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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.

Parent entities and officers
Active 7
  • 1
    Gatty, Glen Michael
    Accountant
    Individual (38 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Waters, Simon Christopher
    Company Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 3
    Fowles, Anthony John
    Surveyor born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Hudson, David John
    Chartered Surveyor born in May 1953
    Individual (58 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Jenkins, Barry John
    Company Director born in July 1958
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-09-17 ~ now
    OF - Director → CIF 0
  • 6
    Amusu, Michael
    Company Director born in August 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    icon of address128, Buckingham Palace Road, London, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Arshad, Adds
    Director born in March 1970
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    Barnes, Simon John
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 3
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Heath, Michael Gordon
    Consultant born in November 1949
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Waters, Simon Christopher
    Director born in July 1972
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Akintayo, Isaac
    Director born in October 1985
    Individual
    Officer
    icon of calendar 2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 7
    Pond, Alan David
    Accountant born in October 1965
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Duggan, John
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 9
    Wood, James Derek
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2013-09-17
    OF - Director → CIF 0
  • 10
    Grinonneau, Mark William
    Born in April 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 11
    icon of addressCarmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - Director → CIF 0
  • 12
    icon of addressCarmelite 50 Victoria Embankment, Blackfriars, London
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - Director → CIF 0
  • 13
    LAW 2357 LIMITED - 2002-08-16
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 1043 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-14 ~ 2008-05-09
    PE - Secretary → 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
-3,206,856 GBP2023-10-01 ~ 2024-09-30
-92,231 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-508,977 GBP2023-10-01 ~ 2024-09-30
-540,506 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
555,950 GBP2023-10-01 ~ 2024-09-30
603,280 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-494,827 GBP2023-10-01 ~ 2024-09-30
-505,406 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
525,193 GBP2023-10-01 ~ 2024-09-30
162,573 GBP2022-10-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
525,193 GBP2023-10-01 ~ 2024-09-30
162,573 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
7,579,362 GBP2024-09-30
7,621,141 GBP2023-09-30
Debtors
34,447 GBP2024-09-30
13,452 GBP2023-09-30
Cash at bank and in hand
1,127,610 GBP2024-09-30
287,905 GBP2023-09-30
Current Assets
1,162,057 GBP2024-09-30
301,357 GBP2023-09-30
Net Current Assets/Liabilities
-275,774 GBP2024-09-30
-585,560 GBP2023-09-30
Total Assets Less Current Liabilities
7,303,588 GBP2024-09-30
7,035,581 GBP2023-09-30
Net Assets/Liabilities
129,633 GBP2024-09-30
-395,560 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)
123,633 GBP2024-09-30
-401,560 GBP2023-09-30
-564,133 GBP2022-09-30
Equity
129,633 GBP2024-09-30
-395,560 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
525,193 GBP2023-10-01 ~ 2024-09-30
162,573 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
Current
1,265 GBP2024-09-30
8,670 GBP2023-09-30
Other Debtors
Amounts falling due within one year
33,182 GBP2024-09-30
4,782 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
34,447 GBP2024-09-30
13,452 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
244,493 GBP2024-09-30
146,988 GBP2023-09-30
Trade Creditors/Trade Payables
Current
283,841 GBP2024-09-30
49,163 GBP2023-09-30
Amounts owed to group undertakings
Current
370,403 GBP2024-09-30
521,458 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
14,667 GBP2023-09-30
Other Creditors
Current
539,094 GBP2024-09-30
154,641 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
6,819,983 GBP2024-09-30
7,064,477 GBP2023-09-30
Other Creditors
Non-current
353,972 GBP2024-09-30
366,664 GBP2023-09-30
  • ASSEMBLE FUNDCO 1 LIMITED
    Info
    Registered number 06471659
    icon of address128 Buckingham Palace Road, London SW1W 9SA
    Private Limited Company incorporated on 2008-01-14 (17 years 10 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 16 October 2025 and licensed under the Open Government Licence v3.0.