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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 17
  • 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
    2008-12-03 ~ 2010-11-19
    OF - Director → CIF 0
  • 3
    Grinonneau, Mark William
    Company Director born in April 1970
    Individual (142 offsprings)
    Officer
    2014-07-28 ~ 2023-11-16
    OF - Director → CIF 0
  • 4
    Fowles, Anthony John
    Born in May 1960
    Individual (52 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 5
    Gatty, Glen Michael
    Accountant
    Individual (44 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Secretary → CIF 0
  • 6
    Oswald, Stephen Ivor
    Pfi Manager born in December 1960
    Individual (15 offsprings)
    Officer
    2008-10-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 7
    Akintayo, Isaac
    Director born in October 1985
    Individual (74 offsprings)
    Officer
    2024-12-17 ~ 2025-03-31
    OF - Director → CIF 0
  • 8
    Barnes, Simon John
    Company Director born in June 1968
    Individual (42 offsprings)
    Officer
    2013-09-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 9
    Pond, Alan David
    Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2008-12-03 ~ 2025-05-30
    OF - Director → CIF 0
  • 10
    Amusu, Michael
    Born in August 1976
    Individual (51 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Wood, James Derek
    Director born in March 1961
    Individual (53 offsprings)
    Officer
    2010-11-19 ~ 2013-09-17
    OF - Director → CIF 0
  • 12
    Waters, Simon Christopher
    Director born in July 1972
    Individual (121 offsprings)
    Officer
    2023-11-16 ~ 2024-12-17
    OF - Director → CIF 0
  • 13
    Hudson, David John
    Born in May 1953
    Individual (67 offsprings)
    Officer
    2008-10-30 ~ now
    OF - Director → CIF 0
  • 14
    ASSEMBLE COMMUNITY PARTNERSHIPS LIMITED
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
    2008-09-30 ~ 2008-10-30
    OF - Secretary → CIF 0
  • 16
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (54 parents, 2384 offsprings)
    Officer
    2008-09-30 ~ 2008-10-30
    OF - Director → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment, Blackfriars, London
    Active Corporate (53 parents, 2236 offsprings)
    Officer
    2008-09-30 ~ 2008-10-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSEMBLE (MKHQ) HOLDCO LIMITED

Period: 2008-09-30 ~ now
Company number: 06710941
Registered name
ASSEMBLE (MKHQ) HOLDCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-10-01 ~ 2024-09-30
0 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
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
1 GBP2024-09-30
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
1 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
1 GBP2024-09-30
1 GBP2023-09-30

Related profiles found in government register
  • ASSEMBLE (MKHQ) HOLDCO LIMITED
    Info
    Registered number 06710941
    128 Buckingham Palace Road, London SW1W 9SA
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • ASSEMBLE (MKHQ) HOLDCO LIMITED
    S
    Registered number missing
    128, Buckingham Palace Road, London, England, SW1W 9SA
    Private Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ASSEMBLE (MKHQ) LIMITED
    06711023
    128 Buckingham Palace Road, London
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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