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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Jenkins, Barry John
    Born in July 1958
    Individual (47 offsprings)
    Officer
    2013-09-17 ~ now
    OF - Director → CIF 0
  • 2
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual (40 offsprings)
    Officer
    2008-11-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Grinonneau, Mark William
    Born in April 1970
    Individual (142 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Arshad, Adds
    Director born in March 1970
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 5
    Fowles, Anthony John
    Born in May 1960
    Individual (52 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 6
    Gatty, Glen Michael
    Accountant
    Individual (44 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 7
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual (15 offsprings)
    Officer
    2008-05-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 8
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Barnes, Simon John
    Company Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 10
    Pond, Alan David
    Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 11
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Duggan, John
    Born in March 1948
    Individual (28 offsprings)
    Officer
    2009-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 13
    Wood, James Derek
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-19 ~ 2013-09-17
    OF - Director → CIF 0
  • 14
    Waters, Simon Christopher
    Born in July 1972
    Individual (121 offsprings)
    Officer
    2025-07-04 ~ now
    OF - Director → CIF 0
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 15
    Hudson, David John
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 16
    ASSEMBLE COMMUNITY PARTNERSHIP LTD
    ASSEMBLE COMMUNITY PARTNERSHIP LIMITED 06471276
    128, Buckingham Palace Road, London, England
    Active Corporate (20 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    TAYLOR WESSING SECRETARIES LIMITED
    - now 04328885
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (22 parents, 2518 offsprings)
    Officer
    2008-01-14 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 18
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2008-01-14 ~ 2008-05-09
    OF - Director → CIF 0
  • 19
    HUNTSMOOR LIMITED
    02185097
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2008-01-14 ~ 2008-05-09
    OF - Director → CIF 0
parent relation
Company in focus

ASSEMBLE HOLDCO 1 LIMITED

Period: 2008-01-14 ~ now
Company number: 06471233
Registered name
ASSEMBLE HOLDCO 1 LIMITED - now 08309495
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Administrative Expenses
0 GBP2023-10-01 ~ 2024-09-30
-50 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
46,692 GBP2023-10-01 ~ 2024-09-30
47,578 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-46,692 GBP2023-10-01 ~ 2024-09-30
-47,578 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
73,190 GBP2023-10-01 ~ 2024-09-30
67,099 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-18,000 GBP2023-10-01 ~ 2024-09-30
-17,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
55,190 GBP2023-10-01 ~ 2024-09-30
50,099 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
2,164,299 GBP2024-09-30
2,098,740 GBP2023-09-30
Cash at bank and in hand
2 GBP2024-09-30
2 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-7,849 GBP2023-09-30
Net Current Assets/Liabilities
-12,908 GBP2024-09-30
-7,847 GBP2023-09-30
Total Assets Less Current Liabilities
2,151,391 GBP2024-09-30
2,090,893 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-353,972 GBP2024-09-30
Net Assets/Liabilities
1,349,419 GBP2024-09-30
1,294,229 GBP2023-09-30
Equity
Called up share capital
6,000 GBP2024-09-30
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Retained earnings (accumulated losses)
-219 GBP2024-09-30
-219 GBP2023-09-30
-168 GBP2022-09-30
Equity
1,349,419 GBP2024-09-30
1,294,229 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-10-01 ~ 2024-09-30
-51 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1,797,637 GBP2024-09-30
1,724,447 GBP2023-09-30
Amounts invested in assets
Non-current
2,164,299 GBP2024-09-30
2,098,740 GBP2023-09-30
Amounts owed to group undertakings
Current
220 GBP2024-09-30
220 GBP2023-09-30
Other Creditors
Current
12,690 GBP2024-09-30
7,629 GBP2023-09-30
Creditors
Current
12,910 GBP2024-09-30
7,849 GBP2023-09-30
Other Creditors
Non-current
353,972 GBP2024-09-30
366,664 GBP2023-09-30
  • ASSEMBLE HOLDCO 1 LIMITED
    Info
    Registered number 06471233
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-01-14 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.