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 4
  • 1
    Simmonds, Phillip Mark
    Managing Director born in October 1964
    Individual (16 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
    Mr Philip Mark Simmonds
    Born in October 1964
    Individual (16 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Green, William Kenneth
    Commercial Director born in December 1964
    Individual (6 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Mount, Anthony John
    Operation Director born in April 1957
    Individual (8 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
  • 4
    Pope, Lee Christopher
    Logistics Director born in June 1972
    Individual (7 offsprings)
    Officer
    2015-08-03 ~ dissolved
    OF - director → CIF 0
Ceased 4
  • 1
    Powell, Chris
    Director born in November 1945
    Individual
    Officer
    2008-04-24 ~ 2015-08-03
    OF - director → CIF 0
  • 2
    Todd, Maggie
    Director born in November 1954
    Individual
    Officer
    2008-04-24 ~ 2015-08-03
    OF - director → CIF 0
    Todd, Maggie
    Director
    Individual
    Officer
    2008-04-24 ~ 2015-08-03
    OF - secretary → CIF 0
  • 3
    Marquess Court, 69 Southampton Row, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-24 ~ 2008-04-24
    PE - nominee-director → CIF 0
  • 4
    Marquess Court, 69 Southampton Row, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2008-04-24 ~ 2008-04-24
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SUB ASSEMBLY SERVICES LIMITED

Standard Industrial Classification
26120 - Manufacture Of Loaded Electronic Boards

  • SUB ASSEMBLY SERVICES LIMITED
    Info
    Registered number 06576129
    Newton Court, Rankine Road, Basingstoke, Hampshire RG24 8GF
    Private Limited Company incorporated on 2008-04-24 and dissolved on 2018-01-23 (9 years 8 months). The company status is Dissolved.
    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.