 ~ 2019-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASL TECHNOLOGY HOLDINGS LTD.

Previous names
APRICOT TRADING LIMITED - 2011-02-15
EMELROPE LIMITED - 2008-03-05
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Administrative Expenses
-2,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-2,000 GBP2021-10-01 ~ 2022-09-30
Fixed Assets - Investments
6,071,000 GBP2023-09-30
6,071,000 GBP2022-09-30
Fixed Assets
6,071,000 GBP2023-09-30
6,071,000 GBP2022-09-30
Debtors
Non-current
7,480,000 GBP2023-09-30
7,480,000 GBP2022-09-30
Net Current Assets/Liabilities
7,480,000 GBP2023-09-30
7,480,000 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-20,507,000 GBP2023-09-30
-20,507,000 GBP2022-09-30
Net Assets/Liabilities
-6,956,000 GBP2023-09-30
-6,956,000 GBP2022-09-30
Equity
Called up share capital
563,000 GBP2023-09-30
563,000 GBP2022-09-30
563,000 GBP2021-10-01
Share premium
3,273,000 GBP2023-09-30
3,273,000 GBP2022-09-30
3,273,000 GBP2021-10-01
Retained earnings (accumulated losses)
-10,792,000 GBP2023-09-30
-10,792,000 GBP2022-09-30
-10,790,000 GBP2021-10-01
Equity
-6,956,000 GBP2023-09-30
-6,956,000 GBP2022-09-30
-6,954,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2021-10-01 ~ 2022-09-30
Investments in Subsidiaries
6,071,000 GBP2023-09-30
6,071,000 GBP2022-09-30
Amounts owed to group undertakings
Non-current
20,507,000 GBP2023-09-30
20,507,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,629,000 shares2023-09-30
5,629,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • ASL TECHNOLOGY HOLDINGS LTD.
    Info
    APRICOT TRADING LIMITED - 2011-02-15
    EMELROPE LIMITED - 2008-03-05
    Registered number 06403571
    27 Old Gloucester Street, London WC1N 3AX
    Private Limited Company incorporated on 2007-10-18 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • ASL TECHNOLOGY HOLDINGS LTD
    S
    Registered number 06403571
    20, Trafalgar Way, Bar Hill, Cambridge, England, CB23 8SQ
    Private Limited Company in Companies House, Uk
    CIF 1
  • ASL TECHNOLOGY HOLDINGS LTD
    S
    Registered number 06403571
    27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
    Private Limited Company in Uk Companies Register, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AUTOMATED SYSTEMS GROUP PLC - 2010-12-21
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    5,034,000 GBP2020-09-30
    Person with significant control
    2019-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DC50 LTD
    - now
    UK SECURITY SOLUTIONS LTD - 2019-02-20
    UK SECURITY SOLUTIONS (ENGLAND) LTD - 2016-04-12
    No.1 London Bridge, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,252 GBP2016-09-30
    Person with significant control
    2017-04-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.