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 7
  • 1
    Gatty, Glen Michael
    Accountant
    Individual (48 offsprings)
    Officer
    2008-05-09 ~ now
    OF - secretary → CIF 0
  • 2
    Pond, Alan David
    Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2008-07-01 ~ now
    OF - director → CIF 0
  • 3
    Jenkins, Barry John
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    2013-09-17 ~ now
    OF - director → CIF 0
  • 4
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (43 offsprings)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
  • 5
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    2008-05-09 ~ now
    OF - director → CIF 0
  • 6
    Amusu, Michael
    Company Director born in August 1976
    Individual (14 offsprings)
    Officer
    2025-03-31 ~ now
    OF - director → CIF 0
  • 7
    128, Buckingham Palace Road, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Arshad, Adds
    Director born in March 1970
    Individual
    Officer
    2008-07-01 ~ 2008-11-28
    OF - director → CIF 0
  • 2
    Waters, Simon Christopher
    Director born in July 1972
    Individual (64 offsprings)
    Officer
    2023-11-16 ~ 2024-12-17
    OF - director → CIF 0
  • 3
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    2024-12-17 ~ 2025-03-31
    OF - director → CIF 0
  • 4
    Grinonneau, Mark William
    Born in April 1970
    Individual (21 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - director → CIF 0
  • 5
    Duggan, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-10-01
    OF - director → CIF 0
  • 6
    Barnes, Simon John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - director → CIF 0
  • 7
    Wood, James Derek
    Director born in March 1961
    Individual
    Officer
    2010-11-19 ~ 2013-09-17
    OF - director → CIF 0
  • 8
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual
    Officer
    2008-05-09 ~ 2012-11-30
    OF - director → CIF 0
  • 9
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    2008-11-28 ~ 2010-11-19
    OF - director → CIF 0
  • 10
    Carmelite 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - director → CIF 0
  • 11
    LAW 2357 LIMITED - 2002-08-16
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 1030 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - secretary → CIF 0
  • 12
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - director → CIF 0
parent relation
Company in focus

ASSEMBLE FUNDCO 1 LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cost of Sales
-92,231 GBP2022-10-01 ~ 2023-09-30
-182,702 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-540,506 GBP2022-10-01 ~ 2023-09-30
-523,668 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
603,280 GBP2022-10-01 ~ 2023-09-30
605,071 GBP2021-10-01 ~ 2022-09-30
Interest Payable/Similar Charges (Finance Costs)
-505,406 GBP2022-10-01 ~ 2023-09-30
-515,237 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
162,573 GBP2022-10-01 ~ 2023-09-30
86,421 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-10-01 ~ 2023-09-30
0 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
162,573 GBP2022-10-01 ~ 2023-09-30
86,421 GBP2021-10-01 ~ 2022-09-30
Intangible Assets
7,621,141 GBP2023-09-30
7,627,340 GBP2022-09-30
Debtors
13,452 GBP2023-09-30
172,371 GBP2022-09-30
Cash at bank and in hand
287,905 GBP2023-09-30
127,398 GBP2022-09-30
Current Assets
301,357 GBP2023-09-30
299,769 GBP2022-09-30
Net Current Assets/Liabilities
-585,560 GBP2023-09-30
-599,716 GBP2022-09-30
Total Assets Less Current Liabilities
7,035,581 GBP2023-09-30
7,027,624 GBP2022-09-30
Net Assets/Liabilities
-395,560 GBP2023-09-30
-558,133 GBP2022-09-30
Equity
Called up share capital
6,000 GBP2023-09-30
6,000 GBP2022-09-30
6,000 GBP2021-09-30
Retained earnings (accumulated losses)
-401,560 GBP2023-09-30
-564,133 GBP2022-09-30
-650,554 GBP2021-09-30
Equity
-395,560 GBP2023-09-30
-558,133 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
162,573 GBP2022-10-01 ~ 2023-09-30
86,421 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
8,670 GBP2023-09-30
165,711 GBP2022-09-30
Other Debtors
Amounts falling due within one year
4,782 GBP2023-09-30
6,660 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
13,452 GBP2023-09-30
172,371 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
146,988 GBP2023-09-30
159,514 GBP2022-09-30
Trade Creditors/Trade Payables
Current
49,163 GBP2023-09-30
320,986 GBP2022-09-30
Amounts owed to group undertakings
Current
521,458 GBP2023-09-30
364,912 GBP2022-09-30
Other Taxation & Social Security Payable
Current
14,667 GBP2023-09-30
16,521 GBP2022-09-30
Other Creditors
Current
154,641 GBP2023-09-30
37,552 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
7,064,477 GBP2023-09-30
7,211,465 GBP2022-09-30
Other Creditors
Non-current
366,664 GBP2023-09-30
374,292 GBP2022-09-30
  • ASSEMBLE FUNDCO 1 LIMITED
    Info
    Registered number 06471659
    128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2008-01-14 (17 years 4 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
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.