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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 4
  • 1
    Tucker, Nicholas
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    Tucker, Nicholas
    Individual (2 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Tucker
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Bennett, Martin
    Service And Sales born in January 1959
    Individual (1 offspring)
    Officer
    2008-03-14 ~ 2023-12-11
    OF - Director → CIF 0
    Mr Martin Bennett
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Tucker, Helen
    Born in August 1963
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 4
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th, Floor, 3 Tenterden Street Hanover Square, London
    Active Corporate (4 parents, 13804 offsprings)
    Officer
    2008-03-14 ~ 2008-03-14
    OF - Secretary → CIF 0
parent relation
Company in focus

ASG EPOS SOLUTIONS LIMITED

Period: 2008-03-14 ~ now
Company number: 06534742
Registered name
ASG EPOS SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
64,440 GBP2025-03-31
33,259 GBP2024-03-31
Current Assets
134,120 GBP2025-03-31
122,788 GBP2024-03-31
Creditors
Amounts falling due within one year
-71,892 GBP2025-03-31
-79,407 GBP2024-03-31
Net Current Assets/Liabilities
62,228 GBP2025-03-31
43,381 GBP2024-03-31
Total Assets Less Current Liabilities
126,668 GBP2025-03-31
76,640 GBP2024-03-31
Accrued Liabilities/Deferred Income
-19,912 GBP2024-03-31
Net Assets/Liabilities
126,668 GBP2025-03-31
56,728 GBP2024-03-31
Equity
126,668 GBP2025-03-31
56,728 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31

  • ASG EPOS SOLUTIONS LIMITED
    Info
    Registered number 06534742
    25 Minton Park Potters Lane, Kiln Farm, Milton Keynes, Buckinghamshire MK11 3HG
    PRIVATE LIMITED COMPANY incorporated on 2008-03-14 (18 years). The company status is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.